Forfeiture / Penalty Cases filed in the Alabama Middle District Court
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Forfeiture / Penalty Cases filed in the Alabama Middle District Court [ Court Info ]
Results 1 - 50 of 80
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| September 18, 2009 | ||||
| United States of America v. Fourteen Thousand Four Hundred Eighty ($14,480.00) Dollars in United States Currency | AL Middle | Capel | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: Fourteen Thousand Four Hundred Eighty ($14,480.00) Dollars
in United States Currency
|
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| September 16, 2009 | ||||
| United States of America v. Seventeen Thousand Four Hundred Sixty-Six ($17466.00) Dollars in United States Currency | AL Middle | Fuller | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: Seventeen Thousand Four Hundred Sixty-Six ($17466.00)
Dollars in United States Currency
|
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| August 3, 2009 | ||||
| United States of America v. 1999 Freightliner Tractor, VIN: 1FUPCDZB7XPA12984, with all appurtenances and attachments thereon | AL Middle | Thompson | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: 1999 Freightliner Tractor, VIN: 1FUPCDZB7XPA12984, with
all appurtenances and attachments thereon,
|
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| July 15, 2009 | ||||
| United States of America v. $246,017.03 in funds seized from BankTrust account number xxxxxx1548 in the name of Falguni, Inc. Reserve for Loss Account | AL Middle | Thompson | Other | Civil forfeiture |
|
Plaintiff: United States of America Defendant: $246,017.03 in funds seized from BankTrust account number
xxxxxx1548 in the name of Falguni, Inc. Reserve for Loss Account
|
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| July 14, 2009 | ||||
| United States of America v. 1999 Freightliner Tractor, VIN: 1FUYSSEB2XPA31587, with all appurtenances and attachments thereon et al | AL Middle | Albritton | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: 1999 Freightliner Tractor, VIN: 1FUYSSEB2XPA31587, with
all appurtenances and attachments thereon, 2002 Utility Trailer VS2RA Refrigeration Trailer, VIN: 1UYVS25302U755001, with all appurtenances and attachments thereon
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| July 1, 2009 | ||||
| United States of America v. 1997 Kenworth W900 Tractor, VIN: 1XKWDB9X3VR747934, with all appurtenances and attachments thereon et al | AL Middle | Walker | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: 1997 Kenworth W900 Tractor, VIN: 1XKWDB9X3VR747934, with
all appurtenances and attachments thereon, 1998 Wabash National 53' Refrigerator Van Trailer, VIN: 1JJV532W6WL485737, with all appurtenances and attachments thereon,
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| June 23, 2009 | ||||
| United States of America v. Seventeen Thousand Five Hundred Fifty-seven ($17,557.00) Dollars in United States Currency | AL Middle | Fuller | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: Seventeen Thousand Five Hundred Fifty-seven ($17,557.00)
Dollars in United States Currency
|
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| June 12, 2009 | ||||
| United States of America v. Cleckler | AL Middle | Watkins | Other | Writ of Execution |
|
Plaintiff: United States of America Defendant: Eugene L. Cleckler
|
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| May 21, 2009 | ||||
| United States of America v. Four Thousand ($4,000) Dollars in United States Currency et al | AL Middle | Walker | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: Four Thousand ($4,000) Dollars in United States Currency,
2006 Suzuki GSX1300R Hayabusa Motorcylce, VIN: JS1GW71AX62109649, with all appurtenances and attachments thereon, 1975 Chevrolet Impala, VIN: 1L39H5Y160800, with all
appurtenances and attachments thereon, Snapper Zero turn lawn mower, Serial number: 50237863, with all appurtenances and attachments thereon
|
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| United States of America v. Four Thousand ($4,000) Dollars in United States Currency et al | AL Middle | Walker | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: Four Thousand ($4,000) Dollars in United States Currency,
2006 Suzuki GSX1300R Hayabusa Motorcylce, VIN: JS1GW71AX62109649, with all appurtenances and attachments thereon, 1975 Chevrolet Impala, VIN: 1L39H5Y160800, with all
appurtenances and attachments thereon, Snapper Zero turn lawn mower, Serial number: 50237863, with all appurtenances and attachments thereon
|
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| April 20, 2009 | ||||
| United States of America v. Thirty Three Thousand Two Hundred Seventy Nine ($33,279) Dollars in United States Currency et al | AL Middle | Thompson | Other | Civil forfeiture |
|
Plaintiff: United States of America Defendant: Thirty Three Thousand Two Hundred Seventy Nine ($33,279)
Dollars in United States Currency, Miscellaneous Custom-Made Gold Jewelry
|
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| January 15, 2009 | ||||
| United States of America v. Seventeen Thousand Four Hundred Forty Eight ($17,448) Dollars in United States Currency | AL Middle | Watkins | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Seventeen Thousand Four Hundred Forty Eight ($17,448)
Dollars in United States Currency
|
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| December 17, 2008 | ||||
| United States of America v. Six Thousand Two Hundred Seven ($6,207) Dollars in United States Currency | AL Middle | Fuller | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Six Thousand Two Hundred Seven ($6,207) Dollars in United
States Currency
|
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| October 15, 2008 | ||||
| United States of America v. $519,153.50 in funds seized from Compass Bank Account No. ****0605 in the name of Rapid Drywall Subcontractors, Inc. et al | AL Middle | Watkins | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $519,153.50 in funds seized from Compass Bank Account No.
****0605 in the name of Rapid Drywall Subcontractors, Inc., $9,869.83 in funds seized from Compass Bank Account No. ****5744 in the name of Octavio Trejo Patino and Ronda Baird,
$4,685.38 in funds seized from Compass Bank Account No. ****1124 in the name of Barbara S. Haynes and Ronda Baird, $10,538.34 in funds seized from Compass Bank Account No.
****1694 in the name of Ronda S. Biard, $11,100.00 in funds seized from Compass Bank Account No. ****7174 in the name of Chre' Shawntae Houston, Ronda Baird, Custodian and others...
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| August 26, 2008 | ||||
| United States of America v. Eight Thousand Six Hundred ($8600) Dollars in United States Currency | AL Middle | Thompson | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Eight Thousand Six Hundred ($8600) Dollars in United
States Currency
|
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| August 13, 2008 | ||||
| United States of America v. Fourteen Thousand One Hundred Fifty Six and 83/100 Dollars | AL Middle | Thompson | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Fourteen Thousand One Hundred Fifty Six and 83/100
Dollars
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| August 6, 2008 | ||||
| United States of America v. One Parcel of Real Property Located at 444 Essie Morris Road, Brownsville Community, Macon County, Alabama, With All Appurtenances and Improvements Thereon (MAG+) | AL Middle | Thompson | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: One Parcel of Real Property Located at 444 Essie Morris
Road, Brownsville Community, Macon County, Alabama, With All Appurtenances and Improvements Thereon Claimant: Ethel J. Morris, Demitres
Morris
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| July 21, 2008 | ||||
| United States of America v. 2001 Ford Expedition VIN: 1FMRU17W51LA73839 | AL Middle | Watkins | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: 2001 Ford Expedition VIN: 1FMRU17W51LA73839
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| June 19, 2008 | ||||
| United States of America v. 2004 Ford F-150 XL Lariat Truck, VIN: 1FTPW12574KA65661, with all appurtenances and attachments thereon | AL Middle | Fuller | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: 2004 Ford F-150 XL Lariat Truck, VIN: 1FTPW12574KA65661,
with all appurtenances and attachments thereon
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| January 10, 2008 | ||||
| United States of America v. Six Thousand Six Hundred Seventy Six ($6,676) Dollars in United States Currency et al | AL Middle | Watkins | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: Six Thousand Six Hundred Seventy Six ($6,676) Dollars in
United States Currency, Thirty Nine Thousand Eight Hundred Ninety ($39, 890) Dollars in United States Currency, Two Thousand Six Hundred Ninety Six ($2, 696) Dollars in United
States Currency, Forty Thousand Fifty ($40.050) Dollars in United States Currency
|
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| United States of America v. Six Thousand Six Hundred Seventy Six ($6,676) Dollars in United States Currency et al | AL Middle | Watkins | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: Six Thousand Six Hundred Seventy Six ($6,676) Dollars in
United States Currency, Thirty Nine Thousand Eight Hundred Ninety ($39, 890) Dollars in United States Currency, Two Thousand Six Hundred Ninety Six ($2, 696) Dollars in United
States Currency, Forty Thousand Fifty ($40,050) Dollars in United States Currency
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| December 19, 2007 | ||||
| United States of America v. Eighteen Thousand Four Hundred Dollars in United States Currency | AL Middle | Thompson | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: Eighteen Thousand Four Hundred Dollars in United States
Currency
|
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| December 18, 2007 | ||||
| United States of America v. Colonial Bank et al | AL Middle | Thompson | Other | Writ of Execution |
|
Plaintiff: United States of America; Defendant: Wiley Thomas, Jr.Garnishee: Colonial Bank
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| November 19, 2007 | ||||
| United States of America v. Thirteen Thousand Two Hundred Twelve ($13,212) Dollars in United States Currency | AL Middle | Thompson | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: Thirteen Thousand Two Hundred Twelve ($13,212) Dollars in
United States Currency
|
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| September 10, 2007 | ||||
| United States of America v. One Remington Rifle, Model 7400, 30-06 Caliber, Bearing Serial Number 8084 et al | AL Middle | Thompson | Other | Firearms - Unlawful Possession |
|
Plaintiff: United States of America; Defendant: One Remington Rifle, Model 7400, 30-06 Caliber, Bearing
Serial Number 8084, One Marlin Rifle, Model 120, .22 Caliber, Bearing Serial Number 27367587
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| August 27, 2007 | ||||
| United States of America v. Fourteen Thousand Forty ($14,040) Dollars in United States Currency | AL Middle | Thompson | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: Fourteen Thousand Forty ($14,040) Dollars in United
States Currency
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| July 31, 2007 | ||||
| United States of America v. One Parcel of Property Located at 5138 County Road 636, Enterprise, Coffee County, Alabama, with all appurtenances and improvements thereon | AL Middle | Watkins | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: One Parcel of Property Located at 5138 County Road 636,
Enterprise, Coffee County, Alabama, with all appurtenances and improvements thereon
|
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| United States of America v. One Parcel of Property Located at 867 County Road 227, Clanton, Chilton County, Alabama, with all appurtenances and improvements thereon | AL Middle | De Ment | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: One Parcel of Property Located at 867 County Road 227,
Clanton, Chilton County, Alabama, with all appurtenances and improvements thereon
|
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| July 27, 2007 | ||||
| United States of America v. Approximately Twelve Thousand ($12,000) Dollars in United States Currency | AL Middle | De Ment | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: Approximately Twelve Thousand ($12,000) Dollars in United
States Currency
|
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| July 9, 2007 | ||||
| Merritt v. Drug Enforcement Administration | AL Middle | Watkins | Drug Related Seizure of Property | Declaratory Judgement |
|
Plaintiff: Jacquard Merritt; Defendant: Drug Enforcement Administration
|
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| June 11, 2007 | ||||
| United States of America v. Sixteen Thousand Five Hundred Fifty Two ($16552) Dollars In United States Currency | AL Middle | Watkins | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: Sixteen Thousand Five Hundred Fifty Two ($16552) Dollars
In United States Currency
|
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| June 1, 2007 | ||||
| Moody v. United States of America | AL Middle | Albritton | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: Willie C. Moody; Defendant: United States of America
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| May 15, 2007 | ||||
| United States of America v. One Hundred Fifty Three Thousand Two Hundred Ninety ($153,290) Dollars in United States Currency et al | AL Middle | Albritton | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: One Hundred Fifty Three Thousand Two Hundred Ninety
($153,290) Dollars in United States Currency, Three Thousand Eight Hundred Eighty ($3,880) Dollars in United States Currency
|
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| May 11, 2007 | ||||
| Green et al v. Drug Enforcement Administration | AL Middle | Albritton | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: Michael Joe Green, Johnny James Brown, Aletha Johnson; Defendant: Drug Enforcement
Administration
|
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| March 16, 2007 | ||||
| United States of America v. Fifty Four Thousand ( $54,000) Dollars in United States Currency et al | AL Middle | Thompson | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: Fifty Four Thousand ( $54,000) Dollars in United States
Currency, Five Thousand Four Hundred Thirty Six and 33/100 ($5, 436.33) Dollars in United States Currency
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| February 14, 2007 | ||||
| United States of America v. Seven Thousand Eight Hundred Sixty Dollars ($7,860) Dollars in United States Currency | AL Middle | Albritton | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: Seven Thousand Eight Hundred Sixty Dollars ($7,860)
Dollars in United States Currency
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| December 7, 2006 | ||||
| United States of America v. One 2000 Dodge Ram Truck, VIN: 1B7MC3364YJ125177, with all appurtenances and attachments thereon | AL Middle | Fuller | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| November 29, 2006 | ||||
| United States of America v. One Thousand One Hundred Forty Nine Dollars ($1,149) in United States Currency | AL Middle | Watkins | Other | Civil forfeiture |
| November 15, 2006 | ||||
| United States of America v. One 2001 Chevrolet Suburban, Vin: 3GNEC16TX1G165966, with all appurtenances and attachments thereon | AL Middle | Fuller | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| November 2, 2006 | ||||
| Reese & Howell, Inc. v. Carmichael et al | AL Middle | Watkins | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| United States of America v. Fifty Five Thousand Five Hundred Twenty Six ( $55,526) Dollars in United States Currency | AL Middle | Fuller | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| October 16, 2006 | ||||
| United States of America v. One 2003 Chevrolet C-1500 Pickup Truck et al | AL Middle | Fuller | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| August 23, 2006 | ||||
| United States of America v. Two Thousand Nine Hundred Thirty Five ($2,935) Dollars In United States Currencym (CONSENT) | AL Middle | Capel | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| August 15, 2006 | ||||
| United States of America v. Seventy Four Thousand Seven Hundred ($74,700) Dollars in United States Currency | AL Middle | Watkins | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| July 14, 2006 | ||||
| United States of America v. One 2000 Chevrolet Corvette, VIN 1G1YY32G7Y5106525, With All Appurtenances and Attachments Thereon | AL Middle | Watkins | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| May 22, 2006 | ||||
| United States of America v. One John Deere Mower Model Number L 120 A, VIN GXL120A113562, With All Appurtenances and Attachments Thereon et al | AL Middle | Fuller | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| May 10, 2006 | ||||
| United States of America v. One 2004 Dodge Durango, VIN 1D4HB58D04F215143, With All Appurtenances and Attachments Thereon | AL Middle | Watkins | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| February 24, 2006 | ||||
| United States of America v. Two Thousand ($2,000) Dollars in United States Currency | AL Middle | Watkins | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| February 7, 2006 | ||||
| United States of America v. Five Hundred Forty-Three Thousand One Hundred Ninety Dollars | AL Middle | Fuller | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| United States of America v. Five Thousand Dollars ($5,000) in United States Currency | AL Middle | Fuller | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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