US District Court for the Northern District of Alabama Forfeiture / Penalty Cases

Cases filed
Cases 11 - 20 of 255
United States of America v. Real Property
as 2:2020cv01076
Defendant: Real Property
Plaintiff: United States of America
Claimant: Yukari Ishida Ozment and Mr. Robert Alan Ozment
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency
as 5:2020cv00431
Defendant: $118,010 in United States Currency, Omar Vann and Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency
as 2:2020cv00110
Defendant: Currency
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Currency et al We have downloadable decisions or orders for this case
as 4:2019cv01747
Defendant: Currency
Plaintiff: United States of America
Claimant: Linda Steinberg and Lisa Daugherty
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Real Property Located at 525 Guy Lee Lake Road, Rainbow City, AL 35906 et al
as 4:2019cv01257
Defendant: Real Property Located at 525 Guy Lee Lake Road, Rainbow City, AL 35906, Real Property Located at 2162 West Beach Blvd., Gulf Shores, AL 36542 and Real Property Located at 20077 Scenic Highway, Mentone, AL 35984
Plaintiff: United States of America
Claimant: Linda Steinberg
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Currency
as 1:2019cv00267
Defendant: Currency
Plaintiff: United States of America
Claimant: Omar Vann
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Currency et al
as 2:2018cv02125
Defendant: Currency
Plaintiff: United States of America
Claimant: Gary H. Smart
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Dudley We have downloadable decisions or orders for this case
as 4:2018cv01756
Defendant: Michael Dudley
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Currency et al
as 2:2018cv01297
Defendant: Currency
Plaintiff: United States of America
Claimant: Henry Long Nguyen
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency et al
as 5:2018cv01181
Defendant: Currency
Plaintiff: United States of America
Claimant: Mark A. Murphy, M.D. and Jennifer Murphy
Cause Of Action: 18 U.S.C. § 0981

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