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

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 27
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 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. 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. 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. 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: 18 U.S.C. § 981
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: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. One Remington Arms .22 caliber rifle
as 1:2016cv00098
Plaintiff: UNITED STATES OF AMERICA
Defendant: One Remington Arms .22 caliber rifle
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. One Glock et al
as 1:2016cv00024
Plaintiff: UNITED STATES OF AMERICA
Defendant: One Glock, One Mossberg 835, One Oviedo and others
Cause Of Action: 49 U.S.C. § 781
UNITED STATES OF AMERICA v. $2,929.50, more or less, in U.S. Currency
as 1:2015cv00596
Plaintiff: UNITED STATES OF AMERICA
Defendant: $2,929.50, more or less, in U.S. Currency
Cause Of Action: 49 U.S.C. § 781

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?