US District Court for the Middle District of Alabama Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 145
United States of America v. $18,041.54 Seized From River Bank & Trust Account Number xxxxx1521 In The Name Of Mary Griffin Wilson et al
as 2:2019cv00709
Defendant: $18,041.54 Seized From River Bank & Trust Account Number xxxxx1521 In The Name Of Mary Griffin Wilson, $6,420.23 Seized From River Bank & Trust Account Number xxxxx7823 In The Name Of Mary Griffin Wilson
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Various Firearms et al
as 2:2019cv00677
Defendant: Various Coins, Various Firearms
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2014 Ford F-150 Supercrew Truck, VIN: 1FTFW1CT9EKE94312, With All Appurtenances And Attachments Thereon et al
as 2:2019cv00591
Defendant: 2014 Ford F-150 Supercrew Truck, VIN: 1FTFW1CT9EKE94312, With All Appurtenances And Attachments Thereon, 2013 Ford F-150 STX Truck, VIN: 1FTFX1CF4DFD74822, With All Appurtenances And Attachments Thereon
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $12,860.00 In United States Currency
as 2:2019cv00510
Defendant: $12,860.00 In United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $13,555.00 In United States Currency et al
as 3:2019cv00312
Defendant: $5,000.00 In United States Currency, $13,555.00 In United States Currency, $1,934.00 In United States Currency
Plaintiff: United States of America
Claimant: Tyravious Tyrail Smith, Renaldo Darnez Moore
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $51,660.73 in United States Currency
as 3:2019cv00233
Defendant: $51,660.73 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $96,318.00 In United States Currency We have downloadable decisions or orders for this case
as 3:2019cv00202
Defendant: $96,318.00 In United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
In Re: Non-Judicial Civil Forfeiture
as 3:2019mc03850
In Re: In Re: Non-Judicial Civil Forfeiture
Cause Of Action: Civil forfeiture
United States of America v. $3,960.00 in United States Currency
as 3:2018cv00836
Defendant: $3,960.00 in United States Currency
Plaintiff: United States of America
Claimant: Antonio J Mitchell
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $10,435.00 in United States Currency We have downloadable decisions or orders for this case
as 2:2018cv00830
Defendant: $10,435.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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