US District Court for the Middle District of Tennessee Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 53
United States of America v. Taurus Model PT24/7 Pro .40 caliber pistol, serial number SCW26844 We have downloadable decisions or orders for this case
as 3:2012cv01002
Plaintiff: United States of America
Defendant: Taurus Model PT24/7 Pro .40 caliber pistol, serial number SCW26844
Cause Of Action: Firearms
United States of America v. 2005 Harley Davidson Road King Motorcycle Bearing VIN 1HD1FXV185Y677771 We have downloadable decisions or orders for this case
as 3:2011cv00388
Plaintiff: United States of America
Defendant: 2005 Harley Davidson Road King Motorcycle Bearing VIN 1HD1FXV185Y677771
Claimant: Bart S Posey
Cause Of Action: Civil Forfeiture
United States of America v. Four Real Properties Commonly Known as 814 Pitt Avenue, Springfield, Robertson County, Tennessee et al
as 3:2011cv00138
Plaintiff: United States of America
Defendant: Four Real Properties Commonly Known as 814 Pitt Avenue, Springfield, Robertson County, Tennessee, 4676 Highway 41N, Springfield, Tennessee, 204 Lawrence Lane, Springfield, Tennessee and others
Claimant: Marie Murphy, in her capacity as Special Deputy Commissioner of Commerce and Insurance for the State of Tennessee, and as Statutory Liquidator/Receiver of Smart Data Solutions, LLC, et. al , F&M Bank , Bart S Posey and others
Cause Of Action: Civil Forfeiture
United States of America v. 2010 Chevrolet Camaro 2SS Coupe
as 3:2011cv00090
Plaintiff: United States of America
Defendant: 2010 Chevrolet Camaro 2SS Coupe
Claimant: Bart Posey
Cause Of Action: Civil Forfeiture
United States of America v. Fidelis Arms AR-15 Type 5.56 MM Caliber Rifle Serial Number SOC006 We have downloadable decisions or orders for this case
as 3:2010cv00927
Plaintiff: United States of America
Defendant: Fidelis Arms AR-15 Type 5.56 MM Caliber Rifle Serial Number SOC006
Cause Of Action: National Firearm Act
United States of America v. Four Firearms We have downloadable decisions or orders for this case
as 3:2010cv00155
Plaintiff: United States of America, United States of America
Defendant: Four Firearms
Cause Of Action: Firearms
United States of America v. An Article of Food et al We have downloadable decisions or orders for this case
as 3:2009cv01197
Plaintiff: United States of America
Defendant: An Article of Food, All Other Articles of Food
Claimant: Won Feng Trading Inc.
Cause Of Action: Federal Food, Drug & Cosmetic Act
United States of America v. 2005 Chevrolet Corvette et al We have downloadable decisions or orders for this case
as 3:2009cv01143
Plaintiff: United States of America, United States of America
Defendant: 2005 Chevrolet Corvette, 2008 Harley Davidson Heritage Morotcycle, $110,611.92 in United States Currency and others
Cause Of Action: Civil Forfeiture
United States of America v. 2002 BMW M3
as 3:2009cv01006
Plaintiff: United States of America, United States of America
Defendant: 2002 BMW M3
Cause Of Action: Civil Forfeiture
United States of America v. $48,6000 United States Currency
as 2:2009cv00102
Plaintiff: United States of America, United States of America
Defendant: $48,6000 United States Currency
Cause Of Action: Civil Forfeiture

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