Cases 1 - 10 of 15
United States of America v. Currency et al
as 5:2018cv01181
Defendant:
Currency
Plaintiff:
United States of America
Claimant:
Mark A. Murphy, M.D. and Jennifer Murphy
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $14,653.66 in United States Currency
as 1:2018cv00209
Defendant:
$14,653.66 in United States Currency and Murphy First Baptist Church
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Lady's Signed Tiffany & Company Platinum Diamond Engagement Ring, Serial No. 34016593/PO6200175
as 1:2017cv01049
Plaintiff:
United States of America
Defendant:
Lady's Signed Tiffany & Company Platinum Diamond Engagement Ring, Serial No. 34016593/PO6200175
Interested_party:
Robert Lin and William Bryce Murphy
Cause Of Action: 21 U.S.C. § 881
USA v. $37,800.00 In U.S. Currency Seized From Durrant Murphy on November 2, 2015.
as 0:2016mc60681
Plaintiff:
USA
Defendant:
$37,800.00 In U.S. Currency Seized From Durrant Murphy on November 2, 2015.
Cause Of Action: 18 U.S.C. § 0983
United States of America v. $11,259 in U.S. Currency
as 1:2014cv02556
Plaintiff:
United States of America
Defendant:
$11,259 in U.S. Currency
Claimant:
Willie James Murphy, Jr. and Venitta McKnight
Cause Of Action: 21 U.S.C. § 841
United States of America v. $8,144.00 in U.S. Currency
as 3:2014cv00405
Plaintiff:
United States of America
Defendant:
$8,144.00 in U.S. Currency
Claimant:
Linda Murphy
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2006 Bentley Continental, VIN #SCBBR53W96C039675, with All Appurtenances and Attachments Thereon et al
as 2:2013cv02983
Plaintiff:
United States of America
Defendant:
One 2006 Bentley Continental, VIN #SCBBR53W96C039675, with All Appurtenances and Attachments Thereon
Claimant:
Kevin Dewayne Murphy, Cassandra Lashon Murphy and Wells Fargo Dealer Services
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the amount of $91,128.00
as 2:2011cv00479
Plaintiff:
United States of America
Defendant:
Funds in the amount of $91,128.00
Claimant:
Roger Gatlin , Randal Gatlin , Clara Murphy and others
Cause Of Action: 31 U.S.C. § 5317
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
USA v. $113,055.00 in U.S. Currency
as 4:2008cv00073
Plaintiff:
USA
Defendant:
$113,055.00 in U.S. Currency
Claimant:
Cherubim E Hurdle, Barbara Murphy and Barbara Murphy
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
