Middle District of Alabama Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 118
United States of America v. Seven Thousand Eight Hundred Sixty One Dollars ($7,861.00) in United States Currency (JOINT ASSIGN)(MAG+) We have downloadable decisions or orders for this case
as 2:2014cv01186
Plaintiff: United States of America
Defendant: Seven Thousand Eight Hundred Sixty One Dollars ($7,861.00) in United States Currency
Claimant: Gary Parker
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2014 Mercedes-Benz GL350BLT, VIN: 4JGDF2EE1EA411100, with all appurtenances and attachments thereon
as 1:2014cv01112
Plaintiff: United States of America
Defendant: 2014 Mercedes-Benz GL350BLT, VIN: 4JGDF2EE1EA411100, with all appurtenances and attachments thereon
Claimant: Nghia Le
Cause Of Action: Civil forfeiture
United States of America v. Seven Thousand Eight Hundred Twenty Five Dollars($7,825.00) in United States Currency et al
as 2:2014cv00974
Claimant: Timothy Broaden , Dorothy Matthews
Defendant: Seven Thousand Eight Hundred Twenty Five Dollars($7,825.00) in United States Currency, One Thousand Seven Hundred Ninety One Dollars and Fifty Cents ($1,791.50) in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $35,000.00 in funds seized from Regions Bank Internal "Wire Transfer Holdover Account" number xxx0643
as 2:2014cv00902
Plaintiff: United States of America
Defendant: $35,000.00 in funds seized from Regions Bank Internal "Wire Transfer Holdover Account" Number xxx0643
Cause Of Action: Civil forfeiture
United States of America v. Ninety Six Thousand Three Hundred Seventy ($96,370.00) Dollars in U.S. Currency We have downloadable decisions or orders for this case
as 3:2014cv00356
Claimant: Arnold Grant
Defendant: Ninety Six Thousand Three Hundred Seventy ($96,370.00) Dollars in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2007 Toyota 4Runner, VIN: JTEZU14R278078412, with all appurtenances and attachments thereon
as 3:2014cv00268
Plaintiff: United States of America
Defendant: 2007 Toyota 4Runner, VIN: JTEZU14R278078412, with all appurtenances and attachments thereon
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2006 Infiniti G35, VIN: JNKCV51E76M505992, with all appurtenances and attachments thereon
as 3:2014cv00267
Plaintiff: United States of America
Defendant: 2006 Infiniti G35, VIN: JNKCV51E76M505992, with all appurtenances and attachments thereon
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 37 Pit Bull Terrier Dogs
as 1:2014cv00205
Defendant: 37 Pit Bull Terrier Dogs
Plaintiff: United States of America
Cause Of Action: Animal Fighting Venture Prohibition
United States of America v. 40 Pit Bull Terrier Dogs
as 3:2014cv00103
Defendant: 40 Pit Bull Terrier Dogs, 7 Pit Bull Terrier Puppies
Plaintiff: United States of America
Cause Of Action: Animal Fighting Venture Prohibition
United States of America v. Five Thousand One Hundred Fifteen ($5,115.00) Dollars in United States Currency
as 3:2014cv00083
Defendant: Five Thousand One Hundred Fifteen ($5,115.00) Dollars in United States Currency
Plaintiff: United States of America
Cause Of Action: Civil forfeiture
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