District of Alabama Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 126
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
Claimant: Nghia Le
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. $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. $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
United States of America v. Automobile
as 5:2014cv01632
Plaintiff: United States of America
Defendant: Automobile
Cause Of Action: Civil Forfeiture
United States of America v. Real Property known as 582 Founders Park Drive West, Hoover, Jefferson County, Alabama et al
as 2:2014cv01243
Defendant: Real Property known as 62 Shady Ridge Circle, Alexander City, Tallapoosa County, Alabama, Real Property known as 582 Founders Park Drive West, Hoover, Jefferson County, Alabama
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. One Romarm/Cugir Draco Pistol et al
as 1:2014cv00845
Defendant: 7 Rounds Unknown Ammunition, 20 Rounds of Wolf Ammunition, One Romarm/Cugir Draco Pistol
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
1 2 3 4 5 Next