US District Court for the Northern District of Alabama Forfeiture / Penalty Cases
Cases 1 - 10 of 144
United States of America v. Currency et al
as 2:2023cv00149
Plaintiff:
United States of America
Defendant:
Various Jewelry and Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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
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 1:2019cv00267
Defendant:
Currency
Plaintiff:
United States of America
Claimant:
Omar Vann
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Currency et al
as 2:2018cv01297
Defendant:
Currency
Plaintiff:
United States of America
Claimant:
Henry Long Nguyen
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency
as 2:2018cv00559
Plaintiff:
United States of America
Defendant:
Currency
Claimant:
Raymond Stoves
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency et al
as 2:2018cv00035
Plaintiff:
United States of America
Defendant:
Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency
as 2:2017cv00662
Plaintiff:
United States of America
Defendant:
Currency
Claimant:
Lorena Ibarra
Cause Of Action: 21 U.S.C. § 881
United States of America v. Firearm et al
as 1:2017cv00167
Plaintiff:
United States of America
Defendant:
Firearm
Cause Of Action: 21 U.S.C. § 881
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