US District Court for the Middle District of Alabama Forfeiture / Penalty Cases
Cases 61 - 70 of 182
United States of America v. $7,050.00 in United States Currency
as 2:2015cv00958
Plaintiff:
United States of America
Defendant:
$7,050.00 in United States Currency
Claimant:
Erica Gaston
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2004 Porsche Cayenne, VIN: WP1AC29P94LA93238, with all appurtenances and attachments thereon et al
as 1:2015cv00936
Defendant:
$266,540.85 seized from MB Financial Bank account number xxxx9613 in the name of HUT Development Group, LLC, 2004 Porsche Cayenne, VIN: WP1AC29P94LA93238, with all appurtenances and attachments thereon, The internet domain name: dinarcorp.com and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $504,135.00 in United States Currency (JOINT ASSIGN)(MAG2)
as 2:2015cv00800
Plaintiff:
United States of America
Defendant:
$504,135.00 in United States Currency
Claimant:
Curtis Earl Pope, Jr.
Cause Of Action: 21 U.S.C. § 881
United States of America v. Assorted Tools and Equipment
as 2:2015cv00593
Plaintiff:
United States of America
Defendant:
Assorted Tools and Equipment
Cause Of Action: 21 U.S.C. § 881
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. 2014 Mercedes-Benz GL350BLT, VIN: 4JGDF2EE1EA411100, with all appurtenances and attachments thereon
as 1:2014cv01112
Plaintiff:
United States of America
Defendant:
2014 Mercedes-Benz GL350BLT, VIN: 4JGDF2EE1EA411100, with all appurtenances and attachments thereon
Claimant:
Nghia Le
Cause Of Action: 18 U.S.C. § 0981
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. $35,000.00 in funds seized from Regions Bank Internal "Wire Transfer Holdover Account" number xxx0643
as 2:2014cv00902
Plaintiff:
United States of America
Defendant:
$35,000.00 in funds seized from Regions Bank Internal "Wire Transfer Holdover Account" Number xxx0643
Cause Of Action: 18 U.S.C. § 0981
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
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