U.S. District Court for the Middle District of Alabama Forfeiture / Penalty Cases
Cases 71 - 80 of 186
United States of America v. Seven Thousand Eight Hundred Twenty Five Dollars($7,825.00) in United States Currency et al
as 2:2014cv00974
Plaintiff:
United States of America
Defendant:
Seven Thousand Eight Hundred Twenty Five Dollars($7,825.00) in United States Currency and One Thousand Seven Hundred Ninety One Dollars and Fifty Cents ($1,791.50) in United States Currency
Claimant:
Timothy Broaden and Dorothy Matthews
Cause Of Action: 21 U.S.C. § 881
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. Ninety Six Thousand Three Hundred Seventy ($96,370.00) Dollars in U.S. Currency
as 3:2014cv00356
Plaintiff:
United States of America
Defendant:
Ninety Six Thousand Three Hundred Seventy ($96,370.00) Dollars in U.S. Currency
Claimant:
Arnold Grant
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2006 Infiniti G35, VIN: JNKCV51E76M505992, with all appurtenances and attachments thereon
as 3:2014cv00267
Plaintiff:
United States of America
Defendant:
2006 Infiniti G35, VIN: JNKCV51E76M505992, with all appurtenances and attachments thereon
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2007 Toyota 4Runner, VIN: JTEZU14R278078412, with all appurtenances and attachments thereon
as 3:2014cv00268
Plaintiff:
United States of America
Defendant:
2007 Toyota 4Runner, VIN: JTEZU14R278078412, with all appurtenances and attachments thereon
Cause Of Action: 21 U.S.C. § 881
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
United States of America v. One 2006 Dodge Durango, Bearing Vehicle Identification Number 1D4HD48K36F147961, with all appurtenances and attachments thereon
as 2:2013cv00915
Plaintiff:
United States of America
Defendant:
One 2006 Dodge Durango, Bearing Vehicle Identification Number 1D4HD48K36F147961, with all appurtenances and attachments thereon
Cause Of Action: 18 U.S.C. § 0981
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