Alabama Forfeiture / Penalty Cases
Cases 61 - 70 of 356
United States of America v. Land
as 2:2016cv01983
Plaintiff:
United States of America
Defendant:
Land
Claimant:
Cindy Dunn and Thomas Dunn
Cause Of Action: 21 U.S.C. § 881
United States of America v. $23,000.00, more or less, in U.S. Currency
as 1:2016cv00531
Plaintiff:
United States of America
Defendant:
$23,000.00, more or less, in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $99,745.00, more or less, in U.S. Currency
as 1:2016cv00512
Plaintiff:
United States of America
Defendant:
$99,745.00, more or less, in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $5,016.00, more or less, in U.S. Currency
as 1:2016cv00372
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$5,016.00, more or less, in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency
as 2:2016cv00713
Plaintiff:
United States of America
Defendant:
Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Currency
as 2:2016cv00343
Plaintiff:
United States of America
Defendant:
Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $120,435
as 2:2016cv00156
Plaintiff:
United States of America
Defendant:
Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $7,050.00 in United States Currency
as 2:2015cv00958
Plaintiff:
United States of America
Defendant:
$7,050.00 in United States Currency
Claimant:
Erica Gaston
Cause Of Action: 21 U.S.C. § 881
United States of America v. $504,135.00 in United States Currency (JOINT ASSIGN)(MAG2)
as 2:2015cv00800
Plaintiff:
United States of America
Defendant:
$504,135.00 in United States Currency
Claimant:
Curtis Earl Pope, Jr.
Cause Of Action: 21 U.S.C. § 881
United States of America v. $50,745.00, more or less, in U.S. Currency
as 1:2015cv00467
Plaintiff:
United States of America
Defendant:
$50,745.00, more or less, in U.S. Currency
Claimant:
Devin Lilly
Cause Of Action: 21 U.S.C. § 881
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