District of Alabama Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 406
United States of America v. Currency
as 2:2014cv02127
Plaintiff: United States of America
Defendant: Currency
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
Cause Of Action: Complaint for Forfeiture
United States of America v. 2014 Mercedes-Benz GL350BLT, VIN: 4JGDF2EE1EA411100, with all appurtenances and attachments thereon
as 1:2014cv01112
Plaintiff: United States of America
Defendant: 2014 Mercedes-Benz GL350BLT, VIN: 4JGDF2EE1EA411100, with all appurtenances and attachments thereon
Cause Of Action: Civil forfeiture
United States of America v. Currency et al
as 7:2014cv01978
Plaintiff: United States of America
Defendant: Currency
Claimant: Terry Wayne Merrit
Cause Of Action: Civil Forfeiture
United States of America v. Equipment et al
as 4:2014cv01905
Plaintiff: United States of America
Defendant: Equipment
Cause Of Action: Civil 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. Seven Thousand Eight Hundred Twenty Five Dollars($7,825.00) in United States Currency et al
as 2:2014cv00974
Claimant: Timothy Broaden , Dorothy Matthews
Defendant: Seven Thousand Eight Hundred Twenty Five Dollars($7,825.00) in United States Currency, One Thousand Seven Hundred Ninety One Dollars and Fifty Cents ($1,791.50) in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $35,000.00 in funds seized from Regions Bank Internal "Wire Transfer Holdover Account" number xxx0643
as 2:2014cv00902
Plaintiff: United States of America
Defendant: $35,000.00 in funds seized from Regions Bank Internal "Wire Transfer Holdover Account" Number xxx0643
Cause Of Action: Civil forfeiture
United States of America v. Currency et al
as 5:2014cv01652
Plaintiff: United States of America
Defendant: Currency
Cause Of Action: Civil Forfeiture
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