Southern District of Alabama Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 81

United States of America v. The Contents of TCF National Bank account number ending in 1559, held by Travis Gross, dba Sanctuary Traders, consisting of approximately $604,170.44

as 1:2013cv00581
Defendant: The Contents of TCF National Bank account number ending in 1559, held by Travis Gross, dba Sanctuary Traders, consisting of approximately $604,170.44
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

United States of America v. United States Currency in the amount of $59,943.00, more or less et al

as 1:2013cv00451
Defendant: One tan 2002 GMC pickup truck VIN 2GTEK13T751343587, The contents of First Community Bank account No. xxxxx9540, consisting of approximately $179,577.30 in United States Currency, more or less, The contents of Wells Fargo Bank account No. xxxxxxxxx1853, consisting of approximately $26,410.74 in United States Currency, more or less and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs