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

Cases filed


Cases 41 - 50 of 144
United States of America v. Two Thousand Three ($2,003.00) Dollars in United States Currency et al We have downloadable decisions or orders for this case
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 2007 Dodge Charger, VIN: 2B3KA53H37H626735, with all appurtenances and attachments thereon and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2003 Lexus SC430 Convertible VIN: JTHFN48Y630037361 with all appurtenances and attachments thereon We have downloadable decisions or orders for this case
as 2:2012cv01108
Plaintiff: United States of America
Defendant: 2003 Lexus SC430 Convertible VIN: JTHFN48Y630037361 with all appurtenances and attachments thereon
Cause Of Action: 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: Civil forfeiture
United States of America v. Twenty Eight Thousand Five Hundred Eighty Dollars and Sixty Three Cents ($28,580.63) in United States Currency
as 2:2012cv00851
Plaintiff: United States of America
Defendant: Twenty Eight Thousand Five Hundred Eighty Dollars and Sixty Three Cents ($28,580.63) in United States Currency
Claimant: Laquana Vonsha Davis
Cause Of Action: Civil forfeiture
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: Forfeiture Property-Drugs
United States of America v. Fifty Two Thousand Three Hundred Ninety Dollars and Seventy Cents ($52,390.70) in United States Currency et al
as 2:2012cv00282
Plaintiff: United States of America
Defendant: Fifty Two Thousand Three Hundred Ninety Dollars and Seventy Cents ($52,390.70) in United States Currency, Forty One Thousand Fifty Nine Dollars and Fourteen Cents ($41,059.14) in United States Currency
Cause Of Action: Civil forfeiture
United States of America v. Nineteen Thousand Eight Hundred Fifty Five ($19,855.00) Dollars in United States Currency We have downloadable decisions or orders for this case
as 2:2012cv00146
Plaintiff: United States of America
Defendant: Nineteen Thousand Eight Hundred Fifty Five ($19,855.00) Dollars in United States Currency
Claimant: Michael Dale Bennett
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One Parcel of Property Located at 3454 Robeson Road, Sevierville, Tennessee, with all appurtenances and improvements thereon We have downloadable decisions or orders for this case
as 1:2011cv01063
Plaintiff: United States of America
Defendant: One Parcel of Property Located at 3454 Robeson Road, Sevierville, Tennessee, with all appurtenances and improvements thereon
Cause Of Action: Civil forfeiture
United States of America v. One Parcel of Property Located at 9607 Lee Road 72, Waverly, Lee County, Alabama et al We have downloadable decisions or orders for this case
as 3:2011cv00937
Plaintiff: United States of America
Defendant: One Parcel of Property Located at 9607 Lee Road 72, Waverly, Lee County, Alabama, One Parcel of Property Located at 8895 Lee Road 72, Waverly, Lee County, Alabama
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $1,804.00 in Funds seized from Max Credit Union Account Number xx5981 in the name of Omni Jabbar Ali Crenshaw et al
as 2:2011cv00857
Plaintiff: United States of America
Defendant: $1,804.00 in Funds seized from Max Credit Union Account Number xx5981 in the name of Omni Jabbar Ali Crenshaw, $6,495.70 in Funds seized from BBVA Compass Bank Account Number xxxxxx3436 in the name of Omni Jabbar Ali Crenshaw, $600.00 in Funds seized from BBVA Compass Bank Account Number xxxxxx9845 in the name of Omni Jabbar Ali Crenshaw
Cause Of Action: Civil forfeiture

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