Middle District of Alabama Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 88
United States of America v. Seven Thousand Eight Hundred Sixty One Dollars ($7,861.00) in United States Currency (JOINT ASSIGN)
as 2:2014cv01186
Plaintiff: United States of America
Defendant: Seven Thousand Eight Hundred Sixty One Dollars ($7,861.00) in United States Currency
Cause Of Action: Forfeiture Property-Drugs
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. Ninety Six Thousand Three Hundred Seventy ($96,370.00) Dollars in U.S. Currency We have downloadable decisions or orders for this case
as 3:2014cv00356
Claimant: Arnold Grant
Defendant: Ninety Six Thousand Three Hundred Seventy ($96,370.00) Dollars in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2007 Toyota 4Runner, VIN: JTEZU14R278078412, with all appurtenances and attachments thereon
as 3:2014cv00268
Plaintiff: United States of America
Defendant: 2007 Toyota 4Runner, VIN: JTEZU14R278078412, with all appurtenances and attachments thereon
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2006 Infiniti G35, VIN: JNKCV51E76M505992, with all appurtenances and attachments thereon
as 3:2014cv00267
Plaintiff: United States of America
Defendant: 2006 Infiniti G35, VIN: JNKCV51E76M505992, with all appurtenances and attachments thereon
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Seventy One Thousand Seventy ($71,070.00)Dollars in United States Currency et al
as 2:2013cv00687
Defendant: One Thousand Four Hundred Seventy One ($1,471.00) Dollars in United States Currency, Seventy One Thousand Seventy ( $71,070.00)Dollars in United States Currency
Plaintiff: United States of America
Claimant: Jarquis Dewvan Lawery
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Two Thousand Three ($2,003.00) Dollars in United States Currency et al We have downloadable decisions or orders for this case
as 2:2013cv00491
Plaintiff: United States of America
Defendant: Two Thousand Three ($2,003.00) Dollars in United States Currency, Two Thousand Seven Hundred Eighty Seven ($2,787.00) Dollars in United States Currency, One 2007 Dodge Charger, VIN: 2B3KA53H37H626735, with all appurtenances and attachments thereon and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2003 Lexus SC430 Convertible VIN: JTHFN48Y630037361 with all appurtenances and attachments thereon We have downloadable decisions or orders for this case
as 2:2012cv01108
Plaintiff: United States of America
Defendant: 2003 Lexus SC430 Convertible VIN: JTHFN48Y630037361 with all appurtenances and attachments thereon
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Twenty Eight Thousand Eight Hundred Thirty ($28,830.00) Dollars in United States Currency et al
as 2:2012cv00852
Plaintiff: United States of America
Defendant: Twenty Eight Thousand Eight Hundred Thirty ($28,830.00) Dollars in United States Currency, Twenty Four Thousand Nine Hundred Ninety ($24,990.00) Dollars in United States Currency, 46'' Sony Bravia 3D LED HD Television, Serial No. 8000908 and others
Cause Of Action: Civil forfeiture
United States of America v. Twenty Three Thousand Eight Hundred Forty ($23,840.00) Dollars in United States Currency
as 2:2012cv00793
Plaintiff: United States of America
Defendant: Twenty Three Thousand Eight Hundred Forty ($23,840.00) Dollars in United States Currency
Cause Of Action: Forfeiture Property-Drugs
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