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

Cases filed


Cases 21 - 30 of 100
UNITED STATES OF AMERICA v. 280 Cody Road South, Mobile, AL We have downloadable decisions or orders for this case
as 1:2014cv00072
Plaintiff: UNITED STATES OF AMERICA
Defendant: 280 Cody Road South, Mobile, AL
Claimant: Michael Wilson
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. The Contents of TCF National Bank account number ending in 1559, held by Travis Gross, dba Sanctuary Traders, consisting of approximately $604,170.44
as 1:2013cv00581
Defendant: The Contents of TCF National Bank account number ending in 1559, held by Travis Gross, dba Sanctuary Traders, consisting of approximately $604,170.44
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. United States Currency in the amount of $59,943.00, more or less et al
as 1:2013cv00451
Defendant: One tan 2002 GMC pickup truck VIN 2GTEK13T751343587, The contents of First Community Bank account No. xxxxx9540, consisting of approximately $179,577.30 in United States Currency, more or less, The contents of Wells Fargo Bank account No. xxxxxxxxx1853, consisting of approximately $26,410.74 in United States Currency, more or less and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One Smith & Wesson Model-910, 9 mm-Caliber pistol, serial number VKM7653
as 1:2013cv00391
Plaintiff: United States of America
Defendant: One Smith & Wesson Model-910, 9 mm-Caliber pistol, serial number VKM7653
Cause Of Action: Complaint for Forfeiture
United States of America v. 801 East Franklin Avenue, Foley, AL
as 1:2013cv00117
Defendant: 801 East Franklin Avenue, Foley, AL
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2007 P T Cruiser, VIN 3A4FY58B87T546414 We have downloadable decisions or orders for this case
as 1:2013cv00041
Plaintiff: United States of America
Defendant: One 2007 P T Cruiser, VIN 3A4FY58B87T546414
Cause Of Action: Complaint for Forfeiture
United States of America v. One 2007 ASPT 1340cc Motorcycle, VIN FLA61179
as 1:2012cv00759
Defendant: One 2007 ASPT 1340cc Motorcycle, VIN FLA61179
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 1994 Chevrolet Corvette, VIN #1G1YY22P7R5103880, et al We have downloadable decisions or orders for this case
as 1:2012cv00670
Claimant: Auto Pawn
Plaintiff: United States of America
Defendant: One 1994 Chevrolet Corvette, VIN #1G1YY22P7R5103880, One 2003 Ford Mustang, VIN #1FAFP45X23F316865, One 2006 Nissan Titan, VIN #1N6BA07A06N569220
Cause Of Action: Complaint for Forfeiture
United States of America v. $63,125.80, in U.S. Currency, held in Banktrust Account No. ending in 2425, in the name of Siya Investment's, Inc. d/b/a Spudds #1 et al We have downloadable decisions or orders for this case
as 1:2012cv00636
Claimant: Vikesh Amin
Defendant: $99,001.62, in U.S. currency, held in Banktrust Account No. ending in 2417, in the name of Naseeb Enterprises, Inc. d/b/a Spudds #2 , $63,125.80, in U.S. Currency, held in Banktrust Account No. ending in 2425, in the name of Siya Investment's, Inc. d/b/a Spudds #1
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. One 12 Gauge Remington Shotgun, Model 870, Serial No: S804459V et al We have downloadable decisions or orders for this case
as 1:2012cv00615
Plaintiff: United States of America
Defendant: One 12 Gauge Remington Shotgun, Model 870, Serial No: S804459V, One .25 Caliber Raven Phoenix Arms Pistol, Serial No: 3155967, One 12 Gauge Excel Shotgun with Illegible Serial No. except for a D One 12 Gauge J. Stevens & Tool Co. Shotgun w/Milling Stock, Serial No: 42865 and others
Cause Of Action: Forfeiture Property-Drugs

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