Southern District of Alabama Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 17
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
Cause Of Action: Complaint for Forfeiture
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. 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. One 2007 P T Cruiser, VIN 3A4FY58B87T546414 We have downloadable decisions or orders for this case
as 1:2013cv00041
Plaintiff: United States of America
Defendant: One 2007 P T Cruiser, VIN 3A4FY58B87T546414
Cause Of Action: Complaint for Forfeiture
United States of America v. One 1994 Chevrolet Corvette, VIN #1G1YY22P7R5103880, et al We have downloadable decisions or orders for this case
as 1:2012cv00670
Claimant: Auto Pawn
Plaintiff: United States of America
Defendant: One 1994 Chevrolet Corvette, VIN #1G1YY22P7R5103880, One 2003 Ford Mustang, VIN #1FAFP45X23F316865, One 2006 Nissan Titan, VIN #1N6BA07A06N569220
Cause Of Action: Complaint for Forfeiture
United States of America v. $63,125.80, in U.S. Currency, held in Banktrust Account No. ending in 2425, in the name of Siya Investment's, Inc. d/b/a Spudds #1 et al We have downloadable decisions or orders for this case
as 1:2012cv00636
Claimant: Vikesh Amin
Defendant: $99,001.62, in U.S. currency, held in Banktrust Account No. ending in 2417, in the name of Naseeb Enterprises, Inc. d/b/a Spudds #2 , $63,125.80, in U.S. Currency, held in Banktrust Account No. ending in 2425, in the name of Siya Investment's, Inc. d/b/a Spudds #1
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $151,125.00, more or less, in U.S. Currency
as 1:2012cv00610
Plaintiff: United States of America
Defendant: $151,125.00, more or less, in U.S. Currency
Claimant: Repton Used Cars, Inc.
Cause Of Action: Complaint for Forfeiture
United States of America v. $107,000.00, more or less, in U.S. Currency
as 1:2012cv00011
Plaintiff: United States of America
Defendant: $107,000.00, more or less, in U.S. Currency
Claimant: Maldi Ma, Inc.
Cause Of Action: Fraud
United States of America v. One 2010 Aston Martin, VIN #SCFFBCCD4AGE12147 We have downloadable decisions or orders for this case
as 1:2011cv00699
Plaintiff: United States of America
Defendant: One 2010 Aston Martin, VIN #SCFFBCCD4AGE12147
Claimant: Harry's Auto Collision Center, Inc.
Cause Of Action: Complaint for Forfeiture
United States of America v. $29,592.22, more or less, in U.S. Currency et al
as 1:2011cv00250
Plaintiff: United States of America
Defendant: $29,592.22, more or less, in U.S. Currency, One 2002 Cadillac Escalade, VIN 1GYEK63NX2R42281, One 2005 Cadillac Escalade, VIN 3GYEK62N65G169447 and others
Cause Of Action: Forfeiture Property-Drugs
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