Forfeiture / Penalty Cases filed in Alabama
Browse by Type of Forfeiture / Penalty Lawsuit
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Forfeiture / Penalty Cases filed in Alabama
Results 1 - 50 of 234
| 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 26, 2009 | ||||
| United States of America v. United States Currency | AL Northern | Proctor | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: United States 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 8, 2009 | ||||
| United States of America v. Currency | AL Northern | Bowdre | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America, United States of America Defendant: 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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| 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 18, 2009 | ||||
| United States of America v. Fourteen Thousand Four Hundred Eighty ($14,480.00) Dollars in United States Currency | AL Middle | Capel | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: Fourteen Thousand Four Hundred Eighty ($14,480.00) Dollars
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 |
|
Plaintiff: United States of America Defendant: Certain Real Property, Automobile
|
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| United States of America v. Seventeen Thousand Four Hundred Sixty-Six ($17466.00) Dollars in United States Currency | AL Middle | Fuller | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: Seventeen Thousand Four Hundred Sixty-Six ($17466.00)
Dollars in United States Currency
|
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| September 14, 2009 | ||||
| United States of America v. Vehicle | AL Northern | Hancock | Drug Related Seizure of Property | Civil Forfeiture |
|
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 |
|
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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| United States of America v. 1999 Freightliner Tractor, VIN: 1FUPCDZB7XPA12984, with all appurtenances and attachments thereon | AL Middle | Thompson | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: 1999 Freightliner Tractor, VIN: 1FUPCDZB7XPA12984, with
all appurtenances and attachments thereon,
|
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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. $246,017.03 in funds seized from BankTrust account number xxxxxx1548 in the name of Falguni, Inc. Reserve for Loss Account | AL Middle | Thompson | Other | Civil forfeiture |
|
Plaintiff: United States of America Defendant: $246,017.03 in funds seized from BankTrust account number
xxxxxx1548 in the name of Falguni, Inc. Reserve for Loss Account
|
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| 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 14, 2009 | ||||
| United States of America v. 1999 Freightliner Tractor, VIN: 1FUYSSEB2XPA31587, with all appurtenances and attachments thereon et al | AL Middle | Albritton | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: 1999 Freightliner Tractor, VIN: 1FUYSSEB2XPA31587, with
all appurtenances and attachments thereon, 2002 Utility Trailer VS2RA Refrigeration Trailer, VIN: 1UYVS25302U755001, with all appurtenances and attachments thereon
|
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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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| 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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| July 1, 2009 | ||||
| United States of America v. 1997 Kenworth W900 Tractor, VIN: 1XKWDB9X3VR747934, with all appurtenances and attachments thereon et al | AL Middle | Walker | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: 1997 Kenworth W900 Tractor, VIN: 1XKWDB9X3VR747934, with
all appurtenances and attachments thereon, 1998 Wabash National 53' Refrigerator Van Trailer, VIN: 1JJV532W6WL485737, with all appurtenances and attachments thereon,
|
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| June 23, 2009 | ||||
| United States of America v. Seventeen Thousand Five Hundred Fifty-seven ($17,557.00) Dollars in United States Currency | AL Middle | Fuller | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: Seventeen Thousand Five Hundred Fifty-seven ($17,557.00)
Dollars in United States 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 12, 2009 | ||||
| United States of America v. Cleckler | AL Middle | Watkins | Other | Writ of Execution |
|
Plaintiff: United States of America Defendant: Eugene L. Cleckler
|
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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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| May 21, 2009 | ||||
| United States of America v. Four Thousand ($4,000) Dollars in United States Currency et al | AL Middle | Walker | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: Four Thousand ($4,000) Dollars in United States Currency,
2006 Suzuki GSX1300R Hayabusa Motorcylce, VIN: JS1GW71AX62109649, with all appurtenances and attachments thereon, 1975 Chevrolet Impala, VIN: 1L39H5Y160800, with all
appurtenances and attachments thereon, Snapper Zero turn lawn mower, Serial number: 50237863, with all appurtenances and attachments thereon
|
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| United States of America v. Four Thousand ($4,000) Dollars in United States Currency et al | AL Middle | Walker | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: Four Thousand ($4,000) Dollars in United States Currency,
2006 Suzuki GSX1300R Hayabusa Motorcylce, VIN: JS1GW71AX62109649, with all appurtenances and attachments thereon, 1975 Chevrolet Impala, VIN: 1L39H5Y160800, with all
appurtenances and attachments thereon, Snapper Zero turn lawn mower, Serial number: 50237863, with all appurtenances and attachments thereon
|
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| May 20, 2009 | ||||
| United States of America v. United States Currency | AL Northern | Acker | Other | Civil Forfeiture |
|
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 |
|
Plaintiff: United States of America Defendant: Certain Real Property
|
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| April 20, 2009 | ||||
| United States of America v. Thirty Three Thousand Two Hundred Seventy Nine ($33,279) Dollars in United States Currency et al | AL Middle | Thompson | Other | Civil forfeiture |
|
Plaintiff: United States of America Defendant: Thirty Three Thousand Two Hundred Seventy Nine ($33,279)
Dollars in United States Currency, Miscellaneous Custom-Made Gold Jewelry
|
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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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| 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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| 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 |
|
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 |
|
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 15, 2009 | ||||
| United States of America v. Seventeen Thousand Four Hundred Forty Eight ($17,448) Dollars in United States Currency | AL Middle | Watkins | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Seventeen Thousand Four Hundred Forty Eight ($17,448)
Dollars in United States Currency
|
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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 |
|
Plaintiff: United States of America; Defendant: Certain Real Property Located at 612 Rose Road,
Albertville, Alabama
|
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| December 17, 2008 | ||||
| United States of America v. Six Thousand Two Hundred Seven ($6,207) Dollars in United States Currency | AL Middle | Fuller | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Six Thousand Two Hundred Seven ($6,207) Dollars in United
States Currency
|
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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 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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| 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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| 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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| October 27, 2008 | ||||
| United States of America v. Certain Real Property et al | AL Northern | Acker | Other | U.S. Government Plaintiff |
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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 |
|
Plaintiff: United States of America; Defendant: Firearms
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