US District Court for the Middle District of Alabama Forfeiture / Penalty Cases
Cases 21 - 30 of 54
United States of America v. $19,728.00 in United States Currency (MAG+)
as 2:2016cv00787
Plaintiff:
United States of America
Defendant:
$19,728.00 in United States Currency and Ivory Vernell Nevels
Cause Of Action: 18 U.S.C. § 0981
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: 18 U.S.C. § 0981
United States of America v. $33,869.44 seized from Fifth Third Bank Account Number xxxxxxxx0283 in the name of Husam U. Tayeh or Fatima Khudeira et al ( JOINT ASSIGN)
as 1:2016cv00205
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( JOINT ASSIGN), $112,781.17 seized from Fifth Third Securities Account Number xxxxxx8113 in the name of Husam U. Tayeh and Fatima Khudeira, All Defendants and others
Plaintiff:
United States of America
Claimant:
Luxury Jewelers, LLC
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 2004 Porsche Cayenne, VIN: WP1AC29P94LA93238, with all appurtenances and attachments thereon et al
as 1:2015cv00936
Defendant:
$266,540.85 seized from MB Financial Bank account number xxxx9613 in the name of HUT Development Group, LLC, 2004 Porsche Cayenne, VIN: WP1AC29P94LA93238, with all appurtenances and attachments thereon, The internet domain name: dinarcorp.com and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 2014 Mercedes-Benz GL350BLT, VIN: 4JGDF2EE1EA411100, with all appurtenances and attachments thereon
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: 18 U.S.C. § 0981
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: 18 U.S.C. § 0981
United States of America v. 37 Pit Bull Terrier Dogs
as 1:2014cv00205
Plaintiff:
United States of America
Defendant:
37 Pit Bull Terrier Dogs
Cause Of Action: 07 U.S.C. § 2156
United States of America v. 40 Pit Bull Terrier Dogs
as 3:2014cv00103
Plaintiff:
United States of America
Defendant:
40 Pit Bull Terrier Dogs and 7 Pit Bull Terrier Puppies
Cause Of Action: 07 U.S.C. § 2156
United States of America v. 24 Pit Bull Terrier Dogs
as 3:2014cv00082
Plaintiff:
United States of America
Defendant:
24 Pit Bull Terrier Dogs
Cause Of Action: 07 U.S.C. § 2156
United States of America v. Five Thousand One Hundred Fifteen ($5,115.00) Dollars in United States Currency
as 3:2014cv00083
Plaintiff:
United States of America
Defendant:
Five Thousand One Hundred Fifteen ($5,115.00) Dollars in United States Currency
Cause Of Action: 18 U.S.C. § 0981
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