US District Court for the Southern District of Alabama Forfeiture / Penalty Cases
Cases 11 - 20 of 114
UNITED STATES OF AMERICA v. $20,000.00, more or less, in U.S. Currency
as 1:2019cv00744
Defendant:
$20,000.00, more or less, in U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Counter Claimant:
Juan Ignacio Garcia
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $15,000.00, more or less, in U.S. Currency
as 1:2019cv00598
Defendant:
$15,000.00, more or less, in U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
Safi, et al v. U.S. Customs & Border Protection
as 1:2019cv00588
Plaintiff:
Tomeka A. Hamton, Ali Hamton, Safi Hamton and others
Defendant:
U.S. Customs & Border Protection
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Hamton et al v. U.S. Customs & Border Protection
as 1:2019cv00580
Plaintiff:
Tomeka A. Hamton, Ali Hamton and Safi Hamton
Defendant:
U.S. Customs & Border Protection
Cause Of Action: 21 U.S.C. § 881
United States of America v. $67,500.00, more or less, in U.S. Currency
as 1:2019cv00144
Defendant:
$67,500.00, more or less, in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $39,980.00, more or less, in U.S. Currency
as 1:2018cv00420
Defendant:
$39,980.00, more or less, in U.S. Currency
Plaintiff:
United States of America
Claimant:
Jon Terrell Gary
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. Two parcels of Real Property and all improvements thereon known as 15325 Hutto Road, Citronelle, Alabama 36522
as 1:2017cv00109
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Two parcels of Real Property and all improvements thereon known as 15325 Hutto Road, Citronelle, Alabama 36522
Cause Of Action: 18 U.S.C. § 981
United States of America v. $63,788.00, more or less, in U.S. Currency
as 1:2017cv00058
Plaintiff:
United States of America
Defendant:
$63,788.00, more or less, in U.S. Currency
Claimant:
Hjordis Blackmon
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $12,000.00, more or less, in U.S. Currency
as 1:2016cv00630
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$12,000.00, more or less, in U.S. Currency
Claimant:
KEOVONNE DILLIARD
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $299,873.70 seized from a Bank of America Account et al
as 1:2016cv00545
Plaintiff:
United States of America
Defendant:
Approximately $299,873.70 seized from a Bank of America Account, Approximately $191,260.60 seized from a Bank of America Account, Approximately $299,945.00 seized from an East West Bank Account and others
Cause Of Action: 18 U.S.C. § 981
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