Alabama Forfeiture / Penalty Cases
Cases 61 - 70 of 189
United States of America v. $14,050.00
as 5:2015cv00777
Plaintiff:
United States of America
Defendant:
$14,050.00
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Currency
as 2:2015cv00379
Plaintiff:
United States of America
Defendant:
Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency
as 5:2015cv00006
Plaintiff:
United States of America
Defendant:
Currency
Claimant:
CWE Enterprises and Carlton Wayne Edwards
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $218,615.57 in U.S. Currency
as 1:2014cv00501
Plaintiff:
United States of America
Defendant:
$218,615.57 in U.S. Currency
Claimant:
Jesse Neubert
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 2014 Mercedes-Benz GL350BLT, VIN: 4JGDF2EE1EA411100, with all appurtenances and attachments thereon
as 1:2014cv01112
Plaintiff:
United States of America
Defendant:
2014 Mercedes-Benz GL350BLT, VIN: 4JGDF2EE1EA411100, with all appurtenances and attachments thereon
Claimant:
Nghia Le
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Currency et al
as 7:2014cv01978
Plaintiff:
United States of America
Defendant:
Currency
Claimant:
Terry Wayne Merrit
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Equipment et al
as 4:2014cv01905
Plaintiff:
United States of America
Defendant:
Equipment
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $10,864.00 in U.S. Currency et al
as 1:2014cv00459
Plaintiff:
United States of America
Defendant:
$10,864.00 in U.S. Currency and $7,880.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $35,000.00 in funds seized from Regions Bank Internal "Wire Transfer Holdover Account" number xxx0643
as 2:2014cv00902
Plaintiff:
United States of America
Defendant:
$35,000.00 in funds seized from Regions Bank Internal "Wire Transfer Holdover Account" Number xxx0643
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Currency et al
as 5:2014cv01652
Plaintiff:
United States of America
Defendant:
Currency
Cause Of Action: 18 U.S.C. § 0981
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