Alabama Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 528
United States of America v. Tatum
as 2:2022mc03959
Plaintiff: United States of America
Defendant: Antonio Oscar Tatum
Cause Of Action: 18 U.S.C. § 3613
United States of America v. Clothing
as 2:2022cv00019
Plaintiff: United States of America
Defendant: Clothing
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Golden
as 3:2021mc03952
Plaintiff: United States of America
Defendant: Kevin Darcy Golden
Cause Of Action: 18 U.S.C. § 3613
United States of America v. $13,157.00 In United States Currency
as 2:2021cv00718
Plaintiff: United States of America
Defendant: $13,157.00 In United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $20,160.82 In United States Currency Seized From Capital City Bank Account Number xxxxxxx9174 In The Name Of Benjamin Jordan Brock et al
as 3:2021cv00717
Plaintiff: United States of America
Defendant: $20,162.82 In United States Currency Seized From Capital City Bank Account Number xxxxxxx9174 In The Name Of Benjamin Jordan Brock doing business as Music 4 Medicine, $11,399.54 In Unites States Currency Seized From Capital City Bank Account Number xxxxxxx2358 In The Name Of Jermonde Donte Crim, $20,160.82 In United States Currency Seized From Capital City Bank Account Number xxxxxxx9174 In The Name Of Benjamin Jordan Brock doing business as Music 4 Medicine and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Thomas
as 2:2021mc03951
Plaintiff: United States of America
Defendant: Treyvaughn Thomas
Cause Of Action: 18 U.S.C. § 3613
United States of America v. A 2019 BMW 330XI, et al
as 2:2021cv00648
Plaintiff: United States of America
Defendant: A 2019 BMW 330XI, Bearing VIN: WBA5R7C52KAJ82032, With All Appurtenances And Attachments Thereon, A 2007 General Motors Company, Pick-Up Truck,VIN: 3GTEC14X67G231789, With All Appurtenances And Attachments Thereon, A 2019 Mercedes-Benz, A220, 4-Door Sedan, VIN: WDD3G4EB6KW017692, With All Appurtenances And Attachments Thereon and others
Claimant: Sabrina L. McKinney
Cause Of Action: 18 U.S.C. § 0981
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: Civil Forfeiture
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: Forfeiture Property-Drugs
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: Civil Forfeiture

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