Southern District of Alabama Forfeiture / Penalty Cases

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Cases 1 - 10 of 16

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 Smith & Wesson M&P Pistol, .45 Caliber, Serial Number MPU6017 et al

as 1:2010cv00144
Plaintiff: United States of America
Defendant: One Smith & Wesson M&P Pistol, .45 Caliber, Serial Number MPU6017, One Browning BPS Field Model, .12 Gauge Shotgun, Serial Number 09205MN121, One Ruger Ranch Rifle, .223 Caliber, Serial Number 581-37508
Cause Of Action: Forfeiture Property-Drugs