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

Cases filed


Cases 31 - 40 of 100
United States of America v. $151,125.00, more or less, in U.S. Currency
as 1:2012cv00610
Plaintiff: United States of America
Defendant: $151,125.00, more or less, in U.S. Currency
Claimant: Repton Used Cars, Inc.
Cause Of Action: Complaint for Forfeiture
United States of America v. $105,453.50, more or less, in U.S. Currency
as 1:2012cv00417
Plaintiff: United States of America
Defendant: $105,453.50, more or less, in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2009 Chrysler 300 Sedan, VIN #2C3KA53V69H607401 We have downloadable decisions or orders for this case
as 1:2012cv00418
Plaintiff: United States of America
Defendant: One 2009 Chrysler 300 Sedan, VIN #2C3KA53V69H607401
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $107,000.00, more or less, in U.S. Currency
as 1:2012cv00011
Plaintiff: United States of America
Defendant: $107,000.00, more or less, in U.S. Currency
Claimant: Maldi Ma, Inc.
Cause Of Action: Fraud
United States of America v. One 2003 Chevrolet Suburban, VIN #3GNEC16Z33G301832
as 1:2011cv00712
Plaintiff: United States of America
Defendant: One 2003 Chevrolet Suburban, VIN #3GNEC16Z33G301832
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2010 Aston Martin, VIN #SCFFBCCD4AGE12147 We have downloadable decisions or orders for this case
as 1:2011cv00699
Plaintiff: United States of America
Defendant: One 2010 Aston Martin, VIN #SCFFBCCD4AGE12147
Claimant: Harry's Auto Collision Center, Inc.
Cause Of Action: Complaint for Forfeiture
United States of America v. $23,000.00, more or less, in U.S. Currency We have downloadable decisions or orders for this case
as 1:2011cv00676
Plaintiff: United States of America
Defendant: $23,000.00, more or less, in U.S. Currency
Claimant: Gail A. Cooper , Harry G. Cooper
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 10730 Meadow Lane West, Irvington, AL We have downloadable decisions or orders for this case
as 1:2011cv00608
Plaintiff: United States of America
Defendant: 10730 Meadow Lane West, Irvington, AL
Claimant: Lilly Gainell Ray
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $1,863.00, more or less, in U.S. Currency
as 1:2011cv00567
Plaintiff: United States of America
Defendant: $1,863.00, more or less, in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
Raspante v. United States of America Drug Enforcement Administration
as 1:2011cv00503
Defendant: United States of America Drug Enforcement Administration
Plaintiff: John M. Raspante
Cause Of Action: Motion for Return of Property

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