US District Court for the Northern District of Alabama Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 252
United States of America v. Firearms
as 4:2022cv00640
Plaintiff: United States of America
Defendant: Firearms
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. AB Roofing & Construction LLC
as 5:2022cv00588
Plaintiff: United States of America
Defendant: AB Roofing & Construction LLC
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States of America v. Clothing
as 2:2022cv00019
Plaintiff: United States of America
Defendant: Clothing
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Currency et al
as 2:2021cv00419
Defendant: Currency
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Currency
as 2:2021cv00363
Defendant: Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency et al
as 1:2021cv00345
Defendant: Currency
Plaintiff: United States of America
Claimant: Jason Lynch and Anthony Lamon Frazier
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 1604 5th Avenue, Jasper, Alabama 35501 et al
as 6:2020cv01654
Defendant: Real Property Located at 1700 Euclid Avenue, Jasper, Alabama 35501, Real Property Located at 1490 Hwy 195, Jasper, Alabama, 35503, Real Property Located at 402 and 404 14th Street West, Apt. A & B, Jasper, Alabama 35501 and others
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Real Property
as 2:2020cv01076
Defendant: Real Property
Plaintiff: United States of America
Claimant: Yukari Ishida Ozment and Mr. Robert Alan Ozment
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency
as 5:2020cv00431
Defendant: $118,010 in United States Currency, Omar Vann and Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency
as 2:2020cv00110
Defendant: Currency
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0981

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