Alabama Forfeiture / Penalty Cases
Cases 51 - 60 of 189
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: 18 U.S.C. § 0981
United States of America v. $19,728.00 in United States Currency (MAG+)
as 2:2016cv00787
Plaintiff:
United States of America
Defendant:
$19,728.00 in United States Currency and Ivory Vernell Nevels
Cause Of Action: 18 U.S.C. § 0981
United States of America v. A Fabrica De Armas S.E.A.M. Model Oviedo 1923, 7mm Caliber Rifle, SN 2L7407 et al
as 1:2016cv01346
Plaintiff:
United States of America
Defendant:
A Fabrica De Armas S.E.A.M. Model Oviedo 1923, 7mm Caliber Rifle, SN 2L7407 and A Spike's Tactical LLC ST15 Multi-Caliber Rifle Receiver/Frame, SN SBR32404
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $441,000.00 in U.S. Currency (JOINT ASSIGN)(MAG+)
as 1:2016cv00373
Plaintiff:
United States of America
Defendant:
$441,000.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $33,869.44 seized from Fifth Third Bank Account Number xxxxxxxx0283 in the name of Husam U. Tayeh or Fatima Khudeira et al ( JOINT ASSIGN)
as 1:2016cv00205
Defendant:
$20,000.00 seized from Pentagon Federal Credit Union Account Number xxxxx4-025 in the name of Theodore S. Hudson and/or Adelina C. Hudson( JOINT ASSIGN), $112,781.17 seized from Fifth Third Securities Account Number xxxxxx8113 in the name of Husam U. Tayeh and Fatima Khudeira, All Defendants and others
Plaintiff:
United States of America
Claimant:
Luxury Jewelers, LLC
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. One Remington Arms .22 caliber rifle
as 1:2016cv00098
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
One Remington Arms .22 caliber rifle
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. One Glock et al
as 1:2016cv00024
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
One Glock, One Mossberg 835, One Oviedo and others
Cause Of Action: 49 U.S.C. § 781
United States of America v. 2004 Porsche Cayenne, VIN: WP1AC29P94LA93238, with all appurtenances and attachments thereon et al
as 1:2015cv00936
Defendant:
$266,540.85 seized from MB Financial Bank account number xxxx9613 in the name of HUT Development Group, LLC, 2004 Porsche Cayenne, VIN: WP1AC29P94LA93238, with all appurtenances and attachments thereon, The internet domain name: dinarcorp.com and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. $2,929.50, more or less, in U.S. Currency
as 1:2015cv00596
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$2,929.50, more or less, in U.S. Currency
Cause Of Action: 49 U.S.C. § 781
United States of America v. Firearm et al
as 2:2015cv01135
Plaintiff:
United States of America
Defendant:
Firearm and Ammunition
Cause Of Action: 28 U.S.C. § 1345
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