District of Alabama Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 433
UNITED STATES OF AMERICA v. $5,016.00, more or less, in U.S. Currency
as 1:2016cv00372
Plaintiff: UNITED STATES OF AMERICA
Defendant: $5,016.00, more or less, in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $441,000.00 in U.S. Currency (JOINT ASSIGN)(MAG+)
as 1:2016cv00373
Plaintiff: United States of America
Defendant: $441,000.00 in U.S. Currency
Cause Of Action: Civil forfeiture
United States of America v. Currency
as 2:2016cv00713
Plaintiff: United States of America
Defendant: Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. $20,000.00 seized from Pentagon Federal Credit Union Account Number xxxxx4-025 in the name of Theodore S. Hudson and/or Adelina C. Hudson et al ( JOINT ASSIGN)
as 1:2016cv00205
Plaintiff: United States of America
Defendant: $20,000.00 seized from Pentagon Federal Credit Union Account Number xxxxx4-025 in the name of Theodore S. Hudson and/or Adelina C. Hudson, $33,869.44 seized from Fifth Third Bank Account Number xxxxxxxx0283 in the name of Husam U. Tayeh or Fatima Khudeira, $140,920.18 seized from Fifth Third Bank Account Number xxxxxxxx4453 in the name of Luxury Trade, LLC and others
Cause Of Action: Civil forfeiture
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: Forfeiture Property - Real Estate
United States of America v. Currency
as 2:2016cv00343
Plaintiff: United States of America
Defendant: Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. $120,435
as 2:2016cv00156
Plaintiff: United States of America
Defendant: Currency
Cause Of Action: Forfeiture Property-Drugs
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: Forfeiture
United States of America v. $7,050.00 in United States Currency
as 2:2015cv00958
Plaintiff: United States of America
Defendant: $7,050.00 in United States Currency
Claimant: Erica Gaston
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2004 Porsche Cayenne, VIN: WP1AC29P94LA93238, with all appurtenances and attachments thereon et al
as 1:2015cv00936
Plaintiff: United States of America
Defendant: 2004 Porsche Cayenne, VIN: WP1AC29P94LA93238, with all appurtenances and attachments thereon, 2013 Toyota Sienna, VIN: 5TDYK3DC5DS282481, The internet domain name: dinarcorp.com and others
Cause Of Action: Civil forfeiture

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