US District Court for the Middle District of Alabama Forfeiture / Penalty Cases
Cases 41 - 50 of 177
United States of America v. $3,960.00 in United States Currency
as 3:2018cv00836
Defendant:
$3,960.00 in United States Currency
Plaintiff:
United States of America
Claimant:
Antonio J Mitchell
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10,435.00 in United States Currency
as 2:2018cv00830
Defendant:
$10,435.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $15,000.00 in United States Currency et al
as 1:2018cv00773
Defendant:
$15,000.00 in United States Currency, $3,760.00 in United States Currency, $4,400.00 in United States Currency and others
Plaintiff:
United States of America
Claimant:
Maurice Kemmerlin, Robert Cox, Darolyn Kemmerlin and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $7,000.00 in United States Currency
as 1:2018cv00614
Plaintiff:
United States of America
Defendant:
$7,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $4,460.50 in United States Currency
as 2:2018cv00613
Plaintiff:
United States of America
Defendant:
$4,460.50 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $69,870.00 In United States Currency (JOINT ASSIGN)(MAG2)
as 2:2017cv00317
Plaintiff:
United States of America
Defendant:
$69,870.00 In United States Currency and King Baker
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $50,000.00 BBVA Compass Bank Cashier's Check (JOINT ASSIGN)
as 1:2017cv00168
Plaintiff:
United States of America
Defendant:
$50,000.00 BBVA Compass Bank Cashier's Check
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $18,898.00 in United States Currency
as 2:2017cv00101
Plaintiff:
United States of America
Defendant:
$18,898.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $61,122.00 In United States Currency
as 2:2017cv00102
Plaintiff:
United States of America
Defendant:
$61,122.00 In United States Currency
Claimant:
George Jones
Cause Of Action: 21 U.S.C. § 881
United States of America v. $603,752.76 Seized from Sterling Account Number xxx0558 et al
as 2:2017cv00080
Plaintiff:
United States of America
Defendant:
$603,752.76 Seized from Sterling Account Number xxx0558, $69,320.97 Seized from Sterling Bank Account Number xxx-xxx-5960, 2015 Harris 240 SOL Pontoon Boat, Hull Identification Number HAMP2012K415 and others
Claimant:
Carl J Edmiston , Barbara J Edmiston , Rhyolite Investments, LLC and others
Cause Of Action: 18 U.S.C. § 0981
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