US District Court for the Southern District of Alabama Forfeiture / Penalty Cases
Cases 1 - 10 of 114
UNITED STATES OF AMERICA v. $27,300.00, More or Less, in U.S. Currency
as 1:2023cv00321
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$27,300.00, More or Less, in U.S. Currency
Claimant:
Williams Ontivros-Maciel
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $5,524,745.33 et al
as 1:2023cv00289
Plaintiff:
United States of America
Defendant:
Approximately $5,524,745.33, Approximately $2,965,970.85 and Approximately $789,936.10
Claimant:
Gulf Coast Molecular Laboratories, LLC, Scott McArdle, James Potter and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Contents Of Safe Deposit Box #0607035
as 1:2021cv00295
Defendant:
Contents Of Safe Deposit Box #0607035
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. $43,000,00, more or less, in U.S. Currency
as 1:2021cv00291
Defendant:
$43,000,00, more or less, in U.S. Currency
Plaintiff:
United States of America
Claimant:
Calisha Baker
Cause Of Action: 21 U.S.C. § 881
United States of America v. Contents Of Safe Deposit Box #0002056 et al
as 1:2021cv00285
Defendant:
Contents Of Safe Deposit Box #0006008, Contents Of Safe Deposit Box #0002056, Contents Of Safe Deposit Box #51-1-526 and others
Plaintiff:
United States of America
Claimant:
Amanda Zheng, Yi Sheng, De Yun Wang and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. Residence et al
as 1:2021cv00283
Defendant:
1219 Browning Avenue, Orlando, Florida 32809 Residence, 26412 Fieldstone Drive, Novi, Michigan 48374 Residence, 684 American Heritage Parkway, Orlando, Florida 32809 Residence and others
Plaintiff:
United States of America
Claimant:
Zheng Kong Zheng, Kong Mei Zheng and De Yun Wang
Cause Of Action: 18 U.S.C. § 981
United States of America v. $60,028.00, more or less, in U.S. Currency
as 1:2021cv00106
Defendant:
$60,028.00, more or less, in U.S. Currency
Plaintiff:
United States of America
Counter Claimant:
Jimmie Hill
Cause Of Action: 21 U.S.C. § 881
United States of America v. $64,990.00, more or less, in U.S. Currency
as 1:2021cv00075
Defendant:
$64,990.00, more or less, in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $27,189.00, more or less, in U.S. Currency
as 1:2020cv00476
Defendant:
$27, 189.00, more or less, in U.S. Currency and $27,189.00, more or less, in U.S. Currency
Plaintiff:
United States of America
Claimant:
Reginald Johnson
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Taurus .380 caliber handgun, SN: KS 51569
as 2:2020cv00439
Defendant:
One Taurus .380 caliber handgun, SN: KS 51569
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 98
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