Tennessee Department of State, Opinions from the Administrative Procedures Division

Tennessee Department of State, Opinions from the Administrative Procedures Division

 

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The material contained on this Web site is provided to the public solely for informational purposes. The material is comprised of Initial Orders entered after June 30, 2005, by the Administrative Judges of the Administrative Procedures Division, Tennessee Department of State, as a result of contested case hearings conducted pursuant to the Uniform Administrative Procedures Act, T.C.A. Title 4, Chapter 5. Due to confidentiality concerns, the Web site does not contain Initial Orders entered as a result of contested case hearings conducted on behalf of the TennCare program.

While the intent of the Web site is to provide access to all Initial Orders entered by the Administrative Procedures Division after June 30, 2005, it may not be all inclusive. For any questions, please call 615-741-7008.


Safety

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DEPARTMENT OF SAFETY vs. One 2001 Volvo S80 VIN No: YVITS90D711193025, Claimant: Aubrey Green, Seized from: Charmeka Green, Date of Seizure: August 8, 2007
Hearing Date: 12-4-2007

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TENNESSEE DEPARTMENT OF SAFETY v. DOS Case Nos. G25961982 Chevrolet Monte Carlo VIN: 1G1A237J7CR166034, Seized from: Ronnie Clark, Date of Seizure: March 6, 2007, Claimant: Ronnie Clark
Hearing Date: 12-4-2007

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Julieta A. G2711 Crockett $3,000.00 Three thousand dollars inU.S. Currency2001 Cadillac DeVille V.I.N. # 1G6KD54Y01U112188, Seized from: Jeffrey A. Crockett, Seizure date: May 2, 2007, Claimant: Julieta A. Crockett
Hearing Date: 12-3-2007

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Mandrell G1819 Newsome $1,134.00 One thousand one hundredthirty-four dollars, Seized from: Mandrell Newsome, Seizure Date: March 30, 2007, Claimant: Mandrell NewsomeLien holder: N/A
Hearing Date: 12-3-2007

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Sarah J. Hutchins, Claimant
Hearing Date: 12-3-2007

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TENNESSEE DEPARTMENT OF SAFETY v. One 1997 Buick Park Avenue VIN NO.: 1G4CW52KXV4633253, Seized From: Treva Taylor, Date of Seizure: 4/24/07, Claimant: Treva Taylor, Lien Holder: N/A
Hearing Date: 12-3-2007

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William E2985 Parr1994 Buick Regal V.I.N. # 2G4WB55M3R1445813, Seized from: William Parr, Seizure Date: June 3, 2005, Claimant: William ParrLien holder: N/A
Hearing Date: 12-3-2007

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DEPARTMENT OF SAFETY v. ONE 1986 Buick Park Avenue VIN #: 1G4CW11B1G1454503, Seized From: Warren Schindler, Date of Seizure: June 13, 2007, Claimant: Donna Edwards Lien: Pioneer Credit Company
Hearing Date: 11-29-2007

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DEPARTMENT OF SAFETY, WESTERN DIVISION, v., $440.00 USD, SUBJECT: 1994 Olds Cutlass., VIN No.: 1G3WH55M5RD036736., Seized from: Rozelle Ealy., Date of Seizure: 07 March 2006., Claimant: James Conner, Mary Ellis POA., Seizing Agency: Memphis PD MOCU, Lienholder: None.
Hearing Date: 11-29-2007

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DEPARTMENT OF SAFETY, WESTERN DIVISION, v. One: 1998 Buick RegalVin: 2G4WF5214W1506905, Seized From: Franzano Hampton, Seizure Date: February 26, 2007, Claimant: Tiffany Freeman, Lienholder: No Perfected LienAgency: Memphis Police Depart/OCU
Hearing Date: 11-29-2007

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DEPARTMENT OF SAFETY, WESTERN DIVISION, v. One : 2000 Chevrolet Monte Carlo VIN NO.: 2G1WX12KOY9317619, Seized From: Andre Bonds, Date of Seizure: 01 June 2007, Claimant: Andre Bonds, Lien Holder: NoneAgency: Memphis PD/OCU
Hearing Date: 11-29-2007

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DEPARTMENT OF SAFETY, WESTERN DIVISION, v. Subject: $12,685.00 US Dollars, Seized From: Wayne Kelly, Date of Seizure: 05 February 2007, Claimant: Wayne KellyAgency: Memphis PD/OCU
Hearing Date: 11-29-2007

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DEPARTMENT OF SAFETY, WESTERN DIVISION, v., Subject: 1985 Dodge Pickup, Vin: 1B7GD14T9FS628634, Subject: $670.00 US Dollars, Seized From: Wendy E. Bond, Date of Seizure: 14 April 2007, Claimant: Wendy E. Bond, Lien Holder: None, Agency: Grand Junction Police Dept.
Hearing Date: 11-29-2007

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DEPARTMENT OF SAFETY, WESTERN DIVISION, v. Subject: 2004 Chevrolet CavalierVin: 1G1JC52FO47308205, Seized From: Billy J. Drake, Date of Seizure: 04 February 2007, Claimant: Sandra Drake, Lien Holder: NoneAgency: Brownsville Police Dept
Hearing Date: 11-29-2007

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DEPARTMENT OF SAFETY, WESTERN DIVISION, v. Subject Property: $ 641. 00 US Dollars, Seized From: Margaret C. Wallace, Seizure Date: February 26, 2007, Claimant: Margaret Callie Wallace, Lienholder: NoneAgency: Jackson Police Department
Hearing Date: 11-29-2007

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DEPARTMENT OF SAFETY, WESTERN DIVISION, v. One: 1990 Pontiac Grand AmVin: 1G2NE54UXLC346405, Seized From: Peggy I. Tharp, Seizure Date: 13 May 2007, Claimant: Peggy I. Tharp, Lienholder: NoneAgency: Middleton Police Department
Hearing Date: 11-28-2007

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DEPARTMENT OF SAFETY, WESTERN DIVISION, v. One : 1998 Buick Regal VIN NO.: 2G4WB52K3W1434034, Seized From: Frederick Branch, Date of Seizure: 21 April 2007, Claimant: Frederick Branch, Lien Holder: NoneAgency: Memphis PD/OCU
Hearing Date: 11-28-2007

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DEPARTMENT OF SAFETY, WESTERN DIVISION, v. One : 1999 Mitsubishi Galant VIN NO.: 6MMAP47P9XT005173, Seized From: James A. Smith, Date of Seizure: 23 March 2007, Claimant: James A. Smith, Lien Holder: NoneAgency: Memphis PD/OCU
Hearing Date: 11-28-2007

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DEPARTMENT OF SAFETY, WESTERN DIVISION, v. One: 2002 Cadillac DeVilleVin: 1G6KD54Y42U294950, Seized From: Robert C. Wooten, Seizure Date: 27 April 2007, Claimant: Travis Lloyd, Lienholder: Pyramid Used CarsAgency: Memphis PD/OCU
Hearing Date: 11-28-2007

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DEPARTMENT OF SAFETY, WESTERN DIVISION, v. Subject: 1999 Ford Crown VictoriaVin No: 2FAFP73W7XX147450, Seized From: Clyde Wilson, Date of Seizure: O8 January 2007, Claimant: Clyde WilsonAgency: Memphis Police Depart/OCU
Hearing Date: 11-28-2007

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DEPARTMENT OF SAFETY, WESTERN DIVISION, v. Subject: $2,109.00 U S Dollars, Seized From: Jameika M. Moore, Date of Seizure: 15 April 2003, Claimant: Jameika M. MooreAgency: Dyersburg Police Department
Hearing Date: 11-28-2007

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DEPARTMENT OF SAFETY, WESTERN DIVISION, v. SUBJECT: $392.00 U. S. DollarsSEIZED: 07 June 2007, SEIZED FROM: Herman ScottCLAIMANT: Herman ScottAGENCY: Memphis PD/OCU
Hearing Date: 11-28-2007

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DEPARTMENT OF SAFETY, WESTERN DIVISION, v. One: 2001 Ford MustangVin: 1FAFP40451F102169, Seized From: Jose Hernandez, Seizure Date: 15 April 2007, Claimant: Scarlett's Cars, Lienholder: sameAgency: 24th Judicial Dist Task Force
Hearing Date: 11-27-2007

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DEPARTMENT OF SAFETY, WESTERN DIVISION, v. One: 2000 Toyota LandcruiserVin: JT3HT05JXY0095226, Seized From: WILLIAM E. BARBEE, Seizure Date: 09 March 2007, Claimant: WILLIAM E. BARBEE, Jr., Lienholder: 1st South Credit UnionAgency: Rossville Police Department
Hearing Date: 11-26-2007

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DEPARTMENT OF SAFETY, WESTERN DIVISION, v. Subject: 2001 Suzuki EsteemVin No: JS2GB41S815203616, Seized From: Tony Archie, Date of Seizure: O8 January 2007, Claimant: Tony Archie, Lien Holder: AmeriCreditAgency: Memphis Police Depart/OCU
Hearing Date: 11-26-2007

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DEPARTMENT OF SAFETY v. One 2005 Cadillac Escalade, VIN: 3GYEK62N25G112954, Seized from: Lee Vasser, Date of Seizure: February 16, 2007, Claimant: General Motors Accept. Corp.
Hearing Date: 11-14-2007

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TENNESSEE DEPARTMENT OF SAFETY v. One 1999 Cadillac Deville VIN: 1G6KD54Y4XU713354, Seized From: Nicholas Brock, Date of Seizure: March 22, 2007, Claimant: Nicholas Brock, Lien Holder: None Filed
Hearing Date: 11-14-2007

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TENNESSEE DEPARTMENT OFSAFETY, VS.ONE 1994 TOYOTA COROLLAVIN: 1NVAE04B0RZ197786SIEZED FROM: Allen C. McCrayDATE OF SIEZURE: March 29, 2007CLAIMANT: Allen C. McCrayLIENHOLDER: N/A
Hearing Date: 11-14-2007

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DEPARTMENT OF SAFETY v. One 2005 Pontiac Vibe, VIN No.: 5Y2SL63865Z422040, Seized from: Lieutenant Fuqua, Date of Seizure: June 30, 2007, Claimant: Betty S. Baker
Hearing Date: 11-13-2007

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TENNESSEE DEPARTMENT OF SAFETY v., $28,000.00 in U.S. Currency, Seized from: Binh V. Cao, Date of Seizure: September 18, 2006, Claimant: Binh V. Cao
Hearing Date: 11-13-2007

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DEPARTMENT OF SAFETY, V., One 1994 Lincoln Towncar, V.I.N. # 1LNL M82WORY687802, Seized from: Misty Fancher, Date of Seizure: May 19, 2006, Claimant: Misty Fancher, Lienholder: Old Knoxville Pawn Shop
Hearing Date: 11-8-2007

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DEPARTMENT OF SAFETY, V., One 1995 Ford Taurus, V.I.N. # 1FALP52U2SA228834, Seized from: Richard Sweeden, Date of Seizure: June 3, 2007, Claimant: Richard Sweeden
Hearing Date: 11-8-2007

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DEPARTMENT OF SAFETY, V., One 2000 Kawasaki Vulcan Motorcycle, V.I.N. # JKBVNCA19YB504990, Seized from: Ronnie McElyea, Date of Seizure: June 24, 2007, Claimant: Ronnie McElyea
Hearing Date: 11-8-2007

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DEPARTMENT OF SAFETY, V., One 2004 Harley Davidson Motorcycle, V.I.N. # 1HD1FHW144Y704015, Seized from: Rhonda Bennett, Date of Seizure: May 14, 2007, Claimant: Rhonda Bennett
Hearing Date: 11-8-2007

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DEPARTMENT OF SAFETY v. One 2004 HUMMER VIN No.: 5GRGN23U04H103306, Seized from: Kenneth Miller, Date of Seizure: 4/03/06, Claimant: Sheila Gay
Hearing Date: 11-8-2007

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DEPARTMENT OF SAFETY v. One 1992 Chevrolet Silverado VIN: 1GCDC14K0NZ180237, Seized From: Stephen A. Walker, Date of Seizure: July 3, 2007, Claimant: Stephen A. Walker Lien: None Filed Seizing Agency: McNairy County S. D
Hearing Date: 11-7-2007

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DEPARTMENT OF SAFETY, WESTERN DIVISION, v. One: 1996 Cadillac DeVilleVin: 1G6KD52Y5TU257314, Seized From: Larry Lemons, Seizure Date: 29 April 2007, Claimant: Mischelle P. Lemons, Lienholder: NoneAgency: Millington Police Department
Hearing Date: 11-7-2007

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U.S. Currency of $1,172.89, Seized from: Michael Jonathon Harris, Date of Seizure: 06-07-07, Claimant: Sarah Moore
Hearing Date: 11-6-2007

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TENNESSEE DEPARTMENT OF SAFETY v. One 1995 Nissan Altima VIN NO. 1N4BU31D1SC198479, Seized From: Megan Schneider, Date of Seizure: November 22, 2006, Claimant: Megan Schneider, Lienholder: N/A
Hearing Date: 11-5-2007

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TENNESSEE DEPARTMENT OF SAFETY v. One 1998 Mazda Protege VIN NO. JM1BC1418W0195914, Seized From: Octavius Rutledge, Date of Seizure: April 5, 2005, Claimant: Octavius Rutledge, Lienholder: Auto Titles of Tennessee
Hearing Date: 11-5-2007

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TENNESSEE DEPARTMENT OF SAFETY v. One 1999 Pontiac Sunfire VIN NO. 1G2JB12447103053, Seized From: Joshua Stewart, Date of Seizure: October 3, 2007, Claimant: Adam Baldassare, Lienholder: N/A
Hearing Date: 11-5-2007

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U.S. Currency of $5,360.00, Seized from: Frederico Gonzalez, Date of Seizure: 02-22-07, Claimant: Frederico Gonzalez
Hearing Date: 11-5-2007

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DEPARTMENT OF SAFETY, MIDDLE DIVISION, v. Subject One: U.S. $13,555.00.Subject One: 1991 Lincoln Towncar VIN NO.: 1LNCM81WOMY692685, Seized From: James E. Rucker, Date of Seizure: 31 May 2007, Claimant: Lula J. Rucker, Lien Holder: NoneAgency: Maury County Sheriff
Hearing Date: 11-1-2007

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TENNESSEE DEPARTMENT OF SAFETY, 7 v. one 2003 CHRYSLER SEBRING VIN # 1C3EL45X93N608301, SEIZED FROM: MELISSA C. SMITH, SEIZURE DATE: AUGUST 1, 2007 CLAIMANT: MELISSA C. SMITH LIENHOLDER: N/A
Hearing Date: 11-1-2007

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TENNESSEE DEPARTMENT OF SAFETY, v. Department of Safety Cases No. 43762004 FORD WINDSTAR VIN # 2FMZA57401BB62510, SEIZED FROM: KELLY GARRISON, SEIZURE DATE: JUNE 21, 2007 CLAIMANT: VICKIE COOKE LIENHOLDER: FLAGSHIP CREDIT CORP
Hearing Date: 11-1-2007

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TENNESSEE DEPARTMENT OF SAFETY v. One 2000 Chrysler Cirrus VIN NO.: 1C3EJ56H4YN242578, Seized From: Walter L. Livingston, Date of Seizure: 5/6/07, Claimant: Jackqulene N. Tate, Lien Holder: Perry's Auto Sales
Hearing Date: 10-31-2007

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TENNESSEE DEPARTMENT OF SAFETY v. One 1996 Nissan Maxima VIN NO.: JN1CA21D6TT737085, Seized From: Eddie N. Karanja, Date of Seizure: May 7, 2007, Claimant: Eddie N. Karanja, Lien Holder: Elite Motors/Crescent Bank & Trust
Hearing Date: 10-30-2007

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TENNESSEE DEPARTMENT OF SAFETY, v. one 1999 CHEVROLET MONTE CARLO VIN #2G1WW12M4X92M4X9239378, SEIZED FROM: DON ALLEN BAILEY, SEIZURE DATE: APRIL 23, 2007 CLAIMANT: DON ALLEN BAILEY LIENHOLDER: N/A
Hearing Date: 10-30-2007

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TENNESSEE DEPARTMENT OF SAFETY v. one 2002 HONDA CIVIC, VIN # 1HGES16542L004175, SEIZED FROM: VICTOR DEAK, SEIZURE DATE: MAY 4, 2007, CLAIMANT: VICTOR DEAK, LIENHOLDER: N/A
Hearing Date: 10-30-2007

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TENNESSEE DEPARTMENT OF SAFETY, Department of Safety Cases: F2208 F2212, F2213, F2214 F2215, F2217, F2218, F2219, F2220 v. $607 in U.S. currency, vehicles, and CONSOLIDATED CASESMISCELLANEOUS PROPERTY SEE ATTACHED LIST, SEIZED FROM: TERRY KEITH CASE, SEIZURE DATE: APRIL 19, 2006 CLAIMANT: TERRY KEITH CASE LIENHOLDER: N/A
Hearing Date: 10-29-2007