Southern District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 97
UNITED STATES OF AMERICA v. Two parcels of Real Property and all improvements thereon known as 15325 Hutto Road, Citronelle, Alabama 36522 We have downloadable decisions or orders for this case
as 1:2017cv00109
Plaintiff: UNITED STATES OF AMERICA
Defendant: Two parcels of Real Property and all improvements thereon known as 15325 Hutto Road, Citronelle, Alabama 36522
Cause Of Action: Civil Forfeiture
United States of America v. $63,788.00, more or less, in U.S. Currency
as 1:2017cv00058
Plaintiff: United States of America
Defendant: $63,788.00, more or less, in U.S. Currency
Claimant: Hjordis Blackmon
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $12,000.00, more or less, in U.S. Currency
as 1:2016cv00630
Plaintiff: UNITED STATES OF AMERICA
Defendant: $12,000.00, more or less, in U.S. Currency
Claimant: KEOVONNE DILLIARD
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $299,873.70 seized from a Bank of America Account et al
as 1:2016cv00545
Plaintiff: United States of America
Defendant: Approximately $299,873.70 seized from a Bank of America Account, Approximately $191,260.60 seized from a Bank of America Account, Approximately $299,945.00 seized from an East West Bank Account and others
Cause Of Action: (a)(1)(A) Civil Forfeiture
United States of America v. $23,000.00, more or less, in U.S. Currency
as 1:2016cv00531
Plaintiff: United States of America
Defendant: $23,000.00, more or less, in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $99,745.00, more or less, in U.S. Currency
as 1:2016cv00512
Plaintiff: United States of America
Defendant: $99,745.00, more or less, in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $5,016.00, more or less, in U.S. Currency
as 1:2016cv00372
Plaintiff: UNITED STATES OF AMERICA
Defendant: $5,016.00, more or less, in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. One Remington Arms .22 caliber rifle
as 1:2016cv00098
Plaintiff: UNITED STATES OF AMERICA
Defendant: One Remington Arms .22 caliber rifle
Cause Of Action: Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. One Glock et al
as 1:2016cv00024
Plaintiff: UNITED STATES OF AMERICA
Defendant: One Glock, One Mossberg 835, One Oviedo and others
Cause Of Action: Forfeiture
UNITED STATES OF AMERICA v. $2,929.50, more or less, in U.S. Currency
as 1:2015cv00596
Plaintiff: UNITED STATES OF AMERICA
Defendant: $2,929.50, more or less, in U.S. Currency
Cause Of Action: Forfeiture

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