US District Court for the Northern District of Alabama Forfeiture / Penalty Cases
Cases 1 - 10 of 255
United States of America v. Animals
as 2:2023cv01400
Plaintiff:
United States of America
Defendant:
Animals
Cause Of Action: 07 U.S.C. § 2156 Animal Fighting Venture Probibition
United States of America v. Currency et al
as 2:2023cv00893
Plaintiff:
United States of America
Defendant:
Currency
Claimant:
Pinnacle Ridge Capital Limited Partnership
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Currency et al
as 2:2023cv00149
Plaintiff:
United States of America
Defendant:
Various Jewelry and Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Firearms
as 4:2022cv00640
Plaintiff:
United States of America
Defendant:
Firearms
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. AB Roofing & Construction LLC
as 5:2022cv00588
Plaintiff:
United States of America
Defendant:
AB Roofing & Construction LLC
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States of America v. Clothing
as 2:2022cv00019
Plaintiff:
United States of America
Defendant:
Clothing
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Currency et al
as 2:2021cv00419
Defendant:
Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Currency
as 2:2021cv00363
Defendant:
Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency et al
as 1:2021cv00345
Defendant:
Currency
Plaintiff:
United States of America
Claimant:
Jason Lynch and Anthony Lamon Frazier
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 1604 5th Avenue, Jasper, Alabama 35501 et al
as 6:2020cv01654
Defendant:
Real Property Located at 1700 Euclid Avenue, Jasper, Alabama 35501, Real Property Located at 1490 Hwy 195, Jasper, Alabama, 35503, Real Property Located at 402 and 404 14th Street West, Apt. A & B, Jasper, Alabama 35501 and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
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