US District Court for the Middle District of Alabama Forfeiture / Penalty Cases
Cases 21 - 30 of 128
United States of America v. $3,000.00 in United States Currency
as 2:2020cv00493
Defendant:
$3,000.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $18,041.54 Seized From River Bank & Trust Account Number xxxxx1521 In The Name Of Mary Griffin Wilson et al
as 2:2019cv00709
Defendant:
$18,041.54 Seized From River Bank & Trust Account Number xxxxx1521 In The Name Of Mary Griffin Wilson and $6,420.23 Seized From River Bank & Trust Account Number xxxxx7823 In The Name Of Mary Griffin Wilson
Plaintiff:
United States of America
Claimant:
Mary Elizabeth Griffin Wilson
Cause Of Action: 21 U.S.C. § 881
United States of America v. Various Firearms et al
as 2:2019cv00677
Defendant:
Various Coins and Various Firearms
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2014 Ford F-150 Supercrew Truck, VIN: 1FTFW1CT9EKE94312, With All Appurtenances And Attachments Thereon et al
as 2:2019cv00591
Defendant:
2014 Ford F-150 Supercrew Truck, VIN: 1FTFW1CT9EKE94312, With All Appurtenances And Attachments Thereon and 2013 Ford F-150 STX Truck, VIN: 1FTFX1CF4DFD74822, With All Appurtenances And Attachments Thereon
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $12,860.00 In United States Currency
as 2:2019cv00510
Defendant:
$12,860.00 In United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $13,555.00 In United States Currency et al
as 3:2019cv00312
Defendant:
$5,000.00 In United States Currency, $13,555.00 In United States Currency and $1,934.00 In United States Currency
Plaintiff:
United States of America
Claimant:
Tyravious Tyrail Smith and Renaldo Darnez Moore
Cause Of Action: 21 U.S.C. § 881
United States of America v. $51,660.73 in United States Currency
as 3:2019cv00233
Defendant:
$51,660.73 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $96,318.00 In United States Currency
as 3:2019cv00202
Defendant:
$96,318.00 In United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
In Re: Non-Judicial Civil Forfeiture
as 3:2019mc03850
In Re:
In Re: Non-Judicial Civil Forfeiture
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $3,960.00 in United States Currency
as 3:2018cv00836
Defendant:
$3,960.00 in United States Currency
Plaintiff:
United States of America
Claimant:
Antonio J Mitchell
Cause Of Action: 21 U.S.C. § 881
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