District of Alabama Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 148
United States of America v. $69,870.00 In United States Currency (JOINT ASSIGN)(MAG2)
as 2:2017cv00317
Plaintiff: United States of America
Defendant: $69,870.00 In United States Currency
Cause Of Action: Civil forfeiture
United States of America v. $50,000.00 BBVA Compass Bank Cashier's Check (JOINT ASSIGN)
as 1:2017cv00168
Plaintiff: United States of America
Defendant: $50,000.00 BBVA Compass Bank Cashier's Check
Cause Of Action: Civil forfeiture
United States of America v. Real Property et al
as 2:2017cv00425
Plaintiff: United States of America
Defendant: Real Property, Currency
Claimant: Patrick Ifediba
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Firearm
as 2:2017cv00389
Plaintiff: United States of America
Defendant: Firearm
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. Two parcels of Real Property and all improvements thereon known as 15325 Hutto Road, Citronelle, Alabama 36522
as 1:2017cv00109
Plaintiff: UNITED STATES OF AMERICA
Defendant: Two parcels of Real Property and all improvements thereon known as 15325 Hutto Road, Citronelle, Alabama 36522
Cause Of Action: Civil Forfeiture
United States of America v. $603,752.76 Seized from Sterling Account Number xxx0558 et al
as 2:2017cv00080
Plaintiff: United States of America
Defendant: $603,752.76 Seized from Sterling Account Number xxx0558, $69,320.97 Seized from Sterling Bank Account Number xxx-xxx-5960, 2015 Harris 240 SOL Pontoon Boat, Hull Identification Number HAMP2012K415 and others
Claimant: Carl J Edmiston , Barbara J Edmiston , Rhyolite Investments, LLC and others
Cause Of Action: Civil forfeiture
United States of America v. A NORINCO SKS 7.62 X 39-MM Rifle, SN 9002355 et al
as 4:2016cv02030
Plaintiff: United States of America
Defendant: A NORINCO SKS 7.62 X 39-MM Rifle, SN 9002355, A H&R 1871 PARDNER 20 Guage Shotgun, SN693036, A MAVERICK MODEL 88 12 Guage Shotgun, SN MV23812J and others
Cause Of Action: Civil Forfeiture
United States of America v. Approximately $299,873.70 seized from a Bank of America Account et al
as 1:2016cv00545
Plaintiff: United States of America
Defendant: Approximately $299,873.70 seized from a Bank of America Account, Approximately $191,260.60 seized from a Bank of America Account, Approximately $299,945.00 seized from an East West Bank Account and others
Cause Of Action: (a)(1)(A) Civil Forfeiture
United States of America v. One Gray Tower Computer Bearing a Label Stating Powered By Asus and Containing an Internal Hard Drive Bearing the Model Number WD1001FALS and the Serial Number WMATV0976768
as 4:2016cv01749
Plaintiff: United States of America
Defendant: One Gray Tower Computer Bearing a Label Stating Powered By Asus and Containing an Internal Hard Drive Bearing the Model Number WD1001FALS and the Serial Number WMATV0976768
Cause Of Action: Forfeiture
United States of America v. One Parcel of Property Located at 6864 West Lode Drive, Unit #3A, Worth, Cook Couty, Illinois, With All Appurtenances and Improvements Thereon et al
as 1:2016cv00831
Plaintiff: United States of America
Defendant: One Parcel of Property Located at 6864 West Lode Drive, Unit #3A, Worth, Cook Couty, Illinois, With All Appurtenances and Improvements Thereon , One Parcel of Property Located at 9301 South Meade Street, Oak Lawn, Cook County, Illinois, With All Appurtenances and Improvements Thereon , One Parcel of Property Located at 9645 Ridgeland Avenue, Unit #202, Oak Lawn, Cook County, Illinois, With All Appurtenances and Improvements Thereon and others
Cause Of Action: Civil forfeiture

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