Middle District of Alabama Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 30
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. $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. 37 Pit Bull Terrier Dogs
as 1:2014cv00205
Defendant: 37 Pit Bull Terrier Dogs
Plaintiff: United States of America
Cause Of Action: Animal Fighting Venture Prohibition
United States of America v. 40 Pit Bull Terrier Dogs
as 3:2014cv00103
Defendant: 40 Pit Bull Terrier Dogs, 7 Pit Bull Terrier Puppies
Plaintiff: United States of America
Cause Of Action: Animal Fighting Venture Prohibition
United States of America v. Five Thousand One Hundred Fifteen ($5,115.00) Dollars in United States Currency
as 3:2014cv00083
Defendant: Five Thousand One Hundred Fifteen ($5,115.00) Dollars in United States Currency
Plaintiff: United States of America
Cause Of Action: Civil forfeiture
United States of America v. 24 Pit Bull Terrier Dogs
as 3:2014cv00082
Defendant: 24 Pit Bull Terrier Dogs
Plaintiff: United States of America
Cause Of Action: Animal Fighting Venture Prohibition
United States of America v. One 2006 Dodge Durango, Bearing Vehicle Identification Number 1D4HD48K36F147961, with all appurtenances and attachments thereon
as 2:2013cv00915
Plaintiff: United States of America
Defendant: One 2006 Dodge Durango, Bearing Vehicle Identification Number 1D4HD48K36F147961, with all appurtenances and attachments thereon
Cause Of Action: Civil forfeiture
United States of America v. One Parcel of Property Located at Lot 3, Thomas Headrick Road, Sevierville, Sevier County, Tennessee, with all appurtenances and improvements thereon
as 1:2013cv00857
Plaintiff: United States of America
Defendant: One Parcel of Property Located at Lot 3, Thomas Headrick Road, Sevierville, Sevier County, Tennessee, with all appurtenances and improvements thereon
Cause Of Action: Civil forfeiture
United States of America v. Twenty Eight Thousand Five Hundred Eighty Dollars and Sixty Three Cents ($28,580.63) in United States Currency
as 2:2012cv00851
Plaintiff: United States of America
Defendant: Twenty Eight Thousand Five Hundred Eighty Dollars and Sixty Three Cents ($28,580.63) in United States Currency
Claimant: Laquana Vonsha Davis
Cause Of Action: Civil forfeiture
United States of America v. Fifty Two Thousand Three Hundred Ninety Dollars and Seventy Cents ($52,390.70) in United States Currency et al
as 2:2012cv00282
Plaintiff: United States of America
Defendant: Fifty Two Thousand Three Hundred Ninety Dollars and Seventy Cents ($52,390.70) in United States Currency, Forty One Thousand Fifty Nine Dollars and Fourteen Cents ($41,059.14) in United States Currency
Cause Of Action: Civil forfeiture
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