Southern District of Alabama Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 20
UNITED STATES OF AMERICA v. One Remington Arms .22 caliber rifle
as 1:2016cv00098
Plaintiff: UNITED STATES OF AMERICA
Defendant: One Remington Arms .22 caliber rifle
Cause Of Action: Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. One Glock et al
as 1:2016cv00024
Plaintiff: UNITED STATES OF AMERICA
Defendant: One Glock, One Mossberg 835, One Oviedo and others
Cause Of Action: Forfeiture
UNITED STATES OF AMERICA v. $2,929.50, more or less, in U.S. Currency
as 1:2015cv00596
Plaintiff: UNITED STATES OF AMERICA
Defendant: $2,929.50, more or less, in U.S. Currency
Cause Of Action: Forfeiture
United States of America v. $218,615.57 in U.S. Currency
as 1:2014cv00501
Defendant: $218,615.57 in U.S. Currency
Plaintiff: United States of America
Claimant: Jesse Neubert
Cause Of Action: Complaint for Forfeiture
United States of America v. $10,864.00 in U.S. Currency et al
as 1:2014cv00459
Defendant: $7,880.00 in U.S. Currency , $10,864.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. One Smith & Wesson Model-910, 9 mm-Caliber pistol, serial number VKM7653
as 1:2013cv00391
Plaintiff: United States of America
Defendant: One Smith & Wesson Model-910, 9 mm-Caliber pistol, serial number VKM7653
Cause Of Action: Complaint for Forfeiture
United States of America v. One 2007 P T Cruiser, VIN 3A4FY58B87T546414 We have downloadable decisions or orders for this case
as 1:2013cv00041
Plaintiff: United States of America
Defendant: One 2007 P T Cruiser, VIN 3A4FY58B87T546414
Cause Of Action: Complaint for Forfeiture
United States of America v. One 1994 Chevrolet Corvette, VIN #1G1YY22P7R5103880, et al We have downloadable decisions or orders for this case
as 1:2012cv00670
Claimant: Auto Pawn
Plaintiff: United States of America
Defendant: One 1994 Chevrolet Corvette, VIN #1G1YY22P7R5103880, One 2003 Ford Mustang, VIN #1FAFP45X23F316865, One 2006 Nissan Titan, VIN #1N6BA07A06N569220
Cause Of Action: Complaint for Forfeiture
United States of America v. $63,125.80, in U.S. Currency, held in Banktrust Account No. ending in 2425, in the name of Siya Investment's, Inc. d/b/a Spudds #1 et al We have downloadable decisions or orders for this case
as 1:2012cv00636
Claimant: Vikesh Amin
Defendant: $99,001.62, in U.S. currency, held in Banktrust Account No. ending in 2417, in the name of Naseeb Enterprises, Inc. d/b/a Spudds #2 , $63,125.80, in U.S. Currency, held in Banktrust Account No. ending in 2425, in the name of Siya Investment's, Inc. d/b/a Spudds #1
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $151,125.00, more or less, in U.S. Currency
as 1:2012cv00610
Plaintiff: United States of America
Defendant: $151,125.00, more or less, in U.S. Currency
Claimant: Repton Used Cars, Inc.
Cause Of Action: Complaint for Forfeiture

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