Follow this and additional works at:
|
|
- Neal Rich
- 5 years ago
- Views:
Transcription
1 University of Tennessee, Knoxville Trace: Tennessee Research and Creative Exchange Tennessee Department of State, Opinions from the Administrative Procedures Division Law Tina (M1888) Bilbrey, One thousand five hundred twenty- five ($1,525.00) in U.S. Currency, Seized from: Jason E. Phillips, Seizure date: November 23, 2011, Claimant: Tina Bilbrey, Seizing Agency: TN Highway Patrol Follow this and additional works at: This Initial Order by the Administrative Judges of the Administrative Procedures Division, Tennessee Department of State, is a public document made available by the College of Law Library, and the Tennessee Department of State, Administrative Procedures Division. For more information about this public document, please contact administrative.procedures@tn.gov
2 IN THE MATTER OF: BEFORE THE COMMISSIONER OF THE TENNESSEE DEPARTMENT OF SAFETY Tina (M1888) Bilbrey One thousand five hundred twentyfive ($1,525.00) in U.S. Currency Seized from: Jason E. Phillips Seizure date: November 23, 2011 Claimant: Tina Bilbrey Seizing Agency: TN Highway Patrol DOCKET NO: J D.O.S. M1888 INITIAL ORDER This matter was heard on July 12, 2012, Cookeville, Tennessee before Joyce Carter-Ball, Administrative Law Judge, assigned by the Secretary of State, and sitting for the Commissioner of the Tennessee Department of Safety. Jacob Wilson, Staff Attorney for the Department, represented the Seizing Agency. Claimant, Tina Bilbrey, elected to proceed without counsel. The subject of this hearing was the proposed forfeiture of the seized property for its alleged use in violation of T.C.A et seq and et seq. After review of the record and arguments of the parties, it is DETERMINED that $1, should be returned to the Claimant, and $ should be forfeited to the Seizing Agency. This conclusion is based on the following findings of fact and conclusions of law: FINDINGS OF FACT 1. Trooper Michael Robertson testified on behalf of the Department that a CI revealed that marijuana was being sold at the address where Claimant and Jason Phillips reside. Upon arrival at Claimant s residence, Claimant came to the door and was advised by the Drug Task Force that they had a search warrant. Claimant and Mr. Phillips were read their Miranda Rights.
3 2. Trooper Robertson testified that there was a strong odor of marijuana coming from the residence, and that there was a dog kennel against the wall in the living room with a pill bottle containing approximately 38 Hydrocodone pills with no label, two Soma pills in another pill bottle, and a pipe. 3. Next to the door on the left side was a monitor for a surveillance camera to watch the front of the residence. To the right side of the room was a couch that had a loaded.25 Cal Raven semi-automatic handgun on the right arm rest. On the couch arms were two packs of rolling papers. To the right of that couch was a shelf stand that had a loaded.45 Cal Hi Point semiautomatic handgun on top of it. 4. On the same stand there were shelves that had a mason jar containing marijuana, three (3) plastic bags of marijuana, grinder, and a pack of rolling papers. Behind the couch was a vaporizer. 5. Mr. Phillips had $ on his person when he was searched. There was a hallway to the far left corner of the living room. The last bedroom on the right had marijuana residue on the bed. In the floor next to the door there was a green ammunition container containing several plastic bags of marijuana. 6. In a cabinet to the left of the door entrance of the bedroom was a stack of U.S. Currency in the sum of $1, The money was in $20, $10, $5, and $1 increments. Two plastic bags of partial marijuana cigarettes were on the dresser against the right wall. The total weight of the marijuana located in the bedroom was approximately one pound. 7. Located in different places in the bedroom were five (5) pipes and one set of electronic scales. When entering the garage on the floor to the right of the door was a large white cooler containing grow lights and four (4) dirt filled containers. One container had a marijuana plant growing above the dirt. 8. Inside the stand up shower in plain view from the doorway was a large marijuana plant with roots and grow lights all around it. There were several marijuana leaves in the shower. 9. Trooper Robertson testified that Claimant admitted that Hydrocodone was being sold at their residence. 10. Claimant and Mr. Phillips admitted to growing marijuana. 11. The amount of marijuana found at Claimant s residence was 1.4 lbs. 2
4 12. The $ found on Mr. Phillips and the $1, found in the cabinet located in the bedroom was seized. CONCLUSIONS OF LAW 1. The State of Tennessee, as the moving party in this case, has the burden to introduce evidence that would, by a preponderance of the evidence, prove the issues should be resolved in its favor. Rule T.C.A : Simple possession; casual exchange (a) It is an offense for a person to knowingly possess or casually exchange a controlled substance, unless the substance was obtained directly from, or pursuant to, a valid prescription or order of a practitioner while acting in the course of professional practice. (b) It is an offense for a person to distribute a small amount of marijuana not in excess of onehalf ( ½ ) ounce ( grams). 3. T.C.A (a)(6)(a) authorizes the forfeiture of Everything of value furnished, or intended to be furnished, in exchange for a controlled substance in violation of the Tennessee Drug Control Act of 1989 all proceeds traceable to such an exchange, and all moneys, negotiable instruments, and securities used, or intended to be used, to facilitate any violation of the Tennessee Drug Control Act of The forfeiture statute does not require the State to trace the seized property to a specific transaction. Lettner vs. Plummer, 559 S.W.2d 785 (1977). But the Department must show some nexus between the seized money and the drug trade. Goldsmith v. Dept. of Safety, 622 S.W.2d 438 (1981). 3
5 5. Funds intended to be used to further illicit drug transactions are subject to forfeiture even if a substantial amount of drugs are not present. Louisiana vs. Douglas, 541 So.2d 285 (La. App. 1989). 6. Aggregation of facts, each one insufficient standing alone, may suffice to meet government s burden in forfeiture proceedings involving money allegedly involved in illegal drug transaction. U.S. v. $67, in United States Currency, 957 F.2d 280 (6 th Cir. 1992). ANALYSIS Claimant testified that the subject $1, is funds she withdrew from her 401K account. Claimant presented a document as proof of the transaction. Claimant further testified that she never admitted to selling pills or marijuana. Claimant testified that she used to smoke lots of marijuana, but that she never sold any, and that she has foster children, therefore she has pills around her home for headaches and other illnesses. Mr. Phillips testified that he never admitted to selling marijuana or pills. Both Claimant and Mr. Phillips testified that the marijuana found in their home was for personal use. Trooper Robertson testified that Claimant admitted that Hydrocodone was sold at their residence. Claimant presented proof that the subject $1, is funds she received from her 401K. Mr. Phillips, on the other hand, did not present any proof as to how he got the subject $ Based on the above, it is ORDERED that $1, be returned to the Claimant, and $ be forfeited to the Seizing Agency. IT IS SO ORDERED. This Initial Order entered and effective this 26 day of July, 2012 Joyce Carter-Ball Administrative Judge 4
6 5
Follow this and additional works at:
University of Tennessee, Knoxville Trace: Tennessee Research and Creative Exchange Tennessee Department of State, Opinions from the Administrative Procedures Division Law 12-8-2009 TENNESSEE DEPARTMENT
More informationFollow this and additional works at:
University of Tennessee, Knoxville Trace: Tennessee Research and Creative Exchange Tennessee Department of State, Opinions from the Administrative Procedures Division Law 3-6-2012 TENNESSEE DEPARTMENT
More informationTENNESSEE DEPARTMENT vs. $ in U.S. CURRENCY, SEIZED FROM: MOISES SILVA, SEIZURE DATE: DECEMBER 9, 2009 CLAIMANT: MOISES SILVA
University of Tennessee, Knoxville Trace: Tennessee Research and Creative Exchange Tennessee Department of State, Opinions from the Administrative Procedures Division Law 12-9-2010 TENNESSEE DEPARTMENT
More informationFollow this and additional works at: Part of the Administrative Law Commons
University of Tennessee, Knoxville Trace: Tennessee Research and Creative Exchange Tennessee Department of State, Opinions from the Administrative Procedures Division Law 3-15-2011 TENNESSEE DEPARTMENT
More informationGregory Brunson vs. Safety
University of Tennessee, Knoxville Trace: Tennessee Research and Creative Exchange Tennessee Department of State, Opinions from the Administrative Procedures Division Law 6-27-2014 Gregory Brunson vs.
More informationDEPARTMENT OF SAFETY vs. $6, in US Currency, Seized from: Todd Walters, Date of Seizure: August 21, 2008, Claimant: Todd Walters
University of Tennessee, Knoxville Trace: Tennessee Research and Creative Exchange Tennessee Department of State, Opinions from the Administrative Procedures Division Law 7-14-2009 DEPARTMENT OF SAFETY
More informationFollow this and additional works at:
University of Tennessee, Knoxville Trace: Tennessee Research and Creative Exchange Tennessee Department of State, Opinions from the Administrative Procedures Division Law 10-24-2012 TENNESSEE DEPARTMENT
More informationFollow this and additional works at: Part of the Administrative Law Commons
University of Tennessee, Knoxville Trace: Tennessee Research and Creative Exchange Tennessee Department of State, Opinions from the Administrative Procedures Division Law 1-10-2011 TENNESSEE DEPARTMENT
More informationFollow this and additional works at:
University of Tennessee, Knoxville Trace: Tennessee Research and Creative Exchange Tennessee Department of State, Opinions from the Administrative Procedures Division Law 8-19-2008 DEPARTMENT OF SAFETY
More informationFollow this and additional works at:
University of Tennessee, Knoxville Trace: Tennessee Research and Creative Exchange Tennessee Department of State, Opinions from the Administrative Procedures Division Law 10-13-2009 TENNESSEE DEPARTMENT
More informationFollow this and additional works at:
University of Tennessee, Knoxville Trace: Tennessee Research and Creative Exchange Tennessee Department of State, Opinions from the Administrative Procedures Division Law 3-24-2008 TENNESSEE DEPARTMENT
More informationFollow this and additional works at: Part of the Administrative Law Commons
University of Tennessee, Knoxville Trace: Tennessee Research and Creative Exchange Tennessee Department of State, Opinions from the Administrative Procedures Division Law 7-27-2009 TENNESSEE DEPARTMENT
More informationFollow this and additional works at:
University of Tennessee, Knoxville Trace: Tennessee Research and Creative Exchange Tennessee Department of State, Opinions from the Administrative Procedures Division Law 5-26-2009 DEPARTMENT OF SAFETY
More informationFollow this and additional works at:
University of Tennessee, Knoxville Trace: Tennessee Research and Creative Exchange Tennessee Department of State, Opinions from the Administrative Procedures Division Law 4-21-2009 DEPARTMENT OF SAFETY
More informationFollow this and additional works at: Part of the Administrative Law Commons
University of Tennessee, Knoxville Trace: Tennessee Research and Creative Exchange Tennessee Department of State, Opinions from the Administrative Procedures Division Law 10-16-2006 Department of Safety,
More informationTrey & Michael Torres vs. Safety
University of Tennessee, Knoxville Trace: Tennessee Research and Creative Exchange Tennessee Department of State, Opinions from the Administrative Procedures Division Law 5-13-2014 Trey & Michael Torres
More informationValorie D. Thacker vs. Department of Safety
University of Tennessee, Knoxville Trace: Tennessee Research and Creative Exchange Tennessee Department of State, Opinions from the Administrative Procedures Division Law 7-22-2013 Valorie D. Thacker vs.
More informationFollow this and additional works at: Part of the Administrative Law Commons
University of Tennessee, Knoxville Trace: Tennessee Research and Creative Exchange Tennessee Department of State, Opinions from the Administrative Procedures Division Law 8-21-2006 DEPARTMENT OF SAFETY,
More informationFollow this and additional works at: Part of the Administrative Law Commons
University of Tennessee, Knoxville Trace: Tennessee Research and Creative Exchange Tennessee Department of State, Opinions from the Administrative Procedures Division Law 12-8-2008 Tennessee Department
More informationVanessa Quilantan vs. Safety
University of Tennessee, Knoxville Trace: Tennessee Research and Creative Exchange Tennessee Department of State, Opinions from the Administrative Procedures Division Law January 2015 Vanessa Quilantan
More informationFollow this and additional works at:
University of Tennessee, Knoxville Trace: Tennessee Research and Creative Exchange Tennessee Department of State, Opinions from the Administrative Procedures Division Law 6-5-2008 TENNESSEE DEPARTMENT
More informationRobert M. Russell vs. Safety
University of Tennessee, Knoxville Trace: Tennessee Research and Creative Exchange Tennessee Department of State, Opinions from the Administrative Procedures Division Law 5-30-2014 Robert M. Russell vs.
More informationFollow this and additional works at: Part of the Administrative Law Commons
University of Tennessee, Knoxville Trace: Tennessee Research and Creative Exchange Tennessee Department of State, Opinions from the Administrative Procedures Division Law 1-12-2011 TENNESSEE DEPARTMENT
More informationFollow this and additional works at:
University of Tennessee, Knoxville Trace: Tennessee Research and Creative Exchange Tennessee Department of State, Opinions from the Administrative Procedures Division Law 6-17-2009 DEPARTMENT OF SAFETY
More informationFollow this and additional works at:
University of Tennessee, Knoxville Trace: Tennessee Research and Creative Exchange Tennessee Department of State, Opinions from the Administrative Procedures Division Law 4-11-2012 TENNESSEE DEPARTMENT
More informationFollow this and additional works at: Part of the Administrative Law Commons
University of Tennessee, Knoxville Trace: Tennessee Research and Creative Exchange Tennessee Department of State, Opinions from the Administrative Procedures Division Law 4-22-2008 Tennessee Department
More informationFollow this and additional works at: Part of the Administrative Law Commons
University of Tennessee, Knoxville Trace: Tennessee Research and Creative Exchange Tennessee Department of State, Opinions from the Administrative Procedures Division Law 7-21-2009 TENNESSEE DEPARTMENT
More informationOne 1994 Chevrole Pickup, VIN.: 1GCCS14W4R , SEIZED FROM: Trevor A. Coleman, DATE OF SEIZURE: March 12, 2012, CLAIMANT: Trevor A.
University of Tennessee, Knoxville Trace: Tennessee Research and Creative Exchange Tennessee Department of State, Opinions from the Administrative Procedures Division Law 2-26-2013 One 1994 Chevrole Pickup,
More informationWilliam K. Bryant vs. Safety
University of Tennessee, Knoxville Trace: Tennessee Research and Creative Exchange Tennessee Department of State, Opinions from the Administrative Procedures Division Law September 2013 William K. Bryant
More informationFollow this and additional works at:
University of Tennessee, Knoxville Trace: Tennessee Research and Creative Exchange Tennessee Department of State, Opinions from the Administrative Procedures Division Law 11-5-2009 DEPARTMENT OF SAFETY
More informationTENNESSEE DEPARTMENT OF SAFETY vs. KEVIN BEATY
University of Tennessee, Knoxville Trace: Tennessee Research and Creative Exchange Tennessee Department of State, Opinions from the Administrative Procedures Division Law 1-4-2010 TENNESSEE DEPARTMENT
More informationFollow this and additional works at:
University of Tennessee, Knoxville Trace: Tennessee Research and Creative Exchange Tennessee Department of State, Opinions from the Administrative Procedures Division Law 12-2-2008 DEPARTMENT OF SAFETY,
More informationFollow this and additional works at: Part of the Administrative Law Commons
University of Tennessee, Knoxville Trace: Tennessee Research and Creative Exchange Tennessee Department of State, Opinions from the Administrative Procedures Division Law 7-27-2011 TENNESSEE DEPARTMENT
More informationIN THE COURT OF CRIMINAL APPEALS OF TENNESSEE AT NASHVILLE June 19, 2018 Session
IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE AT NASHVILLE June 19, 2018 Session 08/31/2018 STATE OF TENNESSEE v. TAMMY TUTTLE Appeal from the Circuit Court for Maury County No. 23036 Stella L. Hargrove,
More informationFollow this and additional works at:
University of Tennessee, Knoxville Trace: Tennessee Research and Creative Exchange Tennessee Department of State, Opinions from the Administrative Procedures Division Law 3-21-2012 State of Tennessee Department
More informationFollow this and additional works at: Part of the Administrative Law Commons
University of Tennessee, Knoxville Trace: Tennessee Research and Creative Exchange Tennessee Department of State, Opinions from the Administrative Procedures Division Law 4-29-2010 TENNESSEE DEPARTMENT
More informationFollow this and additional works at: Part of the Administrative Law Commons
University of Tennessee, Knoxville Trace: Tennessee Research and Creative Exchange Tennessee Department of State, Opinions from the Administrative Procedures Division Law 4-28-2010 TENNESSEE DEPARTMENT
More informationFollow this and additional works at: Part of the Administrative Law Commons
University of Tennessee, Knoxville Trace: Tennessee Research and Creative Exchange Tennessee Department of State, Opinions from the Administrative Procedures Division Law 2-29-2012 DEPARTMENT OF SAFETY,
More informationFollow this and additional works at:
University of Tennessee, Knoxville Trace: Tennessee Research and Creative Exchange Tennessee Department of State, Opinions from the Administrative Procedures Division Law 7-2-2008 TENNESSEE DEPARTMENT
More informationFollow this and additional works at: Part of the Administrative Law Commons
University of Tennessee, Knoxville Trace: Tennessee Research and Creative Exchange Tennessee Department of State, Opinions from the Administrative Procedures Division Law 6-18-2008 DEPARTMENT OF SAFETY,
More informationCornelius Sorina vs. Safety
University of Tennessee, Knoxville Trace: Tennessee Research and Creative Exchange Tennessee Department of State, Opinions from the Administrative Procedures Division Law 5-23-2014 Cornelius Sorina vs.
More informationFollow this and additional works at:
University of Tennessee, Knoxville Trace: Tennessee Research and Creative Exchange Tennessee Department of State, Opinions from the Administrative Procedures Division Law 9-24-2008 TENNESSEE DEPARTMENT
More informationTENNESSEE DEPARTMENT OF SAFETY vs. One 1996 Honda Accord Vin Number 1HGCE1822TA , Date of Seizure: October 21, 2010, Claimant: Lesile Frazier
University of Tennessee, Knoxville Trace: Tennessee Research and Creative Exchange Tennessee Department of State, Opinions from the Administrative Procedures Division Law 9-11-2011 TENNESSEE DEPARTMENT
More informationTerry W. Rankin vs. COMMERCE AND INSURANCE
University of Tennessee, Knoxville Trace: Tennessee Research and Creative Exchange Tennessee Department of State, Opinions from the Administrative Procedures Division Law 3-10-2014 Terry W. Rankin vs.
More informationFollow this and additional works at:
University of Tennessee, Knoxville Trace: Tennessee Research and Creative Exchange Tennessee Department of State, Opinions from the Administrative Procedures Division Law 7-31-2008 One 2004 Chevrolet Trailblazer,
More informationFollow this and additional works at: Part of the Administrative Law Commons
University of Tennessee, Knoxville Trace: Tennessee Research and Creative Exchange Tennessee Department of State, Opinions from the Administrative Procedures Division Law 6-11-2009 TENNESSEE DEPARTMENT
More informationMatthew McBee vs. Safety
University of Tennessee, Knoxville Trace: Tennessee Research and Creative Exchange Tennessee Department of State, Opinions from the Administrative Procedures Division Law 7-17-2014 Matthew McBee vs. Safety
More informationIN THE COURT OF CRIMINAL APPEALS OF TENNESSEE AT KNOXVILLE Assigned on Briefs May 17, 2005
IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE AT KNOXVILLE Assigned on Briefs May 17, 2005 STATE OF TENNESSEE v. DARRYL J. LEINART, II Appeal from the Circuit Court for Anderson County No. A3CR0294 James
More informationTENNESSEE DEPARTMENT OF SAFETY, Petitioner, vs. KYLE CANTWELL, Grievant
University of Tennessee, Knoxville Trace: Tennessee Research and Creative Exchange Tennessee Department of State, Opinions from the Administrative Procedures Division Law 12-16-2008 TENNESSEE DEPARTMENT
More informationBen Miller dba Miller Enterprises vs. COMMERCE AND INSURANCE
University of Tennessee, Knoxville Trace: Tennessee Research and Creative Exchange Tennessee Department of State, Opinions from the Administrative Procedures Division Law November 2014 Ben Miller dba Miller
More informationGary F. Bickford vs. Safety
University of Tennessee, Knoxville Trace: Tennessee Research and Creative Exchange Tennessee Department of State, Opinions from the Administrative Procedures Division Law October 2013 Gary F. Bickford
More informationFollow this and additional works at:
University of Tennessee, Knoxville Trace: Tennessee Research and Creative Exchange Tennessee Department of State, Opinions from the Administrative Procedures Division Law 2-20-2008 TENNESSEE DEPARTMENT
More informationSTATE OF MICHIGAN COURT OF APPEALS
STATE OF MICHIGAN COURT OF APPEALS PEOPLE OF THE STATE OF MICHIGAN, Plaintiff-Appellee, UNPUBLISHED May 26, 2016 v No. 324710 Macomb Circuit Court ALBERT DWAYNE ALLEN, LC No. 2014-001488-FH Defendant-Appellant.
More informationTULANE LAW REVIEW ONLINE
TULANE LAW REVIEW ONLINE VOL. 92 APRIL 2018 The Blurred Line Between Possession and Possession with Intent to Distribute in Louisiana Jurisprudence I. OVERVIEW... 15 II. BACKGROUND... 16 III. COURT S DECISION...
More informationFollow this and additional works at:
University of Tennessee, Knoxville Trace: Tennessee Research and Creative Exchange Tennessee Department of State, Opinions from the Administrative Procedures Division Law 1-18-2006 DEPARTMENT OF SAFETY,
More informationIN THE COURT OF CRIMINAL APPEALS OF TENNESSEE AT JACKSON Assigned on Briefs January 9, 2019
IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE AT JACKSON Assigned on Briefs January 9, 2019 04/15/2019 STATE OF TENNESSEE v. DONTE LAVON GREEN Appeal from the Circuit Court for Madison County No. 17-221
More informationFollow this and additional works at: Part of the Administrative Law Commons
University of Tennessee, Knoxville Trace: Tennessee Research and Creative Exchange Tennessee Department of State, Opinions from the Administrative Procedures Division Law 10-6-2006 Shane Quinn Follow this
More informationIN THE MISSOURI COURT OF APPEALS WESTERN DISTRICT. STATE OF MISSOURI, ) ) Appellant, ) ) vs. ) No. WD78413 ) CHRISTOPHER P. HUMBLE, ) ) Respondent.
IN THE MISSOURI COURT OF APPEALS WESTERN DISTRICT STATE OF MISSOURI, ) ) Appellant, ) ) vs. ) No. WD78413 ) CHRISTOPHER P. HUMBLE, ) ) Respondent. ) APPEAL TO THE MISSOURI COURT OF APPEALS WESTERN DISTRICT
More informationNOT DESIGNATED FOR PUBLICATION. No. 113,599 IN THE COURT OF APPEALS OF THE STATE OF KANSAS. STATE OF KANSAS, Appellee,
NOT DESIGNATED FOR PUBLICATION No. 113,599 IN THE COURT OF APPEALS OF THE STATE OF KANSAS STATE OF KANSAS, Appellee, v. CHRISTIAN D. WILLIAMS, Appellant. MEMORANDUM OPINION Affirmed. Appeal from Sedgwick
More informationFollow this and additional works at:
University of Tennessee, Knoxville Trace: Tennessee Research and Creative Exchange Tennessee Department of State, Opinions from the Administrative Procedures Division Law 11-4-2009, DEPARTMENT OF SAFETY
More informationFollow this and additional works at: Part of the Administrative Law Commons
University of Tennessee, Knoxville Trace: Tennessee Research and Creative Exchange Tennessee Department of State, Opinions from the Administrative Procedures Division Law 11-24-2009 Joyce Allen Follow
More informationIN THE COURT OF CRIMINAL APPEALS OF TENNESSEE AT KNOXVILLE February 22, 2017 Session
05/24/2017 IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE AT KNOXVILLE February 22, 2017 Session STATE OF TENNESSEE v. GREGORY T. PHELPS Appeal from the Criminal Court for Knox County No. 104306A G. Scott
More informationIN THE COURT OF APPEALS FIRST APPELLATE DISTRICT OF OHIO HAMILTON COUNTY, OHIO
IN THE COURT OF APPEALS FIRST APPELLATE DISTRICT OF OHIO HAMILTON COUNTY, OHIO STATE OF OHIO, Plaintiff-Appellee, vs. EUGENE CLIFFORD, Defendant-Appellant. APPEAL NO. C-170279 TRIAL NO. B-1603819 JUDGMENT
More informationPublished on e-li (https://eli.ctas.tennessee.edu) November 28, 2017 Seizure of Controlled Substances and Related Property
Published on e-li (https://eli.ctas.tennessee.edu) November 28, 2017 Seizure of Controlled Substances and Related Property Dear Reader: The following document was created from the CTAS electronic library
More informationFollow this and additional works at: Part of the Administrative Law Commons
University of Tennessee, Knoxville Trace: Tennessee Research and Creative Exchange Tennessee Department of State, Opinions from the Administrative Procedures Division Law 6-2-2008 James R. Edens Sr Follow
More informationORDER AND JUDGMENT * Defendant-Appellant Benjamin Salas, Jr. was charged in a two-count
FILED United States Court of Appeals Tenth Circuit UNITED STATES COURT OF APPEALS September 21, 2007 UNITED STATES OF AMERICA, TENTH CIRCUIT Elisabeth A. Shumaker Clerk of Court v. Plaintiff - Appellee,
More informationCOURT OF APPEALS OF TENNESSEE MIDDLE SECTION AT NASHVILLE APPEAL FROM THE CHANCERY COURT FOR DAVIDSON COUNTY AT NASHVILLE, TENNESSEE
BILLY L. GORDON, ) ) Petitioner/Appellant, ) Appeal No. ) 01-A-01-9511-CH-00522 v. ) ) Davidson Chancery MICHAEL C. GREENE, Commissioner ) No. 94-3552-I of the Tennessee Department of ) Safety, ) ) Respondent/Appellee.
More informationBOARD OF EDUCATION vs. NATASHA KRUITHOF, Respondent.
University of Tennessee, Knoxville Trace: Tennessee Research and Creative Exchange Tennessee Department of State, Opinions from the Administrative Procedures Division Law 12-7-2011 BOARD OF EDUCATION vs.
More informationAzam Mani Khwaga dba Hickory Hollow Wine and Liquor vs. Alcoholic Beverage Commission
University of Tennessee, Knoxville Trace: Tennessee Research and Creative Exchange Tennessee Department of State, Opinions from the Administrative Procedures Division Law 4-2-2014 Azam Mani Khwaga dba
More informationThe Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):
State of Minnesota County of Rice State of Minnesota, vs. Plaintiff, AUSTIN JAMES VALENZUELA DOB: 08/21/1998 29 1st Ave NW #1 Defendant. District Court 3rd Judicial District Prosecutor File No. 0660041185
More informationIN THE COURT OF CRIMINAL APPEALS OF TENNESSEE AT NASHVILLE Assigned on Briefs August 22, 2012
IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE AT NASHVILLE Assigned on Briefs August 22, 2012 STATE OF TENNESSEE v. VICTOR ARMANDO MARTINEZ Appeal from the Criminal Court of Davidson County No. 2008-C-2175
More informationTENNESSEE DEPARTMENT OF SAFETY, Department/, Petitioner, vs. CSGP 06-52VINCENT TUROCY, Grievant/, Respondent
University of Tennessee, Knoxville Trace: Tennessee Research and Creative Exchange Tennessee Department of State, Opinions from the Administrative Procedures Division Law 4-19-2007 TENNESSEE DEPARTMENT
More informationIN THE COURT OF CRIMINAL APPEALS OF TENNESSEE AT KNOXVILLE Assigned on Briefs March 30, 2010
IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE AT KNOXVILLE Assigned on Briefs March 30, 2010 STATE OF TENNESSEE. v. DWIGHT J. SHANKLE Direct Appeal from the Circuit Court for McMinn County No. 08-267 Carroll
More informationTENNESSEE DEPARTMENT OF CHILDREN S SERVICES, Petitioner, vs. DARREN BIVINGS, Grievant.
University of Tennessee, Knoxville Trace: Tennessee Research and Creative Exchange Tennessee Department of State, Opinions from the Administrative Procedures Division Law 8-10-2011 TENNESSEE DEPARTMENT
More information2007 Indiana House Bill No. 1103, Indiana One Hundred Fifteenth General Assembly - First Regular Session
2007 Indiana House Bill No. 1103, Indiana One Hundred Fifteenth General Assembly - First Regular Session INDIANA BILL TEXT (Amendments in BOLD) VERSION: Introduced January 08, 2007 A BILL FOR AN ACT to
More informationNancy A. Daniels, Public Defender, and A. Victoria Wiggins, Assistant Public Defender, Tallahassee, for Appellant.
LINDSEY RENE TEMPLE, Appellant, v. STATE OF FLORIDA, IN THE DISTRICT COURT OF APPEAL FIRST DISTRICT, STATE OF FLORIDA NOT FINAL UNTIL TIME EXPIRES TO FILE MOTION FOR REHEARING AND DISPOSITION THEREOF IF
More informationSTATE OF LOUISIANA COURT OF APPEAL, THIRD CIRCUIT KA
STATE OF LOUISIANA COURT OF APPEAL, THIRD CIRCUIT KA 07-1304 STATE OF LOUISIANA VERSUS TIHE D. CUMMINGS ********** APPEAL FROM THE SEVENTH JUDICIAL DISTRICT COURT PARISH OF CATAHOULA, NO. 05-2432, 2433,
More informationIN THE COURT OF COMMON PLEAS OF LYCOMING COUNTY, PA O P I N I O N. The Defendant is charged in a criminal Information with Possession of
IN THE COURT OF COMMON PLEAS OF LYCOMING COUNTY, PA COMMONWEALTH OF : PENNSYLVANIA : : NO: CR-1741-2009 vs. : : : JOEL L. GAINES, : Defendant : O P I N I O N The Defendant is charged in a criminal Information
More informationIN THE COURT OF CRIMINAL APPEALS OF TENNESSEE AT JACKSON February 6, 2007 Session
IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE AT JACKSON February 6, 2007 Session STATE OF TENNESSEE v. ANTHONY MCKINNIS Direct Appeal from the Circuit Court for Lauderdale County No. 7888 Joseph H. Walker,
More informationSTATE OF MICHIGAN COURT OF APPEALS
STATE OF MICHIGAN COURT OF APPEALS PEOPLE OF THE STATE OF MICHIGAN, Plaintiff-Appellee, UNPUBLISHED December 14, 2006 v No. 263942 Oakland Circuit Court ANGELINA LEE GOMEZ, LC No. 2005-201153-FH Defendant-Appellant.
More informationThe Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):
State of Minnesota County of Rice State of Minnesota, vs. Plaintiff, GORDON JAMES BOKMAN DOB: 12/17/1982 1230 2nd Ave NW Defendant. District Court 3rd Judicial District Prosecutor File No. A-15-0312 Court
More informationIN THE COURT OF CRIMINAL APPEALS OF TENNESSEE AT NASHVILLE Assigned on Briefs July 19, 2006
IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE AT NASHVILLE Assigned on Briefs July 19, 2006 STATE OF TENNESSEE v. JENNIFER SILISKI Appeal from the Circuit Court for Williamson County No. II-CR03192 R.E.
More informationCase 3:01-cv MRK Document 38 Filed 01/14/2005 Page 1 of 10 UNITED STATES DISTRICT COURT DISTRICT OF CONNECTICUT
Case 3:01-cv-02290-MRK Document 38 Filed 01/14/2005 Page 1 of 10 UNITED STATES DISTRICT COURT DISTRICT OF CONNECTICUT UNITED STATES OF AMERICA, : : Plaintiff, : : v. : Civil No. 3:01CV2290 (MRK) : ONE
More informationNOT FOR PUBLICATION WITHOUT THE APPROVAL OF THE APPELLATE DIVISION
NOT FOR PUBLICATION WITHOUT THE APPROVAL OF THE APPELLATE DIVISION SUPERIOR COURT OF NEW JERSEY APPELLATE DIVISION DOCKET NO. STATE OF NEW JERSEY, Plaintiff-Appellant, v. ADAM MALKIN, Defendant-Respondent.
More informationFollow this and additional works at: Part of the Administrative Law Commons
University of Tennessee, Knoxville Trace: Tennessee Research and Creative Exchange Tennessee Department of State, Opinions from the Administrative Procedures Division Law 2-13-2007 DEPARTMENT OF SAFETY,
More informationv No Oakland Circuit Court
S T A T E O F M I C H I G A N C O U R T O F A P P E A L S PEOPLE OF THE STATE OF MICHIGAN, Plaintiff-Appellee, UNPUBLISHED September 19, 2017 v No. 332310 Oakland Circuit Court MICHAEL DOUGLAS NORTH, LC
More informationIN THE COURT OF APPEALS OF OHIO THIRD APPELLATE DISTRICT MARION COUNTY PLAINTIFF-APPELLEE, CASE NO
[Cite as State v. Brownridge, 2010-Ohio-104.] IN THE COURT OF APPEALS OF OHIO THIRD APPELLATE DISTRICT MARION COUNTY STATE OF OHIO, PLAINTIFF-APPELLEE, CASE NO. 9-09-24 v. CHIA BROWNRIDGE, O P I N I O
More informationSTATE OF OHIO DAVANA SINGH
[Cite as State v. Singh, 2011-Ohio-6447.] Court of Appeals of Ohio EIGHTH APPELLATE DISTRICT COUNTY OF CUYAHOGA JOURNAL ENTRY AND OPINION No. 96049 STATE OF OHIO PLAINTIFF-APPELLEE vs. DAVANA SINGH DEFENDANT-APPELLANT
More informationIN THE COURT OF CRIMINAL APPEALS OF TENNESSEE AT JACKSON Assigned on Briefs July 10, 2007
IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE AT JACKSON Assigned on Briefs July 10, 2007 STATE OF TENNESSEE v. CHARLES THOMAS LARD, II and DOREEN REBECA GATES LARD Appeal from the Circuit Court for Tipton
More informationALABAMA COURT OF CIVIL APPEALS
REL: 09/28/2012 Notice: This opinion is subject to formal revision before publication in the advance sheets of Southern Reporter. Readers are requested to notify the Reporter of Decisions, Alabama Appellate
More informationTennessee Department of Financial Institutions, Compliance Division, Petitioner, vs. Charlton Hildreth, Respondent
University of Tennessee, Knoxville Trace: Tennessee Research and Creative Exchange Tennessee Department of State, Opinions from the Administrative Procedures Division Law 6-24-2009 Tennessee Department
More informationFollow this and additional works at: Part of the Administrative Law Commons
University of Tennessee, Knoxville Trace: Tennessee Research and Creative Exchange Tennessee Department of State, Opinions from the Administrative Procedures Division Law 8-24-2010 Terry Lynn Pennix Follow
More informationTennessee Insurance Division, Petitioner, vs. John Porter Franklin, Jr., Respondent
University of Tennessee, Knoxville Trace: Tennessee Research and Creative Exchange Tennessee Department of State, Opinions from the Administrative Procedures Division Law November 2012 Tennessee Insurance
More informationFollow this and additional works at:
University of Tennessee, Knoxville Trace: Tennessee Research and Creative Exchange Tennessee Department of State, Opinions from the Administrative Procedures Division Law 3-25-2008 TENNESSEE DEPARTMENT
More informationNOT DESIGNATED FOR PUBLICATION. No. 113,969 IN THE COURT OF APPEALS OF THE STATE OF KANSAS. STATE OF KANSAS, Appellee, DAVID GARCIA, Appellant.
NOT DESIGNATED FOR PUBLICATION No. 113,969 IN THE COURT OF APPEALS OF THE STATE OF KANSAS STATE OF KANSAS, Appellee, v. DAVID GARCIA, Appellant. MEMORANDUM OPINION Appeal from Ford District Court; E. LEIGH
More informationIN THE COURT OF CRIMINAL APPEALS OF TENNESSEE AT JACKSON July 10, 2001 Session
IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE AT JACKSON July 10, 2001 Session STATE OF TENNESSEE v. JASON ALLEN MOBLEY and DEBRA JEAN MOBLEY Direct Appeal from the Circuit Court for Henry County No. 12953
More informationIN THE COURT OF CRIMINAL APPEALS OF TENNESSEE AT JACKSON Assigned on Briefs February 6, 2007
IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE AT JACKSON Assigned on Briefs February 6, 2007 STATE OF TENNESSEE v. SAVALAS O. McNEAL Appeal from the Circuit Court for Madison County No. 03-696 Donald H.
More informationIN THE COURT OF CRIMINAL APPEALS OF TENNESSEE AT JACKSON Assigned on Briefs August 5, STATE OF TENNESSEE v. JAMES ROOSEVELT FLEMING
IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE AT JACKSON Assigned on Briefs August 5, 2008 STATE OF TENNESSEE v. JAMES ROOSEVELT FLEMING Appeal from the Circuit Court for Tipton County No. 5357 Joseph
More informationNew Hampshire Supreme Court October 14, 2015 Oral Argument Case Summary
New Hampshire Supreme Court October 14, 2015 Oral Argument Case Summary CASE #1 State of New Hampshire v. Albert J. Boutin, III (2014-0528) Attorney Thomas Barnard, Senior Assistant Appellate Defender,
More informationFINAL ORDER REVERSING TRIAL COURT. The State appeals from an order granting Appellee Razzano s pretrial motion to suppress.
IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT, IN AND FOR ORANGE COUNTY, FLORIDA CASE NO: 2010-AP-46 Lower Court Case No: 2010-MM-7650 STATE OF FLORIDA, vs. Appellant, ANTHONY J. RAZZANO, III, Appellee.
More information