Cases 1 - 4 of 4
United States of America v. One 2013 Toyota RAV4
as 2:2022cv00257
Plaintiff:
United States of America
Defendant:
One 2013 Toyota RAV4
Interested Party:
Angie Harbour
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $102,535.00 IN U.S. CURRENCY
as 12-1019
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
$102,535.00 IN UNITED STATES CURRENCY
Claimant - Appellant:
ANGIE MORGAN
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 et al v. 5070 Park Avenue et al
as 1:2009cv00684
Plaintiff:
United States of America
Defendant:
5070 Park Avenue, 358 Big Pond Road, 5721 South Gordon Drive and others
Claimant:
Arnold Mill, LLC, A2 Properties, LLC, Carmichael Development, LLC and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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