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

Cases filed


Cases 41 - 50 of 100
United States of America v. $4,047.00, more or less, in U.S. Currency We have downloadable decisions or orders for this case
as 1:2011cv00399
Plaintiff: United States of America
Defendant: $4,047.00, more or less, in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $29,592.22, more or less, in U.S. Currency et al
as 1:2011cv00250
Plaintiff: United States of America
Defendant: $29,592.22, more or less, in U.S. Currency, One 2002 Cadillac Escalade, VIN 1GYEK63NX2R42281, One 2005 Cadillac Escalade, VIN 3GYEK62N65G169447 and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $85,000.00, more or less, in U.S. Currency
as 1:2011cv00207
Plaintiff: United States of America
Defendant: $85,000.00, more or less, in U.S. Currency
Claimant: Hector A. Carballosa
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Geck We have downloadable decisions or orders for this case
as 1:2011cv00114
Plaintiff: United States of America
Defendant: Sam Geck
Cause Of Action: Federal Debt Collection
United States of America v. $7,967.00, more or less, in U.S. Currency We have downloadable decisions or orders for this case
as 1:2011cv00039
Plaintiff: United States of America
Defendant: $7,967.00, more or less, in U.S. Currency
Claimant: Jamil Jamal Kayed
Cause Of Action: Forfeiture
United States of America v. $13,450.00, more or less, in U.S. Currency We have downloadable decisions or orders for this case
as 1:2010cv00639
Plaintiff: United States of America
Defendant: $13,450.00, more or less, in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. An Amount of Funds up to but not to exceed $94,000.00 We have downloadable decisions or orders for this case
as 1:2010cv00584
Plaintiff: United States of America
Defendant: An Amount of Funds up to but not to exceed $94,000.00
Cause Of Action: Forfeiture Property-Drugs
United States of America v. An Amount of Funds up to but not to exceed $83,001.29 We have downloadable decisions or orders for this case
as 1:2010cv00567
Plaintiff: United States of America
Defendant: An Amount of Funds up to but not to exceed $83,001.29
Claimant: Software Brokers of America Inc.
Cause Of Action: Forfeiture Property-Drugs
United States of America v. The Contents of Bank of America We have downloadable decisions or orders for this case
as 1:2010cv00561
Plaintiff: United States of America
Defendant: The Contents of Bank of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. The Contents of Bank of America We have downloadable decisions or orders for this case
as 1:2010cv00560
Plaintiff: United States of America
Defendant: The Contents of Bank of America
Claimant: Compu-Cell Corporation
Cause Of Action: Forfeiture Property-Drugs

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