Southern District of Alabama Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 78

United States of America v. The Contents of TCF National Bank account number ending in 1559, held by Travis Gross, dba Sanctuary Traders, consisting of approximately $604,170.44

as 1:2013cv00581
Defendant: The Contents of TCF National Bank account number ending in 1559, held by Travis Gross, dba Sanctuary Traders, consisting of approximately $604,170.44
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

United States of America v. United States Currency in the amount of $59,943.00, more or less et al

as 1:2013cv00451
Defendant: One tan 2002 GMC pickup truck VIN 2GTEK13T751343587, The contents of First Community Bank account No. xxxxx9540, consisting of approximately $179,577.30 in United States Currency, more or less, The contents of Wells Fargo Bank account No. xxxxxxxxx1853, consisting of approximately $26,410.74 in United States Currency, more or less and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

United States of America v. $63,125.80, in U.S. Currency, held in Banktrust Account No. ending in 2425, in the name of Siya Investment's, Inc. d/b/a Spudds #1 et al We have downloadable decisions or orders for this case

as 1:2012cv00636
Claimant: Vikesh Amin
Defendant: $99,001.62, in U.S. currency, held in Banktrust Account No. ending in 2417, in the name of Naseeb Enterprises, Inc. d/b/a Spudds #2 , $63,125.80, in U.S. Currency, held in Banktrust Account No. ending in 2425, in the name of Siya Investment's, Inc. d/b/a Spudds #1
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture

United States of America v. One 12 Gauge Remington Shotgun, Model 870, Serial No: S804459V et al We have downloadable decisions or orders for this case

as 1:2012cv00615
Plaintiff: United States of America
Defendant: One 12 Gauge Remington Shotgun, Model 870, Serial No: S804459V, One .25 Caliber Raven Phoenix Arms Pistol, Serial No: 3155967, One 12 Gauge Excel Shotgun with Illegible Serial No. except for a D One 12 Gauge J. Stevens & Tool Co. Shotgun w/Milling Stock, Serial No: 42865 and others
Cause Of Action: Forfeiture Property-Drugs