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

Cases filed
Cases 41 - 50 of 114
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United States of America v. One 2007 ASPT 1340cc Motorcycle, VIN FLA61179
as 1:2012cv00759
Plaintiff: United States of America
Defendant: One 2007 ASPT 1340cc Motorcycle, VIN FLA61179
Cause Of Action: 21 U.S.C. § 881 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
Plaintiff: United States of America
Defendant: One 1994 Chevrolet Corvette, VIN #1G1YY22P7R5103880, One 2003 Ford Mustang, VIN #1FAFP45X23F316865 and One 2006 Nissan Titan, VIN #1N6BA07A06N569220
Claimant: Auto Pawn
Cause Of Action: 28 U.S.C. § 1345
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
Plaintiff: United States of America
Defendant: $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 and $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
Claimant: Vikesh Amin
Cause Of Action: 28 U.S.C. § 1341
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: 21 U.S.C. § 881 Forfeiture Property-Drugs
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: 28 U.S.C. § 1345
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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: 31 U.S.C. § 3731
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: 21 U.S.C. § 881
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: 28 U.S.C. § 1345

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