Forfeiture / Penalty Cases
Cases 1 - 10 of 22
United States of America v. $67,900 United States Currency
as 3:2023cv00666
Plaintiff: United States of America
Defendant: $67,900 United States Currency
Claimant: Phildarius Markeal Butler
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Butler v. United States of America
as 1:2020cv01811
Plaintiff: Johnnie Butler
Defendant: United States of America
United States of America v. Approximately $8,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2019mc00104
Defendant: Approximately $8,000.00 in U.S. Currency
Plaintiff: United States of America
Claimant: Chaz Butler
United States of America v. CuttyCo LLC et al
as 3:2019cv01764
Defendant: 95,000 Dollars and CuttyCo LLC
Plaintiff: United States of America
Claimant: Ann Davis Eldridge and Susan Butler
Cause Of Action: 28 U.S.C. § 1341
Butler v. USA
as 1:2016cv02920
Plaintiff: Johnnie Butler
Defendant: USA
Cause Of Action: Motion for Return of Property
USA, et al v. Real Properties and Premises, et al
as 16-5666
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
USA v. Real Properties and Premises, et al
as 15-6126
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. Real Property 2709 Butler Bay Drive N, Windermere, Florida
as 2:2012cv15103
Plaintiff: United States of America
Defendant: Real Property 2709 Butler Bay Drive N, Windermere, Florida
United States of America v. $2,140.00 in U.S. Currency et al
as 3:2012cv01392
Plaintiff: United States of America
Defendant: $2,140.00 in U.S. Currency , Butler, .22 Caliber Derringer Handgun, Serial # B93689 , Charter Arms Undercover, .38 Caliber Revolver, Serial #172919 and others
Cause Of Action: 21 U.S.C. § 881
USA v. Terry Butler We have downloadable decisions or orders for this case
as 11-12682
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: TERRY L. BUTLER

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