US District Court for the Middle District of Alabama Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 152
United States of America v. $3,000.00 in United States Currency
as 2:2020cv00493
Defendant: $3,000.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. A 2011 Chevrolet Silverado, VIN: 3GCPSE02BG279573 With All Appurtenances And Attachments Thereon
as 2:2020cv00444
Defendant: A 2011 Chevrolet Silverado, VIN: 3GCPSE02BG279573 With All Appurtenances And Attachments Thereon
Plaintiff: United States of America
Cause Of Action: Civil forfeiture
United States of America v. Taurus International Manufacturing, Inc., Model PT 24/7 Pro DS, .40 caliber pistol, Bearing Serial Number SDN49665 et al
as 2:2020cv00338
Defendant: Taurus International Manufacturing, Inc., Model PT 24/7 Pro DS, .40 Caliber Pistol, Bearing Serial Number SDN49665, 16 rounds of assorted .40 caliber ammunition
Plaintiff: United States of America
Cause Of Action: Civil forfeiture
United States of America v. One Parcel Of Property Located At 780 Lake Region Circle, Wetumpka, Elmore County, Alabama, With All Appurtenances And Improvements Thereon
as 2:2020cv00299
Defendant: One Parcel Of Property Located At 780 Lake Region Circle, Wetumpka, Elmore County, Alabama, With All Appurtenances And Improvements Thereon
Plaintiff: United States of America
Claimant: Jesse Lemar McCormick
Cause Of Action: Civil forfeiture
United States of America v. $1,000.00 In United States Currency et al
as 3:2020cv00144
Defendant: $3,535.00 In United States Currency, $1000.00 In United States Currency, $3,342.00 In United States Currency and others
Plaintiff: United States of America
Cause Of Action: Civil forfeiture
United States of America v. A Smith & Wesson, Model SD40VE, .40 Caliber Pistol, Bearing Serial Number FYE0308 et al
as 2:2020cv00139
Defendant: 1153 Rounds of Assorted Ammunition, A Maverick Arms, Model 88, 12 Gauge Shotgun, Bearing Serial Number MV0001262, A Smith & Wesson, Model SD40VE, .40 Caliber Pistol, Bearing Serial Number FYE0308 and others
Plaintiff: United States of America
Cause Of Action: Civil forfeiture
United States of America v. $25,000.00 Seized From BB&T Bank Account Number XXX5205 in the Name of 3Fold Truck and Equipment Sales, LLC
as 2:2019cv00812
Defendant: $25,000.00 Seized From BB&T Bank Account Number XXX5205 in the Name of 3Fold Truck and Equipment Sales, LLC
Plaintiff: United States of America
Cause Of Action: Civil forfeiture
United States of America v. $18,041.54 Seized From River Bank & Trust Account Number xxxxx1521 In The Name Of Mary Griffin Wilson et al
as 2:2019cv00709
Defendant: $18,041.54 Seized From River Bank & Trust Account Number xxxxx1521 In The Name Of Mary Griffin Wilson, $6,420.23 Seized From River Bank & Trust Account Number xxxxx7823 In The Name Of Mary Griffin Wilson
Plaintiff: United States of America
Claimant: Mary Elizabeth Griffin Wilson
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Various Firearms et al
as 2:2019cv00677
Defendant: Various Coins, Various Firearms
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2014 Ford F-150 Supercrew Truck, VIN: 1FTFW1CT9EKE94312, With All Appurtenances And Attachments Thereon et al We have downloadable decisions or orders for this case
as 2:2019cv00591
Defendant: 2014 Ford F-150 Supercrew Truck, VIN: 1FTFW1CT9EKE94312, With All Appurtenances And Attachments Thereon, 2013 Ford F-150 STX Truck, VIN: 1FTFX1CF4DFD74822, With All Appurtenances And Attachments Thereon
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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