Alabama Forfeiture / Penalty Cases
Cases 1 - 10 of 556
United States of America v. a 2016 Toyota Rav4, bearing VIN: JTMNFREV6GJ089395
as 2:2024cv00779
Defendant:
a 2016 Toyota Rav4, bearing VIN: JTMNFREV6GJ089395
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. A Glock Inc., Model 19, 9MM Pistol, Bearing Serial Number BVCN771
as 1:2024cv00721
Defendant:
A Glock Inc., Model 19, 9MM Pistol, Bearing Serial Number BVCN771
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil forfeiture
United States of America v. Currency
as 2:2024cv01427
Defendant:
Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 3,199.79 in United States Currency
as 2:2024cv00544
Defendant:
3,199.79 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Sanger v. United States of America
as 5:2024cv00926
Plaintiff:
Kellie Sanger
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
United States of America v. A 2023 Dodge Challenger Bearing Vin: 2C3CDZFJ0PH511708, With All Appurtenances And Attachments Thereon
as 2:2024cv00211
Plaintiff:
United States of America
Defendant:
A 2023 Dodge Challenger Bearing Vin: 2C3CDZFJ0PH511708, With All Appurtenances And Attachments Thereon
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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
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
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