Forfeiture / Penalty Cases filed in the US District Court for the Middle District of Tennessee
United States of America v. $11,000 United States Currency et al We have downloadable decisions or orders for this case
as 3:2013cv00613
Plaintiff: United States of America
Defendant: $11,000 United States Currency, $19,000 United States Currency and $7,000 United States Currency
Claimant: Anthony Powell
Cause Of Action: 21 U.S.C. § 881
United States of America v. $42,850 United States Currency et al
as 3:2012cv00995
Plaintiff: United States of America
Defendant: $42,850 United States Currency, 2006 Hummer H3, 2000 Harley Davidson Motorcycle and others
Claimant: Gina Colandrea , Anthony Moschetti and Denise Colandrea-Moschetti
Cause Of Action: 21 U.S.C. § 881

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?