US District Court for the Southern District of Alabama Forfeiture / Penalty Cases
Cases 31 - 40 of 84
United States of America v. One 2003 Chevrolet Suburban, VIN #3GNEC16Z33G301832
as 1:2011cv00712
Plaintiff:
United States of America
Defendant:
One 2003 Chevrolet Suburban, VIN #3GNEC16Z33G301832
Cause Of Action: 21 U.S.C. § 881
United States of America v. $23,000.00, more or less, in U.S. Currency
as 1:2011cv00676
Plaintiff:
United States of America
Defendant:
$23,000.00, more or less, in U.S. Currency
Claimant:
Gail A. Cooper and Harry G. Cooper
Cause Of Action: 21 U.S.C. § 881
United States of America v. 10730 Meadow Lane West, Irvington, AL
as 1:2011cv00608
Plaintiff:
United States of America
Defendant:
10730 Meadow Lane West, Irvington, AL
Claimant:
Lilly Gainell Ray
Cause Of Action: 21 U.S.C. § 881
United States of America v. $1,863.00, more or less, in U.S. Currency
as 1:2011cv00567
Plaintiff:
United States of America
Defendant:
$1,863.00, more or less, in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
Raspante v. United States of America Drug Enforcement Administration
as 1:2011cv00503
Plaintiff:
John M. Raspante
Defendant:
United States of America Drug Enforcement Administration
Cause Of Action: Motion for Return of Property
United States of America v. $4,047.00, more or less, in U.S. Currency
as 1:2011cv00399
Plaintiff:
United States of America
Defendant:
$4,047.00, more or less, in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $85,000.00, more or less, in U.S. Currency
as 1:2011cv00207
Plaintiff:
United States of America
Defendant:
$85,000.00, more or less, in U.S. Currency
Claimant:
Hector A. Carballosa
Cause Of Action: 21 U.S.C. § 881
United States of America v. An Amount of Funds up to but not to exceed $94,000.00
as 1:2010cv00584
Plaintiff:
United States of America
Defendant:
An Amount of Funds up to but not to exceed $94,000.00
Cause Of Action: 21 U.S.C. § 841
United States of America v. An Amount of Funds up to but not to exceed $83,001.29
as 1:2010cv00567
Plaintiff:
United States of America
Defendant:
An Amount of Funds up to but not to exceed $83,001.29
Claimant:
Software Brokers of America Inc.
Cause Of Action: 21 U.S.C. § 841
United States of America v. The Contents of Bank of America
as 1:2010cv00560
Plaintiff:
United States of America
Defendant:
The Contents of Bank of America
Claimant:
Compu-Cell Corporation
Cause Of Action: 21 U.S.C. § 841
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