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

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 84
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United States of America v. The Contents of Bank of America We have downloadable decisions or orders for this case
as 1:2010cv00561
Plaintiff: United States of America
Defendant: The Contents of Bank of America
Cause Of Action: 21 U.S.C. § 841
United States of America v. The Contents of National City Bank We have downloadable decisions or orders for this case
as 1:2010cv00552
Plaintiff: United States of America
Defendant: The Contents of National City Bank
Claimant: Abro Industries, Inc.
Cause Of Action: 21 U.S.C. § 881
United States of America v. The Contents of Wells Fargo Advisers, LLC (formerly Wachovia Securities) We have downloadable decisions or orders for this case
as 1:2010cv00550
Plaintiff: United States of America
Defendant: The Contents of Wells Fargo Advisers, LLC (formerly Wachovia Securities)
Cause Of Action: 21 U.S.C. § 881
United States of America v. The Contents of J.P. Morgan Chase Bank We have downloadable decisions or orders for this case
as 1:2010cv00551
Plaintiff: United States of America
Defendant: The Contents of J.P. Morgan Chase Bank
Cause Of Action: 21 U.S.C. § 881
United States of America v. $16,000.00, more or less, in U.S. Currency
as 1:2010cv00182
Plaintiff: United States of America
Defendant: $16,000.00, more or less, in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2002 BMW 745i, Tag #AW97937, VIN #WBAGL63462DP58750
as 1:2010cv00180
Plaintiff: United States of America
Defendant: One 2002 BMW 745I, Tag #AW97937, VIN #WBAGL63462DP58750 and $1,730.00, more or less, in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $6,040.00, more or less, in U.S. Currency
as 1:2010cv00102
Plaintiff: United States of America
Defendant: $6,040.00, more or less, in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $6,000.00, more or less, in U.S. Currency We have downloadable decisions or orders for this case
as 1:2010cv00088
Plaintiff: United States of America
Defendant: $6,000.00, more or less, in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $5,680.00, more or less, in U.S. Currency We have downloadable decisions or orders for this case
as 1:2009cv00840
Plaintiff: UNITED STATES OF AMERICA
Defendant: $5,680.00, more or less, in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $15,800.00, more or less, in U.S. Currency We have downloadable decisions or orders for this case
as 1:2009cv00779
Plaintiff: United States of America
Defendant: $15,800.00, more or less, in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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