District of Alabama Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 409
United States of America v. $34,796.49, more or less, in U.S. Currency et al
as 1:2014cv00561
Defendant: One Taurus .38 caliber revolver, One Taurus .45 caliber handgun, $34,796.49, more or less, in U.S. Currency and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Seven Thousand Eight Hundred Sixty One Dollars ($7,861.00) in United States Currency (JOINT ASSIGN)
as 2:2014cv01186
Plaintiff: United States of America
Defendant: Seven Thousand Eight Hundred Sixty One Dollars ($7,861.00) in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $137,980.00, more or less, in U.S. Currency
as 1:2014cv00554
Defendant: $137,980.00, more or less, in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Currency
as 2:2014cv02127
Plaintiff: United States of America
Defendant: Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $218,615.57 in U.S. Currency
as 1:2014cv00501
Defendant: $218,615.57 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. 2014 Mercedes-Benz GL350BLT, VIN: 4JGDF2EE1EA411100, with all appurtenances and attachments thereon
as 1:2014cv01112
Plaintiff: United States of America
Defendant: 2014 Mercedes-Benz GL350BLT, VIN: 4JGDF2EE1EA411100, with all appurtenances and attachments thereon
Claimant: Nghia Le
Cause Of Action: Civil forfeiture
United States of America v. Currency et al
as 7:2014cv01978
Plaintiff: United States of America
Defendant: Currency
Claimant: Terry Wayne Merrit
Cause Of Action: Civil Forfeiture
United States of America v. Equipment et al
as 4:2014cv01905
Plaintiff: United States of America
Defendant: Equipment
Cause Of Action: Civil Forfeiture
United States of America v. $8,000.00 in U.S. Currency
as 1:2014cv00467
Defendant: $8,000.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $10,864.00 in U.S. Currency et al
as 1:2014cv00459
Defendant: $7,880.00 in U.S. Currency , $10,864.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
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