Forfeiture / Penalty Cases filed in Tennessee
United States of America v. One 2004 Ford F-150, VIN #1FTPW12554KD12613, with All Appurtenances and Attachments Thereon et al We have downloadable decisions or orders for this case
as 2:2014cv02416
Plaintiff: United States of America
Defendant: One 2004 Ford F-150, VIN #1FTPW12554KD12613, with All Appurtenances and Attachments Thereon
Claimant: Victor Orrin Wright and Wells Fargo Dealer Services
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 2400 Wade Hampton Boulevard, Greeneville, South Carolina
as 3:2012cv00461
Defendant: Real Property Located at 2400 Wade Hampton Blvd., Greenville, SC
Plaintiff: United States of America
Claimant: F. Scott Milligan
Cause Of Action: 28 U.S.C. § 1341
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. 2005 Ford F-150 Supercrew Pickup Truck
as 3:2008cv01213
Plaintiff: United States of America and United States of America
Defendant: 2005 Ford F-150 Supercrew Pickup Truck
Cause Of Action: U.S. Government Plaintiff
Gipson v. Drug Enforcement Agency et al
as 2:2007cv02153
Petitioner: Jason F. Gipson
Respondent: Drug Enforcement Agency, $17,495.00 in U.S. Currency, Assorted Electronic Equipment and others
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property

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