Search Federal District Court filings
Party Name (optional):
Cases Filed In:
Lawsuit Type:
Show:
Cases Filed:
and

Forfeiture / Penalty Cases filed in the Alabama Middle District Court

Browse by Type of Forfeiture / Penalty Lawsuit

 



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
 
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
 
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,
 
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
 
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
 
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,
 
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
 
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
 
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
 
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
 
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
 
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
 
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
 
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...
 
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
 
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
 
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
 
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
 
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
 
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
 
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
 
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
 
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
 
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
 
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
 
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
 
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
 
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
 
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
 
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
 
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
 
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
 
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
 
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
 
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
 
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
 
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
        Next >
Featured Case Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Opinions Available Includes court opinions & orders.
Add to your RSS Reader Add to your Google Add to your My Yahoo Add to your My MSN Add to your My AOL Add to your Feedster Add to your Newsgator Add to your Bloglines Add to your NewsBurst Add to your Rojo Add to your Pluck
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.