Forfeiture / Penalty Cases
Cases 71 - 79 of 79
USA v. Real Properties and Premises k, et al
as 08-6131
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: REAL PROPERTIES AND PREMISES KNOWN AS 323 FORREST PARK DRIVE, UNIT 2-4, MADISON, DAVIDSON COUNTY, TENNESSEE and 808 NORTH FIFTH STREET, NASHVILLE, DAVIDSON COUNTY, TENNESSEE, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Appellant: AMILCAR C. BUTLER
United States of America v. Seven Hundred Nine Thousand Nine Hundred Ninety-Three Dollarws, Eight-Three Cents (709,993.83) in United States Funds from FirstBank, Cameden, Tennessee Account No. 6506257, CD 01097689 and CD 1019769
as 1:2008cv01199
Plaintiff: United States of America
Defendant: Seven Hundred Nine Thousand Nine Hundred Ninety-Three Dollars, Eighty-Three Cents ($709,993.83) in United States Funds from FirstBank, Cameden, Tennessee Account No. 6506257, CD 01097689 and CD 1
Cause Of Action: U.S. Government Plaintiff
United States of America v. One Parcel of Property Located at 7826 Winoak Ln., Memphis, Tennessee
as 2:2008cv02513
Plaintiff: United States of America
Defendant: One Parcel of Property Located at 7826 Winoak Ln., Memphis, Tennessee
Cause Of Action: U.S. Government Plaintiff
USA v. Real Properties and Premises k, et al We have downloadable decisions or orders for this case
as 08-5853
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: REAL PROPERTIES AND PREMISES KNOWN AS 323 FORREST PARK DRIVE, UNIT 2-4, MADISON, DAVIDSON COUNTY, TENNESSEE and 808 NORTH FIFTH STREET, NASHVILLE, DAVIDSON COUNTY, TENNESSEE, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Appellant: AMILCAR C. BUTLER
United States of America v. One Thousand Six Hundred Sixty-Nine Dollars, Seventy Cents ($1,669.70) in United States Funds from First Tennessee Bank Account #100214183 in the Name of Brian Keith Harper and Macilyn Harpe et al
as 2:2008cv02351
Plaintiff: United States of America
Defendant: One Thousand Six Hundred Sixty-Nine Dollars, Seventy Cents ($1,669.70) in United States Funds from First Tennessee Bank Account #100214183 in the Name of Brian Keith Harper and Macilyn Harpe, One Thousand Nine Hundred Forty-Six Dollars, Thirty Cents ($1,946.30) in United States Funds from Regions Bank Account #0020127278 in the Name of Lil-Harp Trucking and One 2003 American Motorcycle, VIN 1A9TX022031383383, with All Appurtenances and Attachments Thereon
Cause Of Action: U.S. Government Plaintiff
United States of America v. One Parcel of Real Property Located at 65 Melon Drive, Camden, Tennessee et al
as 1:2008cv01115
Plaintiff: United States of America
Defendant: One Parcel of Real Property Located at 65 Melon Drive, Camden, Tennessee, One Parcel of Real Property Located at 6345 Birdsong, Camden, Tennessee, One Parcel of Real Property Located at 2140 Hatley Road, Holladay, Tennessee and others
Cause Of Action: U.S. Government Plaintiff
USA v. Real Properties and Premises k, et al
as 08-5467
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: REAL PROPERTIES AND PREMISES KNOWN AS 323 FORREST PARK DRIVE, UNIT 2-4, MADISON, DAVIDSON COUNTY, TENNESSEE and 808 NORTH FIFTH STREET, NASHVILLE, DAVIDSON COUNTY, TENNESSEE, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Appellant: AMILCAR C. BUTLER
United States of America v. 3161 Hamlet Way, N.E., Marietta, Cobb County, Georgia et al
as 1:2007cv03072
Plaintiff: United States of America
Defendant: 3161 Hamlet Way, N.E., Marietta, Cobb County, Georgia, 555 Rose Cottage Circle, Gallatin, Sumner County, Tennessee and 561 Rose Cottage Circle, Gallatin, Sumner County, Tennessee
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Happy Hollow Road Parrottsville, Tennessee
as 2:2005cv00167
Plaintiff: United States of America
Defendant: Happy Hollow Road Parrottsville, Tennessee
Claimant: National Bank of Tennessee
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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