US District Court for the Southern District of Alabama Forfeiture / Penalty Cases
Cases 21 - 30 of 84
United States of America v. $8,000.00 in U.S. Currency
as 1:2014cv00467
Plaintiff:
United States of America
Defendant:
$8,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2000 Chevrolet 3500 HD Truck, VIN 1GBKC34JXYF437215 et al
as 1:2014cv00264
Plaintiff:
United States of America
Defendant:
One 2000 Chevrolet 3500 HD Truck, VIN 1GBKC34JXYF437215, One 2011 Harley Davidson Ultra Motorcycle, VIN 1HD1FC414BBG39222 , One 2001 Acura 3.2 CL Sedan, VIN 19UYA4231A014155 and others
Claimant:
Hayden Toney , Ryan Williams and Dale Broughton
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 280 Cody Road South, Mobile, AL
as 1:2014cv00072
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
280 Cody Road South, Mobile, AL
Claimant:
Michael Wilson
Cause Of Action: 21 U.S.C. § 881
United States of America v. The Contents of TCF National Bank account number ending in 1559, held by Travis Gross, dba Sanctuary Traders, consisting of approximately $604,170.44
as 1:2013cv00581
Plaintiff:
United States of America
Defendant:
The Contents of TCF National Bank account number ending in 1559, held by Travis Gross, dba Sanctuary Traders, consisting of approximately $604,170.44
Cause Of Action: 21 U.S.C. § 841
United States of America v. United States Currency in the amount of $59,943.00, more or less et al
as 1:2013cv00451
Plaintiff:
United States of America
Defendant:
United States Currency in the amount of $59,943.00, more or less, United States Currency in the amount of $15,973.00, more or less, One Ladies' Rolex watch and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. 801 East Franklin Avenue, Foley, AL
as 1:2013cv00117
Plaintiff:
United States of America
Defendant:
801 East Franklin Avenue, Foley, AL
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One 2007 ASPT 1340cc Motorcycle, VIN FLA61179
as 1:2012cv00759
Plaintiff:
United States of America
Defendant:
One 2007 ASPT 1340cc Motorcycle, VIN FLA61179
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One 12 Gauge Remington Shotgun, Model 870, Serial No: S804459V et al
as 1:2012cv00615
Plaintiff:
United States of America
Defendant:
One 12 Gauge Remington Shotgun, Model 870, Serial No: S804459V, One .25 Caliber Raven Phoenix Arms Pistol, Serial No: 3155967, One 12 Gauge Excel Shotgun with Illegible Serial No. except for a D One 12 Gauge J. Stevens & Tool Co. Shotgun w/Milling Stock, Serial No: 42865 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $105,453.50, more or less, in U.S. Currency
as 1:2012cv00417
Plaintiff:
United States of America
Defendant:
$105,453.50, more or less, in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2009 Chrysler 300 Sedan, VIN #2C3KA53V69H607401
as 1:2012cv00418
Plaintiff:
United States of America
Defendant:
One 2009 Chrysler 300 Sedan, VIN #2C3KA53V69H607401
Cause Of Action: 21 U.S.C. § 881
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