Forfeiture / Penalty Cases
USA v. $5,789.00 United States Currency et al
as 3:2012cv01175
Plaintiff: USA
Defendant: $5,789.00 United States Currency
Claimant: Ronald Moody
Cause Of Action: 21 U.S.C. § 881
United States of America v. 439 Moody Hill Road et al
as 3:2010cv00507
Plaintiff: United States of America
Defendant: 439 Moody Hill Road, Tazewell, TN 37879 and 445 Moody Hill Road, Tazewell, TN 37879
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 501 SOUTH MOODY AVENUE UNIT 1117 TAMPA FLORIDA We have downloadable decisions or orders for this case
as 1:2009cv00041
Plaintiff: UNITED STATES OF AMERICA
Defendant: REAL PROPERTY LOCATED AT 501 SOUTH MOODY AVENUE UNIT 1117 TAMPA FLORIDA
Cause Of Action: U.S. Government Plaintiff
Moody v. United States of America
as 2:2007cv00485
Plaintiff: Willie C. Moody
Defendant: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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