Alabama Forfeiture / Penalty Cases

Cases filed


Cases 31 - 40 of 481
United States of America v. $61,122.00 In United States Currency We have downloadable decisions or orders for this case
as 2:2017cv00102
Plaintiff: United States of America
Defendant: $61,122.00 In United States Currency
Claimant: George Jones
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $18,898.00 in United States Currency
as 2:2017cv00101
Plaintiff: United States of America
Defendant: $18,898.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $603,752.76 Seized from Sterling Account Number xxx0558 et al We have downloadable decisions or orders for this case
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. Firearm et al
as 1:2017cv00167
Plaintiff: United States of America
Defendant: Firearm
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $63,788.00, more or less, in U.S. Currency
as 1:2017cv00058
Plaintiff: United States of America
Defendant: $63,788.00, more or less, in U.S. Currency
Claimant: Hjordis Blackmon
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $12,000.00, more or less, in U.S. Currency
as 1:2016cv00630
Plaintiff: UNITED STATES OF AMERICA
Defendant: $12,000.00, more or less, in U.S. Currency
Claimant: KEOVONNE DILLIARD
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $389,820.00 in United States Currency et al We have downloadable decisions or orders for this case
as 2:2016cv00985
Plaintiff: United States of America
Defendant: $389,820.00 in United States Currency , $15,780.00 in United States Currency , $4,550.00 in United States Currency and others
Cause Of Action: Forfeiture Property-Drugs
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. Land
as 2:2016cv01983
Plaintiff: United States of America
Defendant: Land
Claimant: Cindy Dunn , Thomas Dunn
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Approximately $299,873.70 seized from a Bank of America Account et al We have downloadable decisions or orders for this case
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

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