Alabama Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 484
United States of America v. 2014 Ford F-150 Supercrew Truck, VIN: 1FTFW1CT9EKE94312, With All Appurtenances And Attachments Thereon et al
as 2:2019cv00591
Defendant: 2014 Ford F-150 Supercrew Truck, VIN: 1FTFW1CT9EKE94312, With All Appurtenances And Attachments Thereon, 2013 Ford F-150 STX Truck, VIN: 1FTFX1CF4DFD74822, With All Appurtenances And Attachments Thereon
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property Located at 525 Guy Lee Lake Road, Rainbow City, AL 35906 et al
as 4:2019cv01257
Defendant: Real Property Located at 525 Guy Lee Lake Road, Rainbow City, AL 35906, Real Property Located at 2162 West Beach Blvd., Gulf Shores, AL 36542, Real Property Located at 20077 Scenic Highway, Mentone, AL 35984
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $12,860.00 In United States Currency
as 2:2019cv00510
Defendant: $12,860.00 In United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $13,555.00 In United States Currency et al
as 3:2019cv00312
Defendant: $5,000.00 In United States Currency, $13,555.00 In United States Currency, $1,934.00 In United States Currency
Plaintiff: United States of America
Claimant: Tyravious Tyrail Smith, Renaldo Darnez Moore
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $51,660.73 in United States Currency
as 3:2019cv00233
Defendant: $51,660.73 in United States Currency
Plaintiff: United States of America
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. $96,318.00 In United States Currency We have downloadable decisions or orders for this case
as 3:2019cv00202
Defendant: $96,318.00 In United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Currency
as 1:2019cv00267
Defendant: Currency
Plaintiff: United States of America
Claimant: Omar Vann
Cause Of Action: Complaint for Forfeiture
In Re: Non-Judicial Civil Forfeiture
as 3:2019mc03850
In Re: In Re: Non-Judicial Civil Forfeiture
Cause Of Action: Civil forfeiture
United States of America v. Currency et al
as 2:2018cv02125
Defendant: Currency
Plaintiff: United States of America
Claimant: Gary H. Smart
Cause Of Action: Civil Forfeiture

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