US District Court for the Middle District of Alabama Forfeiture / Penalty Cases
Cases 41 - 50 of 128
United States of America v. Seven Thousand Eight Hundred Sixty One Dollars ($7,861.00) in United States Currency (JOINT ASSIGN)(MAG+)
as 2:2014cv01186
Plaintiff:
United States of America
Defendant:
Seven Thousand Eight Hundred Sixty One Dollars ($7,861.00) in United States Currency
Claimant:
Gary Parker
Cause Of Action: 21 U.S.C. § 881
United States of America v. Seven Thousand Eight Hundred Twenty Five Dollars($7,825.00) in United States Currency et al
as 2:2014cv00974
Plaintiff:
United States of America
Defendant:
Seven Thousand Eight Hundred Twenty Five Dollars($7,825.00) in United States Currency and One Thousand Seven Hundred Ninety One Dollars and Fifty Cents ($1,791.50) in United States Currency
Claimant:
Timothy Broaden and Dorothy Matthews
Cause Of Action: 21 U.S.C. § 881
United States of America v. Ninety Six Thousand Three Hundred Seventy ($96,370.00) Dollars in U.S. Currency
as 3:2014cv00356
Plaintiff:
United States of America
Defendant:
Ninety Six Thousand Three Hundred Seventy ($96,370.00) Dollars in U.S. Currency
Claimant:
Arnold Grant
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2006 Infiniti G35, VIN: JNKCV51E76M505992, with all appurtenances and attachments thereon
as 3:2014cv00267
Plaintiff:
United States of America
Defendant:
2006 Infiniti G35, VIN: JNKCV51E76M505992, with all appurtenances and attachments thereon
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2007 Toyota 4Runner, VIN: JTEZU14R278078412, with all appurtenances and attachments thereon
as 3:2014cv00268
Plaintiff:
United States of America
Defendant:
2007 Toyota 4Runner, VIN: JTEZU14R278078412, with all appurtenances and attachments thereon
Cause Of Action: 21 U.S.C. § 881
United States of America v. Seventy One Thousand Seventy ($71,070.00)Dollars in United States Currency et al
as 2:2013cv00687
Plaintiff:
United States of America
Defendant:
Seventy One Thousand Seventy ( $71,070.00)Dollars in United States Currency and One Thousand Four Hundred Seventy One ($1,471.00) Dollars in United States Currency
Claimant:
Jarquis Dewvan Lawery
Cause Of Action: 21 U.S.C. § 881
United States of America v. Two Thousand Three ($2,003.00) Dollars in United States Currency et al
as 2:2013cv00491
Plaintiff:
United States of America
Defendant:
Two Thousand Three ($2,003.00) Dollars in United States Currency, Two Thousand Seven Hundred Eighty Seven ($2,787.00) Dollars in United States Currency, One 2005 Ford Expedition, VIN: 1FMPU15555LA17861, with all appurtenances and attachments thereon and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2003 Lexus SC430 Convertible VIN: JTHFN48Y630037361 with all appurtenances and attachments thereon
as 2:2012cv01108
Plaintiff:
United States of America
Defendant:
2003 Lexus SC430 Convertible VIN: JTHFN48Y630037361 with all appurtenances and attachments thereon
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Twenty Eight Thousand Eight Hundred Thirty ($28,830.00) Dollars in United States Currency et al
as 2:2012cv00852
Plaintiff:
United States of America
Defendant:
Twenty Eight Thousand Eight Hundred Thirty ($28,830.00) Dollars in United States Currency, Twenty Four Thousand Nine Hundred Ninety ($24,990.00) Dollars in United States Currency, 46'' Sony Bravia 3D LED HD Television, Serial No. 8000908 and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Twenty Three Thousand Eight Hundred Forty ($23,840.00) Dollars in United States Currency
as 2:2012cv00793
Plaintiff:
United States of America
Defendant:
Twenty Three Thousand Eight Hundred Forty ($23,840.00) Dollars in United States Currency
Cause Of Action: 21 U.S.C. § 881
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