Forfeiture / Penalty Cases
United States of America v. 2005 Harley Davidson Road King Motorcycle Bearing VIN 1HD1FXV185Y677771 We have downloadable decisions or orders for this case
as 3:2011cv00388
Plaintiff: United States of America
Defendant: 2005 Harley Davidson Road King Motorcycle Bearing VIN 1HD1FXV185Y677771
Claimant: Bart S Posey
Cause Of Action: 18 U.S.C. § 0981
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. 2010 Chevrolet Camaro 2SS Coupe
as 3:2011cv00090
Plaintiff: United States of America
Defendant: 2010 Chevrolet Camaro 2SS Coupe
Claimant: Bart Posey
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
UNITED STATES OF AMERICA v. REAL PROPERTY IN POSEY COUNTY 11801 LOWER MT. VERNON ROAD, EVANSVILLE
as 3:2008cv00030
Plaintiff: UNITED STATES OF AMERICA
Defendant: REAL PROPERTY IN POSEY COUNTY 11801 LOWER MT. VERNON ROAD, EVANSVILLE
Cause Of Action: U.S. Government Plaintiff

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