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

Cases filed


Cases 1 - 10 of 103
Hamton et al v. U.S. Customs & Border Protection
as 1:2019cv00588
Plaintiff: Tomeka A. Hamton, Ali Hamton, Safi Hamton
Defendant: U.S. Customs & Border Protection
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $15,000.00, more or less, in U.S. Currency
as 1:2019cv00598
Defendant: $15,000.00, more or less, in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
Hamton et al v. U.S. Customs & Border Protection
as 1:2019cv00580
Plaintiff: Tomeka A. Hamton, Ali Hamton, Safi Hamton
Defendant: U.S. Customs & Border Protection
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $67,500.00, more or less, in U.S. Currency
as 1:2019cv00144
Defendant: $67,500.00, more or less, in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $39,980.00, more or less, in U.S. Currency
as 1:2018cv00420
Defendant: $39,980.00, more or less, in U.S. Currency
Plaintiff: United States of America
Claimant: Jon Terrell Gary
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. Two parcels of Real Property and all improvements thereon known as 15325 Hutto Road, Citronelle, Alabama 36522 We have downloadable decisions or orders for this case
as 1:2017cv00109
Plaintiff: UNITED STATES OF AMERICA
Defendant: Two parcels of Real Property and all improvements thereon known as 15325 Hutto Road, Citronelle, Alabama 36522
Cause Of Action: Civil Forfeiture
United States of America v. $63,788.00, more or less, in U.S. Currency
as 1:2017cv00058
Plaintiff: United States of America
Defendant: $63,788.00, more or less, in U.S. Currency
Claimant: Hjordis Blackmon
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $12,000.00, more or less, in U.S. Currency
as 1:2016cv00630
Plaintiff: UNITED STATES OF AMERICA
Defendant: $12,000.00, more or less, in U.S. Currency
Claimant: KEOVONNE DILLIARD
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $299,873.70 seized from a Bank of America Account et al We have downloadable decisions or orders for this case
as 1:2016cv00545
Plaintiff: United States of America
Defendant: Approximately $299,873.70 seized from a Bank of America Account, Approximately $191,260.60 seized from a Bank of America Account, Approximately $299,945.00 seized from an East West Bank Account and others
Cause Of Action: (a)(1)(A) Civil Forfeiture
United States of America v. $23,000.00, more or less, in U.S. Currency
as 1:2016cv00531
Plaintiff: United States of America
Defendant: $23,000.00, more or less, in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs

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