US District Court for the Middle District of Alabama Forfeiture / Penalty Cases
Cases 51 - 60 of 182
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. $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. $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. $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
United States of America v. $389,820.00 in United States Currency et al
as 2:2016cv00985
Plaintiff:
United States of America
Defendant:
$389,820.00 in United States Currency , $15,780.00 in United States Currency , $4,550.00 in United States Currency and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Parcel of Property Located at 6864 West Lode Drive, Unit #3A, Worth, Cook Couty, Illinois, With All Appurtenances and Improvements Thereon et al
as 1:2016cv00831
Plaintiff:
United States of America
Defendant:
One Parcel of Property Located at 6864 West Lode Drive, Unit #3A, Worth, Cook Couty, Illinois, With All Appurtenances and Improvements Thereon , One Parcel of Property Located at 9301 South Meade Street, Oak Lawn, Cook County, Illinois, With All Appurtenances and Improvements Thereon , One Parcel of Property Located at 9645 Ridgeland Avenue, Unit #202, Oak Lawn, Cook County, Illinois, With All Appurtenances and Improvements Thereon and others
Cause Of Action: 18 U.S.C. § 0981
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
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