US District Court for the Southern District of Alabama Forfeiture / Penalty Cases
Cases 11 - 20 of 27
United States of America v. $218,615.57 in U.S. Currency
as 1:2014cv00501
Plaintiff:
United States of America
Defendant:
$218,615.57 in U.S. Currency
Claimant:
Jesse Neubert
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $10,864.00 in U.S. Currency et al
as 1:2014cv00459
Plaintiff:
United States of America
Defendant:
$10,864.00 in U.S. Currency and $7,880.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345
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: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. One 2007 P T Cruiser, VIN 3A4FY58B87T546414
as 1:2013cv00041
Plaintiff:
United States of America
Defendant:
One 2007 P T Cruiser, VIN 3A4FY58B87T546414
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. One 1994 Chevrolet Corvette, VIN #1G1YY22P7R5103880, et al
as 1:2012cv00670
Plaintiff:
United States of America
Defendant:
One 1994 Chevrolet Corvette, VIN #1G1YY22P7R5103880, One 2003 Ford Mustang, VIN #1FAFP45X23F316865 and One 2006 Nissan Titan, VIN #1N6BA07A06N569220
Claimant:
Auto Pawn
Cause Of Action: 28 U.S.C. § 1345
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
as 1:2012cv00636
Plaintiff:
United States of America
Defendant:
$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 and $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
Claimant:
Vikesh Amin
Cause Of Action: 28 U.S.C. § 1341
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: 28 U.S.C. § 1345
United States of America v. $107,000.00, more or less, in U.S. Currency
as 1:2012cv00011
Plaintiff:
United States of America
Defendant:
$107,000.00, more or less, in U.S. Currency
Claimant:
Maldi Ma, Inc.
Cause Of Action: 31 U.S.C. § 3731
United States of America v. One 2010 Aston Martin, VIN #SCFFBCCD4AGE12147
as 1:2011cv00699
Plaintiff:
United States of America
Defendant:
One 2010 Aston Martin, VIN #SCFFBCCD4AGE12147
Claimant:
Harry's Auto Collision Center, Inc.
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $29,592.22, more or less, in U.S. Currency et al
as 1:2011cv00250
Plaintiff:
United States of America
Defendant:
$29,592.22, more or less, in U.S. Currency, One 2002 Cadillac Escalade, VIN 1GYEK63NX2R42281, One 2005 Cadillac Escalade, VIN 3GYEK62N65G169447 and others
Cause Of Action: 21 U.S.C. § 881
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