Southern District of Alabama Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 84
United States of America v. $34,796.49, more or less, in U.S. Currency et al We have downloadable decisions or orders for this case
as 1:2014cv00561
Plaintiff: United States of America
Defendant: $34,796.49, more or less, in U.S. Currency , One Taurus .45 caliber handgun , One Taurus .38 caliber revolver and others
Claimant: Jeffery Tubbs , Norman Rean Tubbs , Joacandra L. Childs
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $137,980.00, more or less, in U.S. Currency
as 1:2014cv00554
Plaintiff: United States of America
Defendant: $137,980.00, more or less, in U.S. Currency
Claimant: Meddic and Corporativo de Asistencia en Salud Gama S.A. de C.V.
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $218,615.57 in U.S. Currency
as 1:2014cv00501
Defendant: $218,615.57 in U.S. Currency
Plaintiff: United States of America
Claimant: Jesse Neubert
Cause Of Action: Complaint for Forfeiture
United States of America v. $8,000.00 in U.S. Currency
as 1:2014cv00467
Defendant: $8,000.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $10,864.00 in U.S. Currency et al
as 1:2014cv00459
Defendant: $7,880.00 in U.S. Currency , $10,864.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. 280 Cody Road South, Mobile, AL We have downloadable decisions or orders for this case
as 1:2014cv00072
Plaintiff: UNITED STATES OF AMERICA
Defendant: 280 Cody Road South, Mobile, AL
Claimant: Michael Wilson
Cause Of Action: Forfeiture Property - Real Estate
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
United States of America v. One Smith & Wesson Model-910, 9 mm-Caliber pistol, serial number VKM7653
as 1:2013cv00391
Plaintiff: United States of America
Defendant: One Smith & Wesson Model-910, 9 mm-Caliber pistol, serial number VKM7653
Cause Of Action: Complaint for Forfeiture
United States of America v. 801 East Franklin Avenue, Foley, AL
as 1:2013cv00117
Defendant: 801 East Franklin Avenue, Foley, AL
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
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