Forfeiture / Penalty Cases filed in the Alabama Northern District Court
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Forfeiture / Penalty Cases filed in the Alabama Northern District Court [ Court Info ]
Results 1 - 50 of 115
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 26, 2009 | ||||
| United States of America v. United States Currency | AL Northern | Proctor | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: United States Currency
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| October 8, 2009 | ||||
| United States of America v. Currency | AL Northern | Bowdre | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America, United States of America Defendant: Currency
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| September 30, 2009 | ||||
| United States of America v. $4,601.00 in United States Currency et al | AL Northern | Unassigned | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America, United States of America Defendant: $4,601.00 in United States
Currency, $1,357.00 in United States Currency
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| September 16, 2009 | ||||
| United States of America v. Certain Real Property et al | AL Northern | Ott | Other | Civil Forfeiture |
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Plaintiff: United States of America Defendant: Certain Real Property, Automobile
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| September 14, 2009 | ||||
| United States of America v. Vehicle | AL Northern | Hancock | Drug Related Seizure of Property | Civil Forfeiture |
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Plaintiff: United States of America, United States of America Defendant: Vehicle
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| September 2, 2009 | ||||
| United States of America v. Firearms | AL Northern | Unassigned | Other | Civil Forfeiture |
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Plaintiff: United States of America, United States of America Defendant: Firearms
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| August 4, 2009 | ||||
| United States of America v. Currency | AL Northern | Davis | Drug Related Seizure of Property | Complaint for Forfeiture |
|
Plaintiff: United States of America, United States of America Defendant: Currency
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| August 3, 2009 | ||||
| United States of America v. $6,000.00 In United States Currency | AL Northern | Unassigned | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
|
Plaintiff: United States of America, United States of America Defendant: $6,000.00 In United States
Currency
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| July 9, 2009 | ||||
| United States of America v. TJ Construction Services, LLC | AL Northern | Blackburn | Occupational Safety/Health | Occupational Safety/Health |
|
Plaintiff: United States of America, United States of America Defendant: TJ Construction Services, LLC
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| May 20, 2009 | ||||
| United States of America v. United States Currency | AL Northern | Acker | Other | Civil Forfeiture |
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Plaintiff: United States of America, United States of America Defendant: United States Currency
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| May 7, 2009 | ||||
| United States of America v. Certain Real Property | AL Northern | Proctor | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: Certain Real Property
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| April 15, 2009 | ||||
| United States of America v. Currency | AL Northern | Greene | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Currency
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| April 3, 2009 | ||||
| United States of America v. Automobile | AL Northern | Blackburn | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America, United States of America Defendant: Automobile
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| February 27, 2009 | ||||
| United States of America v. Real Property (Certain) located at 5788 Highway 227, Guntersville, Alabama | AL Northern | Bowdre | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Real Property (Certain) located at 5788 Highway 227,
Guntersville, Alabama
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| February 26, 2009 | ||||
| United States of America v. Currency et al | AL Northern | Hancock | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Currency, Automobile
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| February 19, 2009 | ||||
| United States of America v. Currency et al | AL Northern | Coogler | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Currency
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| January 29, 2009 | ||||
| United States of America v. Vehicle | AL Northern | Johnson | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Vehicle
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| January 26, 2009 | ||||
| United States of America v. Currency | AL Northern | Smith | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Currency
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| January 20, 2009 | ||||
| United States of America v. $29,150.00 In United States Currency | AL Northern | Unassigned | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $29,150.00 In United States Currency, Georgina Palomo,
Jose Luis Palomo, Pedro PalomoClaimant: Georgina Palomo, Jose Luis Palomo, Pedro Palomo
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| January 14, 2009 | ||||
| United States of America v. Certain Real Property Located at 612 Rose Road, Albertville, Alabama | AL Northern | Hopkins | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Certain Real Property Located at 612 Rose Road,
Albertville, Alabama
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| December 16, 2008 | ||||
| United States of America v. $58,425.15 in United States Currency | AL Northern | Unassigned | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $58,425.15 in United States Currency
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| November 5, 2008 | ||||
| United States of America v. Certain Real Property Located at 200 Seville Lane, Rainbow City, Alabama et al | AL Northern | Propst | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Certain Real Property Located at 200 Seville Lane,
Rainbow City, Alabama, The Contents of Account No.XXXX, Held in the Name of Roxanne Saunders Gilliland, One(1) 2007 Toyota Avalon, One(1) 2002 Keystone Everest 5th Wheel
Recreational Vehicle
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| November 3, 2008 | ||||
| United States of America v. Alvis | AL Northern | Hopkins | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Billy Ray Alvis
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| October 30, 2008 | ||||
| United States of America v. Certain Real Property Located at 811 Crest Avenue, Gasden, Alabama et al | AL Northern | Hopkins | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Certain Real Property Located at 811 Crest Avenue,
Gasden, Alabama, Certain Real Property Located at 920 Avenue A, Gasden, Alabama, Certain Real Property Located at 1210 Brookside Drive, Gadsden, Alabama, Certain Real Property
Located at 415 North 11th Street, Gadsden, Alabama, Certain Real Property Located at 813 Crest Avenue, Gadsden, Alabama and others...
|
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| October 27, 2008 | ||||
| United States of America v. Certain Real Property et al | AL Northern | Acker | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Certain Real Property
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| October 21, 2008 | ||||
| United States of America v. Firearms | AL Northern | Johnson | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Firearms
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| September 19, 2008 | ||||
| United States of America v. Certain Real Property et al | AL Northern | Propst | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Certain Real Property, Vehicle
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| United States of America v. Certain Real Property et al | AL Northern | Greene | Drug Related Seizure of Property | Civil Forfeiture |
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Plaintiff: United States of America Defendant: Certain Real Property, Money, Automobile
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| September 12, 2008 | ||||
| United States of America v. Certain Real Property | AL Northern | Proctor | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Certain Real Property
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| United States of America v. Vehicle et al | AL Northern | Hancock | Other | Recovery of Debt to US |
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Plaintiff: United States of America, United States of America Defendant: Vehicle, Equipment
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| August 22, 2008 | ||||
| United States of America v. Currency | AL Northern | Greene | Drug Related Seizure of Property | Complaint for Forfeiture |
|
Plaintiff: United States of America, United States of America Defendant: Currency
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| August 12, 2008 | ||||
| United States of America v. Currency | AL Northern | Bowdre | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Currency
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| August 4, 2008 | ||||
| United States of America v. Certain Real Property Located at 105 Benson Circle, Huntsville, AL 35806, Together with All Improvements, Fixtures, and Appurtenanes thereon; et al | AL Northern | Smith | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Certain Real Property Located at 105 Benson Circle,
Huntsville, AL 35806, Together with All Improvements, Fixtures, and Appurtenanes thereon;, Certain Real Property Located at 16620 Neely Hill Loop, Athens, AL 35611, together
with All Improvements, Fixtures, and Appurtenances thereon;, Certain Real Property referred to as Parcel No. 15 06 13 0 000 001.008, and Located in Limestone County, AL together
with All Improvements, Fixtures, and Appurtenances thereon;, Certain Real Property referred to as Parcel No. 15 06/14 0 000 005.004, and Located in Limestone County, AL together
with All Improvements, Fixtures, and Appurtenances thereon; and, Certain Real Property Located at 20077 Sam Irvin Drive, Athens, AL 35611, together with All Improvements,
Fixtures, and Appurtenances thereon;
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| June 19, 2008 | ||||
| United States of America v. Currency | AL Northern | Propst | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Currency
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| June 16, 2008 | ||||
| United States of America v. $10,510 in United States Currency | AL Northern | Hopkins | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $10,510 in United States Currency
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| May 23, 2008 | ||||
| United States of America v. Vehicle | AL Northern | Hancock | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Vehicle
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| May 20, 2008 | ||||
| United States of America v. Vehicle | AL Northern | Proctor | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Vehicle
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| April 29, 2008 | ||||
| United States of America v. Certain Real Property Located at 540 Stuart Avenue, Odenville, Alabama | AL Northern | Hopkins | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Certain Real Property Located at 540 Stuart Avenue,
Odenville, Alabama
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| April 25, 2008 | ||||
| United States of America v. Currency | AL Northern | Propst | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America, United States of America Defendant: Currency, Rene Xavier Sequeira
Claimant: Rene Xavier Sequeira
|
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| April 22, 2008 | ||||
| United States of America v. Vehicle et al | AL Northern | Putnam | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Vehicle, Utility Trailer
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| April 17, 2008 | ||||
| United States of America v. Currency $31,825.00 | AL Northern | Proctor | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Currency
|
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| February 25, 2008 | ||||
| United States of America v. Firearms et al | AL Northern | Smith | Other | Complaint for Forfeiture |
|
Plaintiff: United States of America; Defendant: Firearms, Ammunition
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| January 24, 2008 | ||||
| United States of America v. Property et al | AL Northern | Coogler | Other | Civil Forfeiture |
|
Plaintiff: United States of America; Defendant: Property, Bank Accounts, Vehicles
|
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| January 18, 2008 | ||||
| United States of America v. Currency | AL Northern | Hancock | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: Currency
|
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| January 14, 2008 | ||||
| United States of America v. Firearms et al | AL Northern | Smith | Other | Foreclosure |
|
Plaintiff: United States of America; Defendant: Firearms, Rolex Watches, Currency, Jewelry, Rolex Watch
|
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| December 5, 2007 | ||||
| United States of America v. Firearms | AL Northern | Greene | Other | Civil Forfeiture |
|
Plaintiff: United States of America; Defendant: Firearms
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| November 29, 2007 | ||||
| United States of America v. Vehicle et al | AL Northern | Bowdre | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: Vehicle, Assorted Electronics
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| October 26, 2007 | ||||
| United States of America v. Fun Media Group, Inc. | AL Northern | Bowdre | Other | - Telecommunications Act of 1996 |
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Plaintiff: United States of America; Defendant: Fun Media Group, Inc.
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| October 11, 2007 | ||||
| United States of America v. All Funds on Deposit in Twenty Certain Bank Accounts | AL Northern | Bowdre | Other | Civil Forfeiture |
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Plaintiff: United States of America; Defendant: All Funds on Deposit in Twenty Certain Bank Accounts
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| October 1, 2007 | ||||
| United States of America v. Certain Real Property Located at 550 Powers Avenue, Anniston, Alabama et al | AL Northern | Armstrong | Other | Civil Forfeiture |
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Plaintiff: United States of America; Defendant: Certain Real Property Located at 550 Powers Avenue,
Anniston, Alabama, All Funds On Deposit In Account Number 23-5001-1543, All Funds On Deposit in Account Number 8027948630
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