Middle District of Alabama Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 124
United States of America v. $441,000.00 in U.S. Currency (JOINT ASSIGN)(MAG+)
as 1:2016cv00373
Plaintiff: United States of America
Defendant: $441,000.00 in U.S. Currency
Cause Of Action: Civil forfeiture
United States of America v. $20,000.00 seized from Pentagon Federal Credit Union Account Number xxxxx4-025 in the name of Theodore S. Hudson and/or Adelina C. Hudson et al ( JOINT ASSIGN)
as 1:2016cv00205
Plaintiff: United States of America
Defendant: $20,000.00 seized from Pentagon Federal Credit Union Account Number xxxxx4-025 in the name of Theodore S. Hudson and/or Adelina C. Hudson, $33,869.44 seized from Fifth Third Bank Account Number xxxxxxxx0283 in the name of Husam U. Tayeh or Fatima Khudeira, $140,920.18 seized from Fifth Third Bank Account Number xxxxxxxx4453 in the name of Luxury Trade, LLC and others
Cause Of Action: Civil forfeiture
United States of America v. $7,050.00 in United States Currency We have downloadable decisions or orders for this case
as 2:2015cv00958
Plaintiff: United States of America
Defendant: $7,050.00 in United States Currency
Claimant: Erica Gaston
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2004 Porsche Cayenne, VIN: WP1AC29P94LA93238, with all appurtenances and attachments thereon et al
as 1:2015cv00936
Plaintiff: United States of America
Defendant: 2004 Porsche Cayenne, VIN: WP1AC29P94LA93238, with all appurtenances and attachments thereon, 2013 Toyota Sienna, VIN: 5TDYK3DC5DS282481, The internet domain name: dinarcorp.com and others
Cause Of Action: Civil forfeiture
United States of America v. $504,135.00 in United States Currency (JOINT ASSIGN)(MAG2)
as 2:2015cv00800
Plaintiff: United States of America
Defendant: $504,135.00 in United States Currency
Claimant: Curtis Earl Pope, Jr.
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Assorted Tools and Equipment
as 2:2015cv00593
Plaintiff: United States of America
Defendant: Assorted Tools and Equipment
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Seven Thousand Eight Hundred Sixty One Dollars ($7,861.00) in United States Currency (JOINT ASSIGN)(MAG+) We have downloadable decisions or orders for this case
as 2:2014cv01186
Plaintiff: United States of America
Defendant: Seven Thousand Eight Hundred Sixty One Dollars ($7,861.00) in United States Currency
Claimant: Gary Parker
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2014 Mercedes-Benz GL350BLT, VIN: 4JGDF2EE1EA411100, with all appurtenances and attachments thereon We have downloadable decisions or orders for this case
as 1:2014cv01112
Plaintiff: United States of America
Defendant: 2014 Mercedes-Benz GL350BLT, VIN: 4JGDF2EE1EA411100, with all appurtenances and attachments thereon
Claimant: Nghia Le
Cause Of Action: Civil forfeiture
United States of America v. Seven Thousand Eight Hundred Twenty Five Dollars($7,825.00) in United States Currency et al
as 2:2014cv00974
Claimant: Timothy Broaden , Dorothy Matthews
Defendant: Seven Thousand Eight Hundred Twenty Five Dollars($7,825.00) in United States Currency, One Thousand Seven Hundred Ninety One Dollars and Fifty Cents ($1,791.50) in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $35,000.00 in funds seized from Regions Bank Internal "Wire Transfer Holdover Account" number xxx0643
as 2:2014cv00902
Plaintiff: United States of America
Defendant: $35,000.00 in funds seized from Regions Bank Internal "Wire Transfer Holdover Account" Number xxx0643
Cause Of Action: Civil forfeiture

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