US District Court for the Middle District of Alabama Forfeiture / Penalty Cases
Cases 21 - 30 of 177
United States of America v. $77,246.00 in United States Currency
as 2:2020cv01069
Defendant:
$77,246.00 in United States Currency
Plaintiff:
United States of America
Claimant:
D'livro Lemat Beauchamp
Cause Of Action: 21 U.S.C. § 881
United States of America v. $8,901.00 In United States Currency
as 2:2020cv01066
Defendant:
$8,901.00 In United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $389,820.00 in United States Currency et al
as 2:2020cv01048
Defendant:
4,550.00 in United States Currency, $389,820.00 in United States Currency, 1972 Chevrolet Chevelle SS 396, VIN: 1D37H2R582820, with all appurtenances and attachments thereon and others
Plaintiff:
United States of America
Claimant:
Ruby Barton
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Parcel of Property Located ar 134 Private Road 1339, Ozark, Dale County, AL with all Appurtenances and Improvements Thereon
as 1:2020cv01043
Defendant:
One Parcel of Property Located at 134 Private Road 1339, Ozark, Dale County, AL with all Appurtenances and Improvements Thereon
Plaintiff:
United States of America
Claimant:
John Bright and Tammy Bright
Cause Of Action: 18 U.S.C. § 0981
United States of America v. A 2020 Chevrolet Camaro, VIN: 1GFB1RX8L0107417 with all appurtenance and attachments thereon et al
as 2:2020cv00974
Defendant:
A 2020 Chevrolet Camaro, VIN: 1GFB1RX8L0107417 with all appurtenance and attachments thereon, A 2020 Chevrolet Camaro, VIN: 1G1FB1RX8L0107417 with all appurtenance and attachments thereon, $1,070.92 seized from Wells Fargo Bank Checking Account number XXXXXX9633 in the name of Carmen Brooke Lott and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $3,000.00 in United States Currency
as 2:2020cv00493
Defendant:
$3,000.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. A 2011 Chevrolet Silverado, VIN: 3GCPSE02BG279573 With All Appurtenances And Attachments Thereon
as 2:2020cv00444
Defendant:
A 2011 Chevrolet Silverado, VIN: 3GCPSE02BG279573 With All Appurtenances And Attachments Thereon
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Taurus International Manufacturing, Inc., Model PT 24/7 Pro DS, .40 caliber pistol, Bearing Serial Number SDN49665 et al
as 2:2020cv00338
Defendant:
Taurus International Manufacturing, Inc., Model PT 24/7 Pro DS, .40 Caliber Pistol, Bearing Serial Number SDN49665 and 16 rounds of assorted .40 caliber ammunition
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. One Parcel Of Property Located At 780 Lake Region Circle, Wetumpka, Elmore County, Alabama, With All Appurtenances And Improvements Thereon
as 2:2020cv00299
Defendant:
One Parcel Of Property Located At 780 Lake Region Circle, Wetumpka, Elmore County, Alabama, With All Appurtenances And Improvements Thereon
Plaintiff:
United States of America
Claimant:
Jesse Lemar McCormick
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $1,000.00 In United States Currency et al
as 3:2020cv00144
Defendant:
$3,535.00 In United States Currency, $1000.00 In United States Currency, $3,342.00 In United States Currency and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
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