US District Court for the Southern District of Alabama Forfeiture / Penalty Cases
Cases 51 - 60 of 114
United States of America v. $23,000.00, more or less, in U.S. Currency
as 1:2011cv00676
Plaintiff:
United States of America
Defendant:
$23,000.00, more or less, in U.S. Currency
Claimant:
Gail A. Cooper and Harry G. Cooper
Cause Of Action: 21 U.S.C. § 881
United States of America v. 10730 Meadow Lane West, Irvington, AL
as 1:2011cv00608
Plaintiff:
United States of America
Defendant:
10730 Meadow Lane West, Irvington, AL
Claimant:
Lilly Gainell Ray
Cause Of Action: 21 U.S.C. § 881
United States of America v. $1,863.00, more or less, in U.S. Currency
as 1:2011cv00567
Plaintiff:
United States of America
Defendant:
$1,863.00, more or less, in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
Raspante v. United States of America Drug Enforcement Administration
as 1:2011cv00503
Plaintiff:
John M. Raspante
Defendant:
United States of America Drug Enforcement Administration
Cause Of Action: Motion for Return of Property
United States of America v. $4,047.00, more or less, in U.S. Currency
as 1:2011cv00399
Plaintiff:
United States of America
Defendant:
$4,047.00, more or less, in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
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: 21 U.S.C. § 881
United States of America v. $85,000.00, more or less, in U.S. Currency
as 1:2011cv00207
Plaintiff:
United States of America
Defendant:
$85,000.00, more or less, in U.S. Currency
Claimant:
Hector A. Carballosa
Cause Of Action: 21 U.S.C. § 881
United States of America v. Geck
as 1:2011cv00114
Plaintiff:
United States of America
Defendant:
Sam Geck
Cause Of Action: 28 U.S.C. § 3001
United States of America v. $7,967.00, more or less, in U.S. Currency
as 1:2011cv00039
Plaintiff:
United States of America
Defendant:
$7,967.00, more or less, in U.S. Currency
Claimant:
Jamil Jamal Kayed
Cause Of Action: 49 U.S.C. § 781
United States of America v. $13,450.00, more or less, in U.S. Currency
as 1:2010cv00639
Plaintiff:
United States of America
Defendant:
$13,450.00, more or less, in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
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