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

Cases filed
Cases 1 - 10 of 181
United States of America v. 881,147.41 seized from JPMorgan Chase Bank, N.A. account number xxxxx9087, In The Name of Kingdom Maniel Investments Trust
as 3:2023cv00716
Plaintiff: United States of America
Defendant: 881,147.41 seized from JPMorgan Chase Bank, N.A. account number xxxxx9087, In The Name of Kingdom Maniel Investments Trust
Cause Of Action: 18 U.S.C. § 0981 Civil forfeiture
Duffy et al v. United States Attorney General
as 1:2023cv00677
Plaintiff: Matilda Duffy and Jack Ward renfro
Defendant: United States Attorney General
Cause Of Action: 18 U.S.C. § 0981 Civil forfeiture
United States of America v. 6,520.00 in United States Currency We have downloadable decisions or orders for this case
as 1:2023cv00569
Plaintiff: United States of America
Defendant: 6,520.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 18,605.00 In United States Currency
as 3:2023cv00525
Plaintiff: United States of America
Defendant: 18,605.00 In United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 15,000.00 In United States Currency et al We have downloadable decisions or orders for this case
as 2:2023cv00118
Plaintiff: United States of America
Defendant: 15,000.00 In United States Currency and 3,980.00 In United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 15,000.00 In United States Currency
as 2:2022cv00572
Plaintiff: United States of America
Defendant: 15,000.00 In United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 3,841.00 In United States Currency
as 2:2022cv00563
Plaintiff: United States of America
Defendant: 3,841.00 In United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $20,000.00 In United States Currency We have downloadable decisions or orders for this case
as 2:2022cv00546
Plaintiff: United States of America
Defendant: $20,000.00 In United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. A 2014 Dodge Charger, VIN: 2C3CDXAT3EH346697, with all appurtenances and attachments thereon We have downloadable decisions or orders for this case
as 2:2022cv00470
Plaintiff: United States of America
Defendant: A 2014 Dodge Charger, VIN: 2C3CDXAT3EH346697, with all appurtenances and attachments thereon
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. A 2014 Mercedes Benz S550, VIN: WDDUG8CB9EA052629, with all appurtenances and attachments thereon
as 2:2022cv00319
Plaintiff: United States of America
Defendant: A 2014 Mercedes Benz S550, VIN: WDDUG8CB9EA052629, with all appurtenances and attachments thereon
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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