U.S. District Court for the Middle District of Alabama Forfeiture / Penalty Cases
Cases 81 - 90 of 186
United States of America v. One Parcel of Property Located at Lot 3, Thomas Headrick Road, Sevierville, Sevier County, Tennessee, with all appurtenances and improvements thereon
as 1:2013cv00857
Plaintiff:
United States of America
Defendant:
One Parcel of Property Located at Lot 3, Thomas Headrick Road, Sevierville, Sevier County, Tennessee, with all appurtenances and improvements thereon
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Seventy One Thousand Seventy ($71,070.00)Dollars in United States Currency et al
as 2:2013cv00687
Plaintiff:
United States of America
Defendant:
Seventy One Thousand Seventy ( $71,070.00)Dollars in United States Currency and One Thousand Four Hundred Seventy One ($1,471.00) Dollars in United States Currency
Claimant:
Jarquis Dewvan Lawery
Cause Of Action: 21 U.S.C. § 881
United States of America v. Two Thousand Three ($2,003.00) Dollars in United States Currency et al
as 2:2013cv00491
Plaintiff:
United States of America
Defendant:
Two Thousand Three ($2,003.00) Dollars in United States Currency, Two Thousand Seven Hundred Eighty Seven ($2,787.00) Dollars in United States Currency, One 2005 Ford Expedition, VIN: 1FMPU15555LA17861, with all appurtenances and attachments thereon and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2003 Lexus SC430 Convertible VIN: JTHFN48Y630037361 with all appurtenances and attachments thereon
as 2:2012cv01108
Plaintiff:
United States of America
Defendant:
2003 Lexus SC430 Convertible VIN: JTHFN48Y630037361 with all appurtenances and attachments thereon
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Twenty Eight Thousand Eight Hundred Thirty ($28,830.00) Dollars in United States Currency et al
as 2:2012cv00852
Plaintiff:
United States of America
Defendant:
Twenty Eight Thousand Eight Hundred Thirty ($28,830.00) Dollars in United States Currency, Twenty Four Thousand Nine Hundred Ninety ($24,990.00) Dollars in United States Currency, 46'' Sony Bravia 3D LED HD Television, Serial No. 8000908 and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Twenty Eight Thousand Five Hundred Eighty Dollars and Sixty Three Cents ($28,580.63) in United States Currency
as 2:2012cv00851
Plaintiff:
United States of America
Defendant:
Twenty Eight Thousand Five Hundred Eighty Dollars and Sixty Three Cents ($28,580.63) in United States Currency
Claimant:
Laquana Vonsha Davis
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Twenty Three Thousand Eight Hundred Forty ($23,840.00) Dollars in United States Currency
as 2:2012cv00793
Plaintiff:
United States of America
Defendant:
Twenty Three Thousand Eight Hundred Forty ($23,840.00) Dollars in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Fifty Two Thousand Three Hundred Ninety Dollars and Seventy Cents ($52,390.70) in United States Currency et al
as 2:2012cv00282
Plaintiff:
United States of America
Defendant:
Fifty Two Thousand Three Hundred Ninety Dollars and Seventy Cents ($52,390.70) in United States Currency and Forty One Thousand Fifty Nine Dollars and Fourteen Cents ($41,059.14) in United States Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Nineteen Thousand Eight Hundred Fifty Five ($19,855.00) Dollars in United States Currency
as 2:2012cv00146
Plaintiff:
United States of America
Defendant:
Nineteen Thousand Eight Hundred Fifty Five ($19,855.00) Dollars in United States Currency
Claimant:
Michael Dale Bennett
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Parcel of Property Located at 3454 Robeson Road, Sevierville, Tennessee, with all appurtenances and improvements thereon
as 1:2011cv01063
Plaintiff:
United States of America
Defendant:
One Parcel of Property Located at 3454 Robeson Road, Sevierville, Tennessee, with all appurtenances and improvements thereon
Cause Of Action: 18 U.S.C. § 0981 Civil forfeiture
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