Alabama Forfeiture / Penalty Cases
Cases 91 - 100 of 551
United States of America v. Currency
as 2:2017cv01706
Plaintiff:
United States of America
Defendant:
Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. A Glock Model et al
as 1:2017cv01621
Plaintiff:
United States of America
Defendant:
Firearms
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Firearm
as 7:2017cv01284
Plaintiff:
United States of America
Defendant:
Firearm
Cause Of Action: 28 U.S.C. § 1345
Brazier et al v. Hinson et al
as 5:2017cv01015
Plaintiff:
Gary D. Brazier and Y.E.S. Automotive, LLC
Defendant:
Thomas L Hinson, Jr, Washington Street Property Holdings, LLC and United States of America
Cause Of Action: 28 U.S.C. § 1446
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 and King Baker
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Currency
as 2:2017cv00662
Plaintiff:
United States of America
Defendant:
Currency
Claimant:
Lorena Ibarra
Cause Of Action: 21 U.S.C. § 881
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: 18 U.S.C. § 0981
United States of America v. Real Property et al
as 2:2017cv00425
Plaintiff:
United States of America
Defendant:
Real Property and Currency
Claimant:
Patrick Ifediba
Cause Of Action: 21 U.S.C. § 881
United States of America v. Firearm
as 2:2017cv00389
Plaintiff:
United States of America
Defendant:
Firearm
Cause Of Action: 18 U.S.C. § 0981
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: 18 U.S.C. § 981
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