Case Search – Tennessee (TN)

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Participant Index
A -> Ammunition...(click to open)   Ammunition, Assorted
  Appurtenances, Three()
B -> Baxter...(click to open)   Baxter, Helen
  Beane, Renata
  Beeding, Marilyn
  Brown, Horace
  Brown, Sarah
  Brown, Terry
  Burke, Pamela
C -> Camden...(click to open)   Camden, Donna
  Carell, James
  Caronna, Joseph
  Clayton, Terry
  Currency, $
  Currency, .)
  Currency, .
D -> Deary...(click to open)   Deary, Rachel
  Decker, Allyson
  Decker, Shane
  Dixon, Richard
  Dollars, Six
  Dollars, Three
E -> Eastwood...(click to open)   Eastwood, Edward
F -> Faulkner...(click to open)   Faulkner, Rosie
  Firearms, Eight
  Firearms, Forty-four
G -> Gardiner...(click to open)   Gardiner, Lance
  Godsey, Danny
H -> Hart...(click to open)   Hart, Jessica
  Heater, Kevin
  Heater, Krystal
  Henderson, Frankie
  Houston, Susan
I -> Industrial...(click to open)   Industrial, Allied
J -> Jewelry...(click to open)   Jewelry, Assorted
  Johnson, Ernest
K -> Kelso...(click to open)   Kelso, Robert
  Kernell, Jamie
  Killingsworth, Kimberly
L -> Ledford...(click to open)   Ledford, Archie
  Lorance, Mary
M -> Market...(click to open)   Market, Ewing
  McDonough, Patrick
  Mendez, Leslie
  Mendez, Manuel
  Moseley, Anthony
  Moseley, Nda
  Myers, Steve
N -> Niccolich...(click to open)   Niccolich, Miran
O -> Owens...(click to open)   Owens, Sandra
R -> Reardon...(click to open)   Reardon, Andrew
  Reed, Mary
  Riolo, Michael
  Robards, Jeffrey
  Roberts, Richardson
S -> Scott...(click to open)   Scott, Joe
  Starner, Gary
  Starner, Kathy
  Stevens, Judy
T -> T...(click to open)   T, .)
  Tharpe, Marion
  Thereon, Attachments
  Thibodeau, Gary
  Tipton, Rebecca
  Todd, Max
  Todd, Rita
  Truck, Ford
  Truck, One
U -> Underwood...(click to open)   Underwood, Sharon
V -> Vanemburg...(click to open)   Vanemburg, Bob
  Vining, Robert
W -> Ward...(click to open)   Ward, Adrianne
  Way, Deborah
  Whitehead, Elizabeth
  Wilson, Shawn
B -> bags...(click to open)   bags, Thirty-five
E -> enter...(click to open)   enter, A

Plaintiff   versus   Defendant
UMG Recordings BMG Music Elektra Entertainment Group Warner Bros. Records Inc. Zomba Recording LLC Capitol Records
More Information
Virgin Records America Inc and Sony Music Entertainment Inc.		 Richard Elmer Dixon
[Case # 2009cv00174/53758], [Filed: April 23, 2009]
[ §17 U.S.C. § 501 Copyright Infringement ⚖ ]
[Judge: H Bruce Guyton, Thomas W Phillips]
✅ Richard Elmer Dixon >>> More Information
Petitioner   versus   Respondent
United States of America and Miran Niccolich Terry W. Brown
[Case # 2009cv00372/44540], [Filed: April 23, 2009]
[ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ]
[Judge: Todd J. Campbell]
✅ Terry W. Brown >>> More Information
Plaintiff   versus   Defendant
United States of America Anthony W. Moseley and Drenda K. Moseley
[Case # 2009cv00329/44408], [Filed: April 07, 2009]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Aleta A. Trauger] [jury demanded by 26:7401 IRS: Tax Liability]
✅ Anthony W. Moseley, ✅ nda K. Moseley >>> More Information
Plaintiff   versus   Defendant
United States of America Mary L Reed
[Case # 2009cv00210/54007], [Filed: May 14, 2009]
[ §15 U.S.C. § 631 Small Business Act ⚖ ]
[Judge: H Bruce Guyton, Thomas W Phillips]
✅ Mary L Reed >>> More Information
Plaintiff   versus   Defendant
United States of America Eleven Thousand Nine Hundred Dollars ($11, 900.00) in United States Currency
[Case # 2009cv02303/53310], [Filed: May 15, 2009]
[ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ]
[Judge: S. Thomas Anderson, Diane K. Vescovo]
✅ Eleven Thousand Nine Hundred Dollars ($ >>> More Information
Plaintiff   versus   Defendant
United States of America 2003 Maserati
[Case # 2009cv00437/44746], [Filed: May 15, 2009]
[ §18 U.S.C. § 0981 Civil Forfeiture ⚖ ]
[Judge: John S. Bryant, Todd J. Campbell]
>>> More Information
Plaintiff   versus   Defendant
United States of America Thirty-five 15 kg poly mesh bags, labeled in part: "*** A.M.C. *** PRODUCT: SWEET ORANGE PEEL POWDER *** NET WT: 16 KG *** Lot No. AMC 6065/Mo6 *** PRODUCT OF MOROCCO***
[Case # 2009cv02271/53244], [Filed: May 01, 2009]
[ §21 U.S.C. § 881 Forfeiture Property - Real Estate ⚖ ]
[Judge: Diane K. Vescovo, Samuel H. Mays]
✅ Thirty-five kg poly mesh bags >>> More Information
Plaintiff   versus   Defendant
United States of America Archie L. Ledford
[Case # 2009cv00119/53882], [Filed: May 01, 2009]
[ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ]
[Judge: Curtis L Collier, Susan K Lee]
✅ Archie L. Ledford >>> More Information
Plaintiff   versus   Defendant
United States of America Three Thousand Four Hundred Twenty-Two Dollars, Fifteen Cents ($3, 422.15) in United States Currency and Assorted Jewelry
[Case # 2009cv02285/53271], [Filed: May 07, 2009]
[ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ]
[Judge: Tu M. Pham, Jon Phipps McCalla]
✅ Three Thousand Four Hundred Twenty-Two Dollars, ✅ Fifteen Cents ($, ✅ Assorted Jewelry >>> More Information
Plaintiff   versus   Defendant
United States of America Judy A Stevens
[Case # 2008cv00329/52572], [Filed: December 17, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Susan K Lee, Harry S Mattice] [jury demanded by 28:1345 Recovery of Debt to US]
✅ Judy A Stevens >>> More Information
Plaintiff   versus   Defendant
United States of America Rachel L Deary
[Case # 2009cv00100/54077], [Filed: May 22, 2009]
[ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ]
[Judge: J Ronnie Greer, Dennis H Inman]
✅ Rachel L Deary >>> More Information
Plaintiff   versus   Defendant
United States of America Leslie Ann Mendez and Manuel Mendez
[Case # 2009cv00231/54092], [Filed: May 26, 2009]
[ §28 U.S.C. § 3001 Federal Debt Collection Procedures Act ⚖ ]
[Judge: Thomas W Phillips, C Clifford Shirley]
✅ Leslie Ann Mendez, ✅ Manuel Mendez >>> More Information
Plaintiff   versus   Defendant
United States Liability Insurance Company Kingsport Entertainment, LLC., Andrew Reardon, Danny Godsey, Pamela K Burke and Rebecca S Tipton
[Case # 2009cv00094/53922], [Filed: May 12, 2009]
[ §28 U.S.C. § 2201 Declaratory Judgement ⚖ ]
[Judge: J Ronnie Greer, Dennis H Inman]
✅ Andrew Reardon, ✅ Danny Godsey, ✅ Pamela K Burke, ✅ Rebecca S Tipton >>> More Information
Tennessee,   May 18, 2009
⚖ Case 3:2009cv00445/44755
In case 3:2009cv00445/44755 within US District Court for the Middle District of Tennessee, United States of America brings a case against James W. Carell, Robert Vining, Diversified Health Management, Inc., The James W. Carell Family Trust, Careall, Inc., VIP Home Nursing and Rehabilitation Services, LLC, Professional Home Health Care, LLC and University Home Health, LLC. Filed on May 18, 2009, this legal matter relates to Plaintiff as per 31 U.S.C. § 3729 False Claims Act. The presiding judge is E. Clifton Knowles, Thomas Wiseman, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ James W. Carell, ✅ Robert Vining  …
Plaintiff   versus   Defendant
United States of America and Bob Vanemburg Deborah Way
[Case # 2009cv02335/53431], [Filed: May 29, 2009]
[ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ]
[Judge: Tu M. Pham]
✅ Deborah Way >>> More Information
Tennessee,   May 29, 2009
⚖ Case 1:2009mc00007/53433
Alright, it's United States of America taking on Chisholm SBIC, L.P. Case number case 1:2009mc00007/53433, started on May 29, 2009. It's about Other and it's in front of Judge J. Daniel Breen, Edward G. Bryant.
Plaintiff   versus   Defendant
United States of America Three(3) Assorted Conveyances with All Appurtenances and Attachments Thereon and Assorted Jewelry
[Case # 2009cv02338/53437], [Filed: June 01, 2009]
[ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ]
[Judge: Bernice B. Donald, Diane K. Vescovo]
✅ Three() Assorted Conveyances with All Appurtenances, ✅ Attachments Thereon, ✅ Assorted Jewelry >>> More Information
Plaintiff   versus   Defendant
United States of America Jamie D Kernell
[Case # 2009cv00058/53089], [Filed: February 18, 2009]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: H Bruce Guyton, R Leon Jordan] [jury demanded by 20:1080 Student Loan Recovery]
✅ Jamie D Kernell >>> More Information
Plaintiff   versus   Defendant
United States of America Sharon A Underwood
[Case # 2009cv00057/53088], [Filed: February 18, 2009]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: H Bruce Guyton, Thomas A Varlan] [jury demanded by 20:1080 Student Loan Recovery]
✅ Sharon A Underwood >>> More Information
Petitioner   versus   Respondent
United States of America and Marion Tharpe Lance Gardiner
[Case # 2009cv00171/44011], [Filed: February 18, 2009]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Aleta A. Trauger] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons]
✅ Lance Gardiner >>> More Information
Plaintiff   versus   Defendant
United States of America Adrianne M Ward
[Case # 2009cv00226/54075], [Filed: May 21, 2009]
[ §28 U.S.C. § 1345 Default of Student Loan ⚖ ]
[Judge: H Bruce Guyton, R Leon Jordan]
✅ Adrianne M Ward >>> More Information
Plaintiff   versus   Defendant
United States of America Seventeen Thousand Two Hundres Sixty Dollars ($17, 260.00) in United States Currency
[Case # 2009cv02316/53394], [Filed: May 21, 2009]
[ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ]
[Judge: S. Thomas Anderson, Tu M. Pham]
✅ Seventeen Thousand Two Hundres Sixty Dollars ($ >>> More Information
Plaintiff   versus   Defendant
United States of America Donna Camden
[Case # 2009cv00056/53087], [Filed: February 18, 2009]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Thomas W Phillips, C Clifford Shirley] [jury demanded by 20:1080 Student Loan Recovery]
✅ Donna Camden >>> More Information
Plaintiff   versus   Defendant
UNUM Life Insurance Company of America Helen Kimberly Baxter and Kimberly Kroll Killingsworth
[Case # 2009cv00035/53103], [Filed: February 18, 2009]
[ §Federal Question ⚖ ]
[Judge: Curtis L Collier, William B Carter] [jury demanded by 28:1335 Interpleader Action]
✅ Helen Kimberly Baxter, ✅ Kimberly Kroll Killingsworth >>> More Information
Plaintiff   versus   Defendant
United States of America $1, 377, 365.46 in United States Currency
[Case # 2009cv00218/54041], [Filed: May 19, 2009]
[ §28 U.S.C. § 1331 Fed. Question ⚖ ]
[Judge: C Clifford Shirley, Thomas A Varlan]
>>> More Information
Plaintiff   versus   Defendant
United States of America Five Thousand Forty-One Dollars ($5, 041.00) in United States Currency
[Case # 2009cv02329/53413], [Filed: May 27, 2009]
[ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ]
[Judge: Samuel H. Mays, Tu M. Pham]
✅ Five Thousand Forty-One Dollars ($ >>> More Information
Tennessee,   June 10, 2009
⚖ Case 3:2009cv00253/54337
US District Court for the Eastern District of Tennessee case 3:2009cv00253/54337 comprises United States of America and Kevin Dee Heater, Krystal Dee Heater, Lamar Tennessee, LLC, Morristown Hamblen Healthcare System and H & R Sign Company, Inc. Filed on June 10, 2009, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge C Clifford Shirley, Thomas A Varlan is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Kevin Dee Heater, ✅ Krystal Dee Heater  …
Tennessee,   June 29, 2009
⚖ Case 1:2009mc00010/53670
Here's the deal—United States of America is going against New England Partners Capital, L.P. Case number case 1:2009mc00010/53670, started on June 29, 2009. It's about Other before Judge J. Daniel Breen, Edward G. Bryant.
Tennessee,   June 30, 2009
⚖ Case 3:2009mc00029/54482
We got a case, United States of America against New England Partners Capital, L.P., you know? Case number case 3:2009mc00029/54482, started on June 30, 2009. It's about Other, being heard by Judge C Clifford Shirley, Thomas A Varlan.
Plaintiff   versus   Defendant
United States of America Nineteen Thousand Nine Hundred Dollars (($19, 900.00) in US currency
[Case # 2009cv02423/53677], [Filed: June 30, 2009]
[ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ]
[Judge: Bernice B. Donald, Tu M. Pham]
✅ Nineteen Thousand Nine Hundred Dollars (($ >>> More Information
Plaintiff   versus   Defendant
United States of America Two Fighter Investor Agreements and Proceeds and One Investor Agreement and Proceeds
[Case # 2009cv00526/44908], [Filed: June 09, 2009]
[ §18 U.S.C. § 0981 Civil Forfeiture ⚖ ]
[Judge: Joe Brown, John T. Nixon]
>>> More Information
Plaintiff   versus   Defendant
United States of America $33, 000.00 United States Currency
[Case # 2009cv00533/44914], [Filed: June 09, 2009]
[ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ]
[Judge: Joe Brown, Thomas Wiseman]
>>> More Information
Plaintiff   versus   Defendant
United States of America $50, 000.00 U.S. Currency
[Case # 2009cv00290/54491], [Filed: June 30, 2009]
[ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ]
[Judge: C Clifford Shirley, Thomas A Varlan]
✅ . Currency >>> More Information
Tennessee,   June 22, 2009
⚖ Case 3:2009mc00027/54424
The legal dispute indexed as case 3:2009mc00027/54424 was initiated on June 22, 2009. It involves a clash between United States of America and Northwest Venture Partners III, LP. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Eastern District of Tennessee, presided over by Judge Thomas W Phillips, C Clifford Shirley.
Tennessee,   June 22, 2009
⚖ Case 3:2009mc00028/54425
So, it's like this—United States of America is up against Mesbic Ventures, Inc. Case number case 3:2009mc00028/54425, started on June 22, 2009. It's about Other and it's under Thomas W Phillips, C Clifford Shirley.
Tennessee,   June 23, 2009
⚖ Case 3:2009cv00273/54434
In case 3:2009cv00273/54434 within US District Court for the Eastern District of Tennessee, United Government Security Officers Of America International Union and United Government Security Officers Of America, International Union and Its Local Union No. 22 brings a case against Tennessee Valley Corporation. Filed on June 23, 2009, this legal matter relates to Plaintiff as per 28 U.S.C. § 2201 Declaratory Judgement. The presiding judge is H Bruce Guyton, Thomas W Phillips, and the Plaintiff has made a request for a jury trial.
Plaintiff   versus   Defendant
United States of America Shawn Wilson
[Case # 2009cv02399/53592], [Filed: June 23, 2009]
[ §28 U.S.C. § 1345 Default of Student Loan ⚖ ]
[Judge: Charmiane G. Claxton, Jon Phipps McCalla]
✅ Shawn Wilson >>> More Information
Plaintiff   versus   Defendant
United States of America Terry R. Clayton
[Case # 2009cv00573/45022], [Filed: June 22, 2009]
[ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ]
[Judge: William J. Haynes]
✅ Terry R. Clayton >>> More Information
Plaintiff   versus   Defendant
United States of America Joe A. Scott, Jr.
[Case # 2009cv02404/53640], [Filed: June 25, 2009]
[ §28 U.S.C. § 1345 Default of Student Loan ⚖ ]
[Judge: S. Thomas Anderson, Diane K. Vescovo]
✅ Joe A. Scott >>> More Information
Plaintiff   versus   Defendant
United States of America $49, 207.65 in United States Currency
[Case # 2009cv00295/54512], [Filed: July 02, 2009]
[ §49 U.S.C. § 781 Forfeiture ⚖ ]
[Judge: H Bruce Guyton, Thomas A Varlan]
>>> More Information
Plaintiff   versus   Defendant
United States of America Eight (8) Firearms and Assorted Ammunition
[Case # 2009cv01147/53715], [Filed: July 02, 2009]
[ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ]
[Judge: J. Daniel Breen, Edward G. Bryant]
✅ Eight () Firearms, ✅ Assorted Ammunition >>> More Information
Tennessee,   July 08, 2009
⚖ Case 3:2009cv00302/54547
In the US District Court for the Eastern District of Tennessee case 3:2009cv00302/54547, Underground Technologies, Inc files a suit against Rudy's Contracting, Inc. The filing date was July 08, 2009, and this case concerns Defendant under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding over the case is Judge H Bruce Guyton, Thomas W Phillips. The Defendant has requested a jury trial.
Plaintiff   versus   Defendant
Usable Life Insurance Company Elizabeth Whitehead and Jessica Hart
[Case # 2009cv00303/54551], [Filed: July 08, 2009]
[ §28 U.S.C. § 1132 E.R.I.S.A. ⚖ ]
[Judge: H Bruce Guyton, R Leon Jordan]
✅ Elizabeth Whitehead, ✅ Jessica Hart >>> More Information
Plaintiff   versus   Defendant
United States of America May Oil Company, Inc.
[Case # 2009cv00041/45337], [Filed: July 30, 2009]
[ §33 U.S.C. § 1365 Environmental Matters ⚖ ]
[Judge: Aleta A. Trauger]
>>> More Information
Plaintiff   versus   Defendant
United States of America One 2004 BMW 530i
[Case # 2009cv02481/53916], [Filed: July 28, 2009]
[ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ]
[Judge: S. Thomas Anderson, Diane K. Vescovo]
>>> More Information
Tennessee,   July 31, 2009
⚖ Case 1:2009mc00012/53960
Alright, check it — United States of America is up against Small Business Investment Capital, Inc. Case number case 1:2009mc00012/53960, kicked off on July 31, 2009. It's about Other and it's in front of Judge J. Daniel Breen, Edward G. Bryant.
Tennessee,   July 22, 2009
⚖ Case 2:2004cv02697/39196
In the US District Court for the Western District of Tennessee, USA and Patrick McDonough and Memphis Radiological Professional Corporation and Medical Accounts Receivable Management are involved in case 2:2004cv02697/39196. Filed on July 22, 2009, this legal matter focuses on Other Statutory Actions under 31 U.S.C. § 3729 False Claims Act. Judge S. Thomas Anderson, Tu M. Pham is presiding, and no jury trial is requested.
More Information about >>> ✅ Patrick McDonough  …
Tennessee,   July 21, 2009
⚖ Case 3:2002cv00472/11121
In the US District Court for the Middle District of Tennessee, USA and 125,000.00 in U.S. Currency are involved in case 3:2002cv00472/11121. Filed on July 21, 2009, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge John T. Nixon is presiding, and no jury trial is requested.
More Information about >>> ✅ . in Currency  …
Tennessee,   August 04, 2009
⚖ Case 3:2009mc00032/54797
Alright, check it—United States of America is up against Small Business Investment Capital, Inc. Case number case 3:2009mc00032/54797, kicked off on August 04, 2009. It's about Other and it's in front of Judge H Bruce Guyton, Thomas W Phillips.
Plaintiff   versus   Defendant
United States of America Peoples Bank of the South
[Case # 2009cv00365/54966], [Filed: August 18, 2009]
[ §28 U.S.C. § 1345 Replevin & Conversion ⚖ ]
[Judge: H Bruce Guyton, Thomas A Varlan]
>>> More Information
Plaintiff   versus   Defendant
United Steel Paper and Forestry
More Information
Rubber Manufacturing Energy Allied Industrial and Service Workers International Union Local 9-733		 Vacumet Corp
[Case # 2009cv00165/54844], [Filed: August 10, 2009]
[ §29 U.S.C. § 185 Labor/Mgt. Relations (Contracts) ⚖ ]
[Judge: J Ronnie Greer, Dennis H Inman]
>>> More Information
Plaintiff   versus   Defendant
United States of America Edward Eastwood
[Case # 2009cv00168/54921], [Filed: August 12, 2009]
[ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ]
[Judge: Dennis H Inman, Harry S Mattice]
✅ Edward Eastwood >>> More Information
Tennessee,   April 17, 2009
⚖ Case 3:2009mc00019/53691
Alright, it's United States of America taking on LV Equity Partners SBIC, L.P. Case number case 3:2009mc00019/53691, started on April 17, 2009. It's about Other and it's in front of Judge Thomas W Phillips, C Clifford Shirley.
Plaintiff   versus   Defendant
United States of America Six Hundred Thirty-Eight Thousand One Hundred Eighteen Dollars, Twenty-Two Cents ($638, 118.22) in U.S. Funds from First Tennessee Bank Account #172446744 and Eighty-Nine Thousand Eighty-Four Dollars Ninety-Six Cents ($89, 084.96) in U.S. Funds from First T
[Case # 2009cv02564/54287], [Filed: September 02, 2009]
[ §21 U.S.C. § 841 Forfeiture Property-Drugs ⚖ ]
[Judge: S. Thomas Anderson, Charmiane G. Claxton]
✅ Six Hundred Thirty-Eight Thousand One Hundred Eighteen Dollars, ✅ Twenty-Two Cents ($, ✅ Eighty-Nine Thousand Eighty-Four Dollars Ninety-Six Cents ($, ✅ .) in Funds from First T >>> More Information
Tennessee,   September 02, 2009
⚖ Case 2:2009cv02566/54289
In the US District Court for the Western District of Tennessee, United States of America and One Thousand Three Hundred Seven Dollars ($1,307.00) in United States Funds from Regions Bank Account #20061846 in the names of Tina M. Caronna and Joseph G. Caronna, Three Hundred Twenty-Two Dollars, Thirty-Six Cents ($322.36) in United States Funds from are involved in case 2:2009cv02566/54289. Filed on September 02, 2009, this legal matter focuses on Forfeit/Penalty: Other under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Samuel H. Mays, Diane K. Vescovo is presiding, and no jury trial is requested.
More Information about >>> ✅ One Thousand Three Hundred Seven Dollars ($, ✅ Joseph G. Caronna, ✅ Three Hundred Twenty-Two Dollars  …
Plaintiff   versus   Defendant
United States of America 2005 Ford F-150 Supercrew Pickup Truck
[Case # 2008cv01213/43607], [Filed: December 22, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: John T. Nixon] [jury demanded by 21:881 Forfeiture Property-Drugs]
✅ Ford F- Supercrew Pickup Truck >>> More Information
Plaintiff   versus   Defendant
United States of America Renata Beane
[Case # 2009cv02528/54033], [Filed: August 17, 2009]
[ §28 U.S.C. § 1345 Default of Promissory Note ⚖ ]
[Judge: Charmiane G. Claxton]
✅ Renata Beane >>> More Information
Plaintiff   versus   Defendant
United States of America Rosie Faulkner
[Case # 2009cv02530/54035], [Filed: August 17, 2009]
[ §28 U.S.C. § 1345 Default of Student Loan ⚖ ]
[Judge: S. Thomas Anderson, Diane K. Vescovo]
✅ Rosie Faulkner >>> More Information
Plaintiff   versus   Defendant
United States of America Sandra Owens
[Case # 2009cv02438/53750], [Filed: July 09, 2009]
[ §28 U.S.C. § 1345 Default of Student Loan ⚖ ]
[Judge: Bernice B. Donald, Tu M. Pham]
✅ Sandra Owens >>> More Information
Petitioner   versus   Respondent
United States of America Allyson Braden Decker
[Case # 2009cv00773/45525], [Filed: August 24, 2009]
[ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ]
[Judge: John T. Nixon]
✅ Allyson Braden Decker >>> More Information
Plaintiff   versus   Defendant
United States of America Susan Houston
[Case # 2009cv00091/45512], [Filed: August 24, 2009]
[ §31 U.S.C. § 3729 False Claims Act ⚖ ]
[Judge: William J. Haynes, E. Clifton Knowles]
✅ Susan Houston >>> More Information
Petitioner   versus   Respondent
United States of America Shane A. Braden Decker
[Case # 2009cv00774/45526], [Filed: August 24, 2009]
[ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ]
[Judge: John T. Nixon]
✅ Shane A. Braden Decker >>> More Information
Plaintiff   versus   Defendant
United States of America Frankie Henderson
[Case # 2009cv02441/53754], [Filed: July 09, 2009]
[ §28 U.S.C. § 1345 Default of Promissory Note ⚖ ]
[Judge: S. Thomas Anderson, Diane K. Vescovo]
✅ Frankie Henderson >>> More Information
Plaintiff   versus   Defendant
United States of America Ernest Johnson, Jr.
[Case # 2009cv02439/53751], [Filed: July 09, 2009]
[ §28 U.S.C. § 1345 Default of Student Loan ⚖ ]
[Judge: Charmiane G. Claxton]
✅ Ernest Johnson >>> More Information
Plaintiff   versus   Defendant
United States of America Gonzales & Gonzales Bonds and Insurance Agency, Inc. and American Surety Company, Inc.
[Case # 2009cv02552/54260], [Filed: August 27, 2009]
[ §28 U.S.C. § 1345 Recovery of Debt to US ⚖ ]
[Judge: Bernice B. Donald, Tu M. Pham]
>>> More Information
Plaintiff   versus   Defendant
United States of America Bowater, Incorporated
[Case # 2009cv00223/55014], [Filed: August 25, 2009]
[ §42 U.S.C. § 7413 (b) Clean Air Act ⚖ ]
[Judge: R Allan Edgar, Susan K Lee]
>>> More Information
Plaintiff   versus   Defendant
United States of America Forty-Four Firearms
[Case # 2009cv00778/45554], [Filed: August 25, 2009]
[ §18 U.S.C. § 0922 Firearms ⚖ ]
[Judge: Thomas Wiseman]
✅ Forty-Four Firearms >>> More Information
Plaintiff   versus   Defendant
United States of America and Tennessee Valley Authority Land in Sumner County, Tennessee, a temporary right to enter and Mary Katherine Lorance
[Case # 2009cv00845/45736], [Filed: September 16, 2009]
[ §16 U.S.C. § 0831 Tennessee Valley Authority Act ⚖ ]
[Judge: Thomas Wiseman]
✅ a temporary right to enter, ✅ Mary Katherine Lorance >>> More Information
Plaintiff   versus   Defendant
United States of America and Tennessee Valley Authority A Temporary Right to Enter Upon Lands in Sumner County, Tennessee and Gregory Real Estate, LLC
[Case # 2009cv00844/45734], [Filed: September 16, 2009]
[ §16 U.S.C. § 0831 Tennessee Valley Authority Act ⚖ ]
[Judge: Thomas Wiseman]
>>> More Information
Plaintiff   versus   Defendant
United States of America and Tennessee Valley Authority Land in Sumner County, Tennessee, Gary M. Starner and Kathy Starner
[Case # 2009cv00843/45735], [Filed: September 16, 2009]
[ §16 U.S.C. § 0831 Tennessee Valley Authority Act ⚖ ]
[Judge: Thomas Wiseman]
✅ Gary M. Starner, ✅ Kathy Starner >>> More Information
Plaintiff   versus   Defendant
United States of America One 2005 Nissan Altima SL Dedan, One 2005 Chevrolet Silverado 1500 Pickup Truck, One 2004 Chevrolet Tahoe SUV and $4060 In U.S. Currency
[Case # 2009cv00209/55282], [Filed: September 21, 2009]
[ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ]
[Judge: Dennis H Inman, R Leon Jordan]
✅ One Chevrolet Silverado Pickup Truck, ✅ $ In Currency >>> More Information
Plaintiff   versus   Defendant
United States of America Ewing Livestock Market, Inc and Steve Myers
[Case # 2009cv00417/55321], [Filed: September 23, 2009]
[ §07 U.S.C. § 181 Packers & Stockyard Act ⚖ ]
[Judge: H Bruce Guyton, Thomas A Varlan]
✅ Ewing Livestock Market, ✅ Steve Myers >>> More Information
Plaintiff   versus   Defendant
United States of America Fifty-Eight Thousand One Hundred Ninety-Six Dollars ($58, 196.00) in U.S. Currency
[Case # 2009cv02624/54483], [Filed: September 23, 2009]
[ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ]
[Judge: Charmiane G. Claxton, Samuel H. Mays]
✅ Fifty-Eight Thousand One Hundred Ninety-Six Dollars ($, ✅ .) in Currency >>> More Information
Plaintiff   versus   Defendant
United States of America Richardson M. Roberts
[Case # 2009cv00812/45657], [Filed: September 04, 2009]
[ §33 U.S.C. § 1319 Pollutants & Permit Violations ⚖ ]
[Judge: Aleta A. Trauger]
✅ Richardson M. Roberts >>> More Information
Plaintiff   versus   Defendant
United States of America One 2005 Nissan Altima SL Dedan, One 2005 Chevrolet Silverado 1500 Pickup Truck, One 2004 Chevrolet Tahoe SUV and $4060 In U.S. Currency
[Case # 2009cv00209/55290], [Filed: September 21, 2009]
[ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ]
[Judge: J Ronnie Greer, Dennis H Inman]
✅ One Chevrolet Silverado Pickup Truck, ✅ $ In Currency >>> More Information
Tennessee,   September 28, 2009
⚖ Case 1:2009mc00006/55344
So, we got a legal thing—U.S. Commodity Futures Trading Commission versus Lasalle International Clearing Corporation, Sterling Wentworth Currency Group, Inc. and Michael Riolo. Case number case 1:2009mc00006/55344, started on September 28, 2009. It's about Other, and it's in front of Judge William B Carter, R Allan Edgar.
More Information about >>> ✅ Michael Riolo  …
Plaintiff   versus   Defendant
United States of America $22, 980.00 in United States Currency
[Case # 2009cv00913/45912], [Filed: September 30, 2009]
[ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ]
[Judge: William J. Haynes]
>>> More Information
Tennessee,   October 07, 2009
⚖ Case 2:2009mc00019/55390
The legal dispute indexed as case 2:2009mc00019/55390 was initiated on October 07, 2009. It involves a clash between United States of America and Robert L Kelso, Jr. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Eastern District of Tennessee, presided over by Judge J Ronnie Greer.
More Information about >>> ✅ Robert L Kelso  …
Plaintiff   versus   Defendant
United States of America 2003 GMC Yukon Vehicle
[Case # 2009cv00153/54264], [Filed: June 04, 2009]
[ §28 U.S.C. § 1355 Petition for Return of Property ⚖ ]
[Judge: William B Carter, Harry S Mattice]
>>> More Information
Petitioner   versus   Respondent
United States of America and Jeffrey Robards Gary J Thibodeau
[Case # 2009cv00246/54227], [Filed: June 03, 2009]
[ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ]
[Judge: Thomas W Phillips, C Clifford Shirley]
✅ Gary J Thibodeau >>> More Information
Plaintiff   versus   Defendant
United States of America and Tennessee Valley Authority A Temporary Right To Enter Upon Lands In Bedford County, Tennessee, Horace Jackson Brown and Sarah Frances Brown
[Case # 2009cv00092/55271], [Filed: September 17, 2009]
[ §43 U.S.C. § 946 Complaint in Condemnation - Eminent Domain ⚖ ]
[Judge: William B Carter, Harry S Mattice]
✅ Horace Jackson Brown, ✅ Sarah Frances Brown >>> More Information
Plaintiff   versus   Defendant
United States of America and Tennessee Valley Authority A Temporary Right to enter upon land in Marshall County, Tennessee, Max Delter Todd and Rita H. Todd
[Case # 2009cv00062/45747], [Filed: September 17, 2009]
[ §16 U.S.C. § 0831 Tennessee Valley Authority Act ⚖ ]
[Judge: Thomas Wiseman]
✅ Max Delter Todd, ✅ Rita H. Todd >>> More Information
Plaintiff   versus   Defendant
United States of America Marilyn P Beeding
[Case # 2009cv00232/55515], [Filed: October 19, 2009]
[ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ]
[Judge: William B Carter, Harry S Mattice]
✅ Marilyn P Beeding >>> More Information
Plaintiff   versus   Defendant
United States of America $16, 000.00 United States Currency
[Case # 2009cv00993/46102], [Filed: October 20, 2009]
[ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ]
[Judge: Robert Echols, Juliet E. Griffin]
>>> More Information
Tennessee,   October 16, 2009
⚖ Case 3:2009mc00038/55517
We got a case, United States of America against ECC Partners, L.P., you know? Case number case 3:2009mc00038/55517, started on October 16, 2009. It's about Other, being heard by Judge H Bruce Guyton, Thomas A Varlan.
Plaintiff   versus   Defendant
United States of America $48, 6000 United States Currency
[Case # 2009cv00102/46098], [Filed: October 20, 2009]
[ §18 U.S.C. § 0981 Civil Forfeiture ⚖ ]
[Judge: William J. Haynes]
>>> More Information
Tennessee,   October 15, 2009
⚖ Case 1:2009mc00014/54655
Here's the deal—United States of America is going against ECC Partners, L.P. Case number case 1:2009mc00014/54655, started on October 15, 2009. It's about Other before Judge J. Daniel Breen, Edward G. Bryant.

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