US District Court for the Middle District of Alabama Forfeiture / Penalty Cases
Cases 81 - 90 of 182
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 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: 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
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 and Forty One Thousand Fifty Nine Dollars and Fourteen Cents ($41,059.14) in United States Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Nineteen Thousand Eight Hundred Fifty Five ($19,855.00) Dollars in United States Currency
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: 21 U.S.C. § 881
United States of America v. One Parcel of Property Located at 3454 Robeson Road, Sevierville, Tennessee, with all appurtenances and improvements thereon
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: 18 U.S.C. § 0981 Civil forfeiture
United States of America v. One Parcel of Property Located at 9607 Lee Road 72, Waverly, Lee County, Alabama et al
as 3:2011cv00937
Plaintiff:
United States of America
Defendant:
One Parcel of Property Located at 9607 Lee Road 72, Waverly, Lee County, Alabama and One Parcel of Property Located at 8895 Lee Road 72, Waverly, Lee County, Alabama
Cause Of Action: 21 U.S.C. § 881
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 and $600.00 in Funds seized from BBVA Compass Bank Account Number xxxxxx9845 in the name of Omni Jabbar Ali Crenshaw
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Seven Thousand One Hundred and Ten ($7,110.00) dollars in United States Currency et al
as 2:2011cv00831
Plaintiff:
United States of America
Defendant:
Seven Thousand One Hundred and Ten ($7,110.00) dollars in United States Currency, A Smith & Wesson, Model SW40VE, .40 Caliber Pistol, Bearing Serial Number DUS9991 and A Ruger, Model SR40, .40 Caliber Pistol, Bearing Serial Number 34203764
Cause Of Action: 21 U.S.C. § 881
United States of America et al v. One Hundred Ninety Five Thousand Two Hundred Seventy ($195,270) Dollars in United States Currency
as 2:2011cv00708
Plaintiff:
United States of America
Defendant:
One Hundred Ninety Five Thousand Two Hundred Seventy ($195,270) Dollars in United States Currency
Claimant:
Anthony Jerome Gage
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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