Forfeiture / Penalty Cases filed in Tennessee
Cases 11 - 14 of 14
United States of America v. Real Property Located at 1360 Milburnton Road, Limestone, Tennessee et al
as 2:2011cv00315
Plaintiff: United States of America
Defendant: Real Property Located at 1360 Milburnton Road, Limestone, Tennessee, Real Property Located at 1370 Milburnton Road, Limestone, Tennessee, Real Property Located at 155 Shallow Creek Lane, Greeneville, Tennessee and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $7,823.00 United States Currency et al We have downloadable decisions or orders for this case
as 3:2011cv00759
Plaintiff: United States of America
Defendant: $7,823.00 United States Currency, $25,544.00 United States Currency, $10,640.00 United States Currency in Safe Deposit Box 704, First National Bank of Pulaski and others
Claimant: Frank Dwayne Randolph
Cause Of Action: 21 U.S.C. § 881
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
United States of America v. Real Property Located at 1308 Selby Lane, Knoxville, Tennessee 37922 We have downloadable decisions or orders for this case
as 3:2010cv00423
Plaintiff: United States of America
Defendant: Real Property Located at 1308 Selby Lane, Knoxville, Tennessee 37922
Cause Of Action: 28 U.S.C. § 1345

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