Cases 1 - 6 of 6
United States of America v. Currency et al
as 5:2018cv01181
Defendant:
Currency
Plaintiff:
United States of America
Claimant:
Mark A. Murphy, M.D. and Jennifer Murphy
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Funds in the amount of $91,128.00
as 2:2011cv00479
Plaintiff:
United States of America
Defendant:
Funds in the amount of $91,128.00
Claimant:
Roger Gatlin , Randal Gatlin , Clara Murphy and others
Cause Of Action: 31 U.S.C. § 5317
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: 18 U.S.C. § 0981
USA v. $113,055.00 in U.S. Currency
as 4:2008cv00073
Plaintiff:
USA
Defendant:
$113,055.00 in U.S. Currency
Claimant:
Cherubim E Hurdle, Barbara Murphy and Barbara Murphy
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Burnett et al
as 1:2007cv00779
Plaintiff:
United States of America
Claimant:
Bryan Burnett, Monica Burnett and Murphy Hoffman Financial Services
Defendant:
2002 Freightliner FLD120 Truck Tractor
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
U.S.A. v. Approximately 250
as 1:2003cv08004
Plaintiff:
United States of America
Defendant:
Approximately 250 Documents containing the forged handwritng of President John F. Kennedy and others
Claimant:
John Charles Bloom , H. Heyward Burnet, III , Alice Marie Burnet and others
Counter_claimant:
Randy Bowers , Eric W. Benda , Emile A. Bernard and others
Counter_defendant:
United States of America
Cause Of Action: 18 U.S.C. § 981
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