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

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 84
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. $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. $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. $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
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: 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
Hamton et al v. U.S. Customs & Border Protection
as 1:2019cv00580
Plaintiff: Tomeka A. Hamton, Ali Hamton and Safi Hamton
Defendant: U.S. Customs & Border Protection
Cause Of Action: 21 U.S.C. § 881
United States of America v. $67,500.00, more or less, in U.S. Currency We have downloadable decisions or orders for this case
as 1:2019cv00144
Defendant: $67,500.00, more or less, in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881

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