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

Cases filed
Cases 1 - 10 of 112
United States of America v. Contents Of Safe Deposit Box #0607035 We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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
UNITED STATES OF AMERICA v. $20,000.00, more or less, in U.S. Currency We have downloadable decisions or orders for this case
as 1:2019cv00744
Defendant: $20,000.00, more or less, in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Counter Claimant: Juan Ignacio Garcia
Cause Of Action: 21 U.S.C. § 881
Safi, et al v. U.S. Customs & Border Protection We have downloadable decisions or orders for this case
as 1:2019cv00588
Plaintiff: Tomeka A. Hamton, Ali Hamton, Safi Hamton and others
Defendant: U.S. Customs & Border Protection
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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