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

Cases filed
Cases 51 - 60 of 104
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 1:2010cv00560
Plaintiff: United States of America
Defendant: The Contents of Bank of America
Claimant: Compu-Cell Corporation
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 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. 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 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. $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

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