Middle District of Alabama Forfeiture / Penalty Cases

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Cases 1 - 10 of 28

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

United States of America v. One Parcel of Property Located at 3454 Robeson Road, Sevierville, Tennessee, with all appurtenances and improvements thereon We have downloadable decisions or orders for this case

as 1:2011cv01063
Plaintiff: United States of America
Defendant: One Parcel of Property Located at 3454 Robeson Road, Sevierville, Tennessee, with all appurtenances and improvements thereon
Cause Of Action: Civil forfeiture

United States of America v. $1,804.00 in Funds seized from Max Credit Union Account Number xx5981 in the name of Omni Jabbar Ali Crenshaw et al

as 2:2011cv00857
Plaintiff: United States of America
Defendant: $1,804.00 in Funds seized from Max Credit Union Account Number xx5981 in the name of Omni Jabbar Ali Crenshaw, $6,495.70 in Funds seized from BBVA Compass Bank Account Number xxxxxx3436 in the name of Omni Jabbar Ali Crenshaw, $600.00 in Funds seized from BBVA Compass Bank Account Number xxxxxx9845 in the name of Omni Jabbar Ali Crenshaw
Cause Of Action: Civil forfeiture