US District Court for the Middle District of Alabama Forfeiture / Penalty Cases
Cases 41 - 50 of 54
United States of America v. $246,017.03 in funds seized from BankTrust account number xxxxxx1548 in the name of Falguni, Inc. Reserve for Loss Account
as 2:2009cv00664
Plaintiff:
United States of America
Defendant:
$246,017.03 in funds seized from BankTrust account number xxxxxx1548 in the name of Falguni, Inc. Reserve for Loss Account
Cause Of Action: 18 U.S.C. § 0981 Civil forfeiture
United States of America v. Cleckler
as 2:2009mc03449
Plaintiff:
United States of America
Defendant:
Eugene L. Cleckler
Cause Of Action: 28 U.S.C. § 3203 Writ of Execution
United States of America v. Thirty Three Thousand Two Hundred Seventy Nine ($33,279) Dollars in United States Currency et al
as 2:2009cv00364
Plaintiff:
United States of America
Defendant:
Thirty Three Thousand Two Hundred Seventy Nine ($33,279) Dollars in United States Currency and Miscellaneous Custom-Made Gold Jewelry
Cause Of Action: 18 U.S.C. § 0981 Civil forfeiture
United States of America v. $519,153.50 in funds seized from Compass Bank Account No. ****0605 in the name of Rapid Drywall Subcontractors, Inc. et al
as 2:2008cv00834
Plaintiff:
United States of America
Defendant:
$519,153.50 in funds seized from Compass Bank Account No. ****0605 in the name of Rapid Drywall Subcontractors, Inc., $9,869.83 in funds seized from Compass Bank Account No. ****5744 in the name of Octavio Trejo Patino and Ronda Baird, $4,685.38 in funds seized from Compass Bank Account No. ****1124 in the name of Barbara S. Haynes and Ronda Baird and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Fourteen Thousand One Hundred Fifty Six and 83/100 Dollars
as 2:2008cv00656
Plaintiff:
United States of America
Defendant:
Fourteen Thousand One Hundred Fifty Six and 83/100 Dollars
Cause Of Action: U.S. Government Plaintiff
United States of America v. Colonial Bank et al
as 2:2007mc03382
Plaintiff:
United States of America
Garnishee:
Colonial Bank
Defendant:
Wiley Thomas, Jr.
Cause Of Action: 28 U.S.C. § 3203 Writ of Execution
United States of America v. One Remington Rifle, Model 7400, 30-06 Caliber, Bearing Serial Number 8084 et al
as 3:2007cv00813
Plaintiff:
United States of America
Defendant:
One Remington Rifle, Model 7400, 30-06 Caliber, Bearing Serial Number 8084 and One Marlin Rifle, Model 120, .22 Caliber, Bearing Serial Number 27367587
Cause Of Action: 18 U.S.C. § 922 Firearms - Unlawful Possession
United States of America v. One Thousand One Hundred Forty Nine Dollars ($1,149) in United States Currency
as 2:2006cv01065
Cause Of Action: 18 U.S.C. § 0981 Civil forfeiture
United States of America v. One Israel Military Industries Desert Eagle, .40 Caliber Handgun et al
as 2:2005cv01136
Cause Of Action: 18 U.S.C. § 0981 Civil forfeiture
United States of America v. Twenty-Five Firearms and Various Ammunition (MAG+)
as 2:2005cv00525
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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