Forfeiture / Penalty Cases filed in the Alabama Southern District Court
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Forfeiture / Penalty Cases filed in the Alabama Southern District Court [ Court Info ]
Results 1 - 39 of 39
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 30, 2009 | ||||
| United States of America v. $15,800.00, more or less, in U.S. Currency | AL Southern | DuBose | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: $15,800.00, more or less, in U.S. Currency
|
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| October 23, 2009 | ||||
| United States of America v. $17,300.00, more or less, in U.S. Currency | AL Southern | Steele | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: $17,300.00, more or less, in U.S. Currency
|
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| October 7, 2009 | ||||
| United States of America v. $3,079.00, more or less, in U.S. Currency | AL Southern | DuBose | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: $3,079.00, more or less, in U.S. Currency
|
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| July 30, 2009 | ||||
| United States of America v. $26,319.00, more or less, in U.S. Currency et al | AL Southern | DuBose | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: $26,319.00, more or less, in U.S. Currency, One Taurus .40
Caliber Semi-Automatic Handgun, Serial No. SZ103070, One Semi-Automatic .223 Caliber Bushmaster Assault-Style Rifle, Serial No. L415945, One .40 Caliber M&P Semi-Automatic
Handgun, Serial No. MPA5423
|
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| July 15, 2009 | ||||
| United States of America v. $46,030.00, more or less, in U.S. Currency | AL Southern | Granade | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: $46,030.00, more or less, in U.S. Currency
|
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| July 8, 2009 | ||||
| United States of America v. $23,417.00, more or less, in U.S. Currency | AL Southern | DuBose | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: $23,417.00, more or less, in U.S. Currency
|
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| June 15, 2009 | ||||
| United States of America v. $20,154.68, constituting seized funds from Century Bank Acct. No. xxx3452, in the name of Tammy Forbes Young | AL Southern | Steele | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: $20,154.68, constituting seized funds from Century Bank
Acct. No. xxx3452, in the name of Tammy Forbes Young
|
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| June 4, 2009 | ||||
| United States of America v. $7,381.00, more or less, in U.S. Currency | AL Southern | Granade | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: $7,381.00, more or less, in U.S. Currency
|
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| March 12, 2009 | ||||
| United States of America v. $1,711.00, more or less, in U.S. Currency | AL Southern | Granade | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $1,711.00, more or less, in U.S. Currency
|
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| November 19, 2008 | ||||
| United States of America v. One 2003 Ford Expedition, rebuilt as a Lincoln Navigator, VIN # 1FMRU17W93LA43956 | AL Southern | Granade | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: One 2003 Expedition, rebuilt as a Lincoln Navigator, VIN
# 1FMRU17W93LA43956
|
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| October 30, 2008 | ||||
| United States of America v. One 2001 Chevrolet Astra Automobile, VIN #WOLTG513215229524 | AL Southern | Granade | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: One 2001 Chevrolet Astra Automobile, VIN
#WOLTG513215229524
|
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| July 14, 2008 | ||||
| United States of America v. $20,895.00, more or less, in U.S. Currency | AL Southern | Butler | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $20,895.00, more or less, in U.S. Currency
|
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| June 3, 2008 | ||||
| United States of America v. $20,520.00 more or less in U. S. Currency | AL Southern | Milling | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $20,520.00 more or less in U. S. Currency, One (1)
Beretta .40 caliber handgun, serial no. BER020651M
|
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| May 13, 2008 | ||||
| United States of America v. $12,000.00, more or less, in U.S. Currency | AL Southern | Granade | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $12,000.00, more or less, in U.S. Currency
|
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| February 25, 2008 | ||||
| United States of America v. 40 Acres of Real Property, More or Less | AL Southern | Steele | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: 40 Acres of Real Property, More or Less
|
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| February 20, 2008 | ||||
| United States of America v. 2 Parcels of Real Property Consisting of 30 Acres, More or Less | AL Southern | Steele | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: 2 Parcels of Real Property Consisting of 30 Acres, More
or Less
|
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| December 20, 2007 | ||||
| United States of America v. Nguyen | AL Southern | Granade | Other | Complaint for Forfeiture |
|
Plaintiff: United States of America; Defendant: Thu Nguyen
|
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| United States of America v. One (1) Taurus Handgun, Model PT Pro, 9mm Caliber, Serial No. TZC97799 | AL Southern | Butler | Other | Complaint for Forfeiture |
|
Plaintiff: United States of America; Defendant: One (1) Taurus Handgun, Model PT Pro, 9mm Caliber, Serial
No. TZC97799
|
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| October 5, 2007 | ||||
| United States of America v. $23,120.00, more or less, in U.S. Currency | AL Southern | Hand | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: $23,120.00, more or less, in U.S. Currency
|
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| September 14, 2007 | ||||
| United States of America v. One 2000 GMC Yukon XL, VIN # 3GKFK16T9YG225444 | AL Southern | Granade | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: One 2000 GMC Yukon XL, VIN # 3GKFK16T9YG225444
|
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| August 23, 2007 | ||||
| United States of America v. $10,877.46, more or less, in U.S. Currency | AL Southern | Hand | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: $10,877.46, more or less, in U.S. Currency
|
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| July 5, 2007 | ||||
| United States of America v. $33,877.73, more or less, in U.S. Currency | AL Southern | Steele | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: $33,877.73, more or less, in U.S. Currency
|
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| April 27, 2007 | ||||
| United States of America v. One 2006 Ford F350 Supercab XL Pickup Truck, VIN # 1FTWX31P86EC80569 | AL Southern | Hand | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: One 2006 Ford F350 Supercab XL Pickup Truck, VIN #
1FTWX31P86EC80569Claimant: CitiFinancial Auto Corporation
|
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| November 3, 2006 | ||||
| United States of America v. The Residence and Real Property Located at 809 Palmetto Ave., Prichard, AL et al | AL Southern | Butler | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| September 18, 2006 | ||||
| United States of America v. One (1) Heckler & Koch, Model 94, 9mm Caliber, Serial No. 665 or 666 | AL Southern | DuBose | Other | Forfeiture Property-Drugs |
| September 11, 2006 | ||||
| United States of America v. $80,985.00, more or less, in United States Currency | AL Southern | Hand | Other | Foreclosure |
| August 31, 2006 | ||||
| United States of America v. $4,085.00, more or less, in U.S. Currency | AL Southern | Hand | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| July 21, 2006 | ||||
United States of America v. The Residence and Real Property with all
Buildings, Improvements and Fixtures thereupon, Located at 24227 Gulf Bay Road, Orange Beach, Alabama et al
|
AL Southern | Steele | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| July 13, 2006 | ||||
| United States of America v. $5,220.00, more or less, in U.S. Currency et al | AL Southern | Steele | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| June 15, 2006 | ||||
| United States of America v. $52,000.00, more or less in U.S. Currency | AL Southern | DuBose | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| May 30, 2006 | ||||
| United States of America v. One 2002 Nissan Pathfinder, VIN JN8DR09X42W667598 | AL Southern | Steele | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| April 10, 2006 | ||||
| United States of America v. One 2000 Jaguar S-Type, VIN SAJDA01C2YFL55379 | AL Southern | Granade | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| February 23, 2006 | ||||
| United States of America v. Contents of Accounts at AmSouth Bank, et al | AL Southern | Steele | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| February 3, 2006 | ||||
| United States of America v. One Ruger Handgun, Model P94 et al | AL Southern | Steele | Other | Complaint for Forfeiture |
| August 12, 2005 | ||||
| United States of America v. $7,267.00, more or less, in U.S. Currency | AL Southern | Steele | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| July 5, 2005 | ||||
| United States of America v. $66,000.00, more or less, in U.S. Currency et al | AL Southern | Steele | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| July 1, 2005 | ||||
| United States of America v. $164,650.00, more or less in U.S. Currency | AL Southern | Butler | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| May 10, 2004 | ||||
| USA v. $34,907.30 in Proceeds from the sale of Real Property Located at 361 George Street, Mobile, Alabama, and Real Property Located at 1902 St. Stephens Road, Mobile, Alabama | AL Southern | Hand | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| April 13, 2004 | ||||
| UNITED STATES OF AMERICA v. Automobile, One 1988 Chevrolet Cheyenne Half-Ton Pickup Truck et al | AL Southern | Steele | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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