United States of America v. $42,850 United States Currency et al

Justia Dockets & Filings Sixth Circuit Tennessee Middle District United States of America v. $42,850 United States Currency et al

United States of America v. $42,850 United States Currency et al

Plaintiff:	United States of America
Defendant:	$42,850 United States Currency, 2006 Hummer H3, 2000 Harley Davidson Motorcycle, 2008 BMW 128i Convertible, 230 Money Orders, $23,287.05 United States Currency, 651 NE 59th Court, Ft. Lauderdale, FL 33334 and $68,071.39 United States Currency
Claimant:	Denise Colandrea-Moschetti, Gina Colandrea and Anthony Moschetti
Case Number:	3:2012cv00995
Filed:	September 27, 2012
Court:	US District Court for the Middle District of Tennessee
Office:	Nashville Office
County:	Davidson
Presiding Judge:	William J. Haynes
Nature of Suit:	Drug Related Seizure of Property
Cause of Action:	21 U.S.C. § 881
Jury Demanded By:	Defendant

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Plaintiff: United States of America
Represented By:	Debra Teufel Phillips
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Defendant: $42,850 United States Currency
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Defendant: 2006 Hummer H3
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Defendant: 2000 Harley Davidson Motorcycle
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Defendant: 2008 BMW 128i Convertible
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Defendant: 230 Money Orders
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Defendant: $23,287.05 United States Currency
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Defendant: 651 NE 59th Court, Ft. Lauderdale, FL 33334
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Defendant: $68,071.39 United States Currency
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Claimant: Denise Colandrea-Moschetti
Represented By:	Randall E. Reagan
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Claimant: Gina Colandrea
Represented By:	A. Philip Lomonaco
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Claimant: Anthony Moschetti
Represented By:	David J. Joffe
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