Alabama Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 550
United States of America v. 881,147.41 seized from JPMorgan Chase Bank, N.A. account number xxxxx9087, In The Name of Kingdom Maniel Investments Trust
as 3:2023cv00716
Plaintiff: United States of America
Defendant: 881,147.41 seized from JPMorgan Chase Bank, N.A. account number xxxxx9087, In The Name of Kingdom Maniel Investments Trust
Cause Of Action: 18 U.S.C. § 0981 Civil forfeiture
Duffy et al v. United States Attorney General
as 1:2023cv00677
Plaintiff: Matilda Duffy and Jack Ward renfro
Defendant: United States Attorney General
Cause Of Action: 18 U.S.C. § 0981 Civil forfeiture
United States of America v. Animals
as 2:2023cv01400
Plaintiff: United States of America
Defendant: Animals
Cause Of Action: 07 U.S.C. § 2156 Animal Fighting Venture Probibition
United States of America v. 6,520.00 in United States Currency We have downloadable decisions or orders for this case
as 1:2023cv00569
Plaintiff: United States of America
Defendant: 6,520.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 18,605.00 In United States Currency
as 3:2023cv00525
Plaintiff: United States of America
Defendant: 18,605.00 In United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $27,300.00, More or Less, in U.S. Currency
as 1:2023cv00321
Plaintiff: UNITED STATES OF AMERICA
Defendant: $27,300.00, More or Less, in U.S. Currency
Claimant: Williams Ontivros-Maciel
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $5,524,745.33 et al
as 1:2023cv00289
Plaintiff: United States of America
Defendant: Approximately $5,524,745.33, Approximately $2,965,970.85 and Approximately $789,936.10
Claimant: Gulf Coast Molecular Laboratories, LLC, Scott McArdle, James Potter and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Currency et al
as 2:2023cv00893
Plaintiff: United States of America
Defendant: Currency
Claimant: Pinnacle Ridge Capital Limited Partnership
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. 15,000.00 In United States Currency et al We have downloadable decisions or orders for this case
as 2:2023cv00118
Plaintiff: United States of America
Defendant: 15,000.00 In United States Currency and 3,980.00 In United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Currency et al
as 2:2023cv00149
Plaintiff: United States of America
Defendant: Various Jewelry and Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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