US District Court for the Middle District of Alabama Forfeiture / Penalty Cases
Cases 41 - 50 of 182
United States of America v. $12,860.00 In United States Currency
as 2:2019cv00510
Defendant:
$12,860.00 In United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $13,555.00 In United States Currency et al
as 3:2019cv00312
Defendant:
$5,000.00 In United States Currency, $13,555.00 In United States Currency and $1,934.00 In United States Currency
Plaintiff:
United States of America
Claimant:
Tyravious Tyrail Smith and Renaldo Darnez Moore
Cause Of Action: 21 U.S.C. § 881
United States of America v. $51,660.73 in United States Currency
as 3:2019cv00233
Defendant:
$51,660.73 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $96,318.00 In United States Currency
as 3:2019cv00202
Defendant:
$96,318.00 In United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
In Re: Non-Judicial Civil Forfeiture
as 3:2019mc03850
In Re:
In Re: Non-Judicial Civil Forfeiture
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $3,960.00 in United States Currency
as 3:2018cv00836
Defendant:
$3,960.00 in United States Currency
Plaintiff:
United States of America
Claimant:
Antonio J Mitchell
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10,435.00 in United States Currency
as 2:2018cv00830
Defendant:
$10,435.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $15,000.00 in United States Currency et al
as 1:2018cv00773
Defendant:
$15,000.00 in United States Currency, $3,760.00 in United States Currency, $4,400.00 in United States Currency and others
Plaintiff:
United States of America
Claimant:
Maurice Kemmerlin, Robert Cox, Darolyn Kemmerlin and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $7,000.00 in United States Currency
as 1:2018cv00614
Plaintiff:
United States of America
Defendant:
$7,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $4,460.50 in United States Currency
as 2:2018cv00613
Plaintiff:
United States of America
Defendant:
$4,460.50 in United States Currency
Cause Of Action: 21 U.S.C. § 881
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
