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

Other Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 56
United States of America v. 2014 Mercedes Benz, bearing VIN 4JGDF2EEXEA286419 We have downloadable decisions or orders for this case
as 3:2014cv00969
Defendant: 2014 Mercedes Benz, bearing VIN 4JGDF2EEXEA286419
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Arsenal Co. Bulgaria SLR-106UR Rifle S/N: IM460162
as 3:2014cv00870
Defendant: Arsenal Co. Bulgaria SLR-106UR Rifle S/N: IM460162
Plaintiff: United States of America
Cause Of Action: National Firearm Act
United States of America v. Contents of Bank of America Account Number ending in *3485 titled to Capital Abstract and Title c/o Capitol Consultants containing approximately $321,972.65 United States currency, et al We have downloadable decisions or orders for this case
as 3:2012cv01036
Plaintiff: United States of America
Defendant: Contents of Four Bank Accounts and Four Real Properties and Net Proceeds from Any Sale Thereof
Cause Of Action: Civil Forfeiture
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

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?