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

Cases filed


Cases 51 - 60 of 100
United States of America v. The Contents of J.P. Morgan Chase Bank We have downloadable decisions or orders for this case
as 1:2010cv00551
Plaintiff: United States of America
Defendant: The Contents of J.P. Morgan Chase Bank
Cause Of Action: Forfeiture Property-Drugs
United States of America v. The Contents of Wells Fargo Advisers, LLC (formerly Wachovia Securities) We have downloadable decisions or orders for this case
as 1:2010cv00550
Plaintiff: United States of America
Defendant: The Contents of Wells Fargo Advisers, LLC (formerly Wachovia Securities)
Cause Of Action: Forfeiture Property-Drugs
United States of America v. The Contents of National City Bank We have downloadable decisions or orders for this case
as 1:2010cv00552
Plaintiff: United States of America
Defendant: The Contents of National City Bank
Claimant: Abro Industries, Inc.
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $16,000.00, more or less, in U.S. Currency
as 1:2010cv00182
Plaintiff: United States of America
Defendant: $16,000.00, more or less, in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2002 BMW 745i, Tag #AW97937, VIN #WBAGL63462DP58750
as 1:2010cv00180
Plaintiff: United States of America
Defendant: One 2002 BMW 745I, Tag #AW97937, VIN #WBAGL63462DP58750, $1,730.00, more or less, in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One Smith & Wesson M&P Pistol, .45 Caliber, Serial Number MPU6017 et al
as 1:2010cv00144
Plaintiff: United States of America
Defendant: One Smith & Wesson M&P Pistol, .45 Caliber, Serial Number MPU6017, One Browning BPS Field Model, .12 Gauge Shotgun, Serial Number 09205MN121, One Ruger Ranch Rifle, .223 Caliber, Serial Number 581-37508
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $6,040.00, more or less, in U.S. Currency
as 1:2010cv00102
Plaintiff: United States of America
Defendant: $6,040.00, more or less, in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $6,000.00, more or less, in U.S. Currency We have downloadable decisions or orders for this case
as 1:2010cv00088
Plaintiff: United States of America
Defendant: $6,000.00, more or less, in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $5,680.00, more or less, in U.S. Currency We have downloadable decisions or orders for this case
as 1:2009cv00840
Plaintiff: UNITED STATES OF AMERICA
Defendant: $5,680.00, more or less, in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $15,800.00, more or less, in U.S. Currency We have downloadable decisions or orders for this case
as 1:2009cv00779
Plaintiff: United States of America
Defendant: $15,800.00, more or less, in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?