Alabama Forfeiture / Penalty Cases
Cases 41 - 50 of 356
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. $96,318.00 In United States Currency
as 3:2019cv00202
Defendant:
$96,318.00 In United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency
as 1:2019cv00267
Defendant:
Currency
Plaintiff:
United States of America
Claimant:
Omar Vann
Cause Of Action: 28 U.S.C. § 1345
In Re: Non-Judicial Civil Forfeiture
as 3:2019mc03850
In Re:
In Re: Non-Judicial Civil Forfeiture
Cause Of Action: 18 U.S.C. § 0981
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. $3,960.00 in United States Currency
as 3:2018cv00836
Defendant:
$3,960.00 in United States Currency
Plaintiff:
United States of America
Claimant:
Antonio J Mitchell
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10,435.00 in United States Currency
as 2:2018cv00830
Defendant:
$10,435.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $15,000.00 in United States Currency et al
as 1:2018cv00773
Defendant:
$15,000.00 in United States Currency, $3,760.00 in United States Currency, $4,400.00 in United States Currency and others
Plaintiff:
United States of America
Claimant:
Maurice Kemmerlin, Robert Cox, Darolyn Kemmerlin and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency et al
as 2:2018cv01297
Defendant:
Currency
Plaintiff:
United States of America
Claimant:
Henry Long Nguyen
Cause Of Action: 21 U.S.C. § 881
United States of America v. $7,000.00 in United States Currency
as 1:2018cv00614
Plaintiff:
United States of America
Defendant:
$7,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
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