US District Court for the Southern District of Alabama Forfeiture / Penalty Cases
Cases 61 - 70 of 114
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
United States of America v. The Contents of Bank of America
as 1:2010cv00561
Plaintiff:
United States of America
Defendant:
The Contents of Bank of America
Cause Of Action: 21 U.S.C. § 841
United States of America v. The Contents of J.P. Morgan Chase Bank
as 1:2010cv00551
Plaintiff:
United States of America
Defendant:
The Contents of J.P. Morgan Chase Bank
Cause Of Action: 21 U.S.C. § 881
United States of America v. The Contents of National City Bank
as 1:2010cv00552
Plaintiff:
United States of America
Defendant:
The Contents of National City Bank
Claimant:
Abro Industries, Inc.
Cause Of Action: 21 U.S.C. § 881
United States of America v. The Contents of Wells Fargo Advisers, LLC (formerly Wachovia Securities)
as 1:2010cv00550
Plaintiff:
United States of America
Defendant:
The Contents of Wells Fargo Advisers, LLC (formerly Wachovia Securities)
Cause Of Action: 21 U.S.C. § 881
United States of America v. $16,000.00, more or less, in U.S. Currency
as 1:2010cv00182
Plaintiff:
United States of America
Defendant:
$16,000.00, more or less, in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2002 BMW 745i, Tag #AW97937, VIN #WBAGL63462DP58750
as 1:2010cv00180
Plaintiff:
United States of America
Defendant:
One 2002 BMW 745I, Tag #AW97937, VIN #WBAGL63462DP58750 and $1,730.00, more or less, in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Smith & Wesson M&P Pistol, .45 Caliber, Serial Number MPU6017 et al
as 1:2010cv00144
Plaintiff:
United States of America
Defendant:
One Smith & Wesson M&P Pistol, .45 Caliber, Serial Number MPU6017, One Browning BPS Field Model, .12 Gauge Shotgun, Serial Number 09205MN121 and One Ruger Ranch Rifle, .223 Caliber, Serial Number 581-37508
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
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