U.S. District Court for the Middle District of Alabama Forfeiture / Penalty Cases
Cases 21 - 30 of 186
United States of America v. Golden
as 3:2021mc03952
Plaintiff:
United States of America
Defendant:
Kevin Darcy Golden
Cause Of Action: 18 U.S.C. § 3613
United States of America v. $20,160.82 In United States Currency Seized From Capital City Bank Account Number xxxxxxx9174 In The Name Of Benjamin Jordan Brock et al
as 3:2021cv00717
Plaintiff:
United States of America
Defendant:
$20,162.82 In United States Currency Seized From Capital City Bank Account Number xxxxxxx9174 In The Name Of Benjamin Jordan Brock doing business as Music 4 Medicine, $11,399.54 In Unites States Currency Seized From Capital City Bank Account Number xxxxxxx2358 In The Name Of Jermonde Donte Crim, $20,160.82 In United States Currency Seized From Capital City Bank Account Number xxxxxxx9174 In The Name Of Benjamin Jordan Brock doing business as Music 4 Medicine and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $13,157.00 In United States Currency
as 2:2021cv00718
Plaintiff:
United States of America
Defendant:
$13,157.00 In United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Thomas
as 2:2021mc03951
Plaintiff:
United States of America
Defendant:
Treyvaughn Thomas
Cause Of Action: 18 U.S.C. § 3613
United States of America v. A 2019 BMW 330XI, et al
as 2:2021cv00648
Plaintiff:
United States of America
Defendant:
A 2019 BMW 330XI, Bearing VIN: WBA5R7C52KAJ82032, With All Appurtenances And Attachments Thereon, A 2007 General Motors Company, Pick-Up Truck,VIN: 3GTEC14X67G231789, With All Appurtenances And Attachments Thereon, A 2019 Mercedes-Benz, A220, 4-Door Sedan, VIN: WDD3G4EB6KW017692, With All Appurtenances And Attachments Thereon and others
Claimant:
Sabrina L. McKinney
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $336,680.13 In Lieu Of One Parcel Of Property Located At 109 South Cardinal Heights, Dadeville, Tallapoosa County, Alabama
as 2:2021cv00408
Defendant:
$386,680.13 In Lieu Of One Parcel Of Property Located At 109 South Cardinal Heights, Dadeville, Tallapoosa County, Alabama and $336,680.13 In Lieu Of One Parcel Of Property Located At 109 South Cardinal Heights, Dadeville, Tallapoosa County, Alabama
Plaintiff:
United States of America
Claimant:
David Saalweschter, Theresa Saalweschter and Law Office of J. Doyle Fuller, PC doing business as Fuller and Copeland
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $29,000.00 in United States Currency
as 2:2021cv00333
Defendant:
$29,000.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $45,000.00 In United States Currency
as 2:2021cv00113
Defendant:
$45,000.00 In United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. A Glock 21, .45 Caliber Pistol, Bearing Serial Number FPF370 et al
as 1:2021cv00012
Defendant:
An Iver Johnson TP22, .22 Caliber Pistol, Bearing Serial Number AE17559, A Glock 21, .45 Caliber Pistol, Bearing Serial Number FPF370, A North American Arms NAA22, .22 Caliber Revolver, Bearing Serial Number EO82328 and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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
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