Middle District of Alabama Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 33
United States of America v. $441,000.00 in U.S. Currency (JOINT ASSIGN)(MAG+) We have downloadable decisions or orders for this case
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. 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. 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. $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
United States of America v. 37 Pit Bull Terrier Dogs
as 1:2014cv00205
Defendant: 37 Pit Bull Terrier Dogs
Plaintiff: United States of America
Cause Of Action: Animal Fighting Venture Prohibition
United States of America v. 40 Pit Bull Terrier Dogs
as 3:2014cv00103
Defendant: 40 Pit Bull Terrier Dogs, 7 Pit Bull Terrier Puppies
Plaintiff: United States of America
Cause Of Action: Animal Fighting Venture Prohibition
United States of America v. 24 Pit Bull Terrier Dogs
as 3:2014cv00082
Defendant: 24 Pit Bull Terrier Dogs
Plaintiff: United States of America
Cause Of Action: Animal Fighting Venture Prohibition
United States of America v. Five Thousand One Hundred Fifteen ($5,115.00) Dollars in United States Currency
as 3:2014cv00083
Defendant: Five Thousand One Hundred Fifteen ($5,115.00) Dollars in United States Currency
Plaintiff: United States of America
Cause Of Action: Civil forfeiture
United States of America v. One 2006 Dodge Durango, Bearing Vehicle Identification Number 1D4HD48K36F147961, with all appurtenances and attachments thereon
as 2:2013cv00915
Plaintiff: United States of America
Defendant: One 2006 Dodge Durango, Bearing Vehicle Identification Number 1D4HD48K36F147961, with all appurtenances and attachments thereon
Cause Of Action: Civil forfeiture

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?