District of Alabama Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 301
United States of America v. Currency
as 2:2017cv00662
Plaintiff: United States of America
Defendant: Currency
Claimant: Lorena Ibarra
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $18,898.00 in United States Currency
as 2:2017cv00101
Plaintiff: United States of America
Defendant: $18,898.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $61,122.00 In United States Currency
as 2:2017cv00102
Plaintiff: United States of America
Defendant: $61,122.00 In United States Currency
Claimant: George Jones
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Firearm et al
as 1:2017cv00167
Plaintiff: United States of America
Defendant: Firearm
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $63,788.00, more or less, in U.S. Currency
as 1:2017cv00058
Plaintiff: United States of America
Defendant: $63,788.00, more or less, in U.S. Currency
Claimant: Hjordis Blackmon
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $12,000.00, more or less, in U.S. Currency
as 1:2016cv00630
Plaintiff: UNITED STATES OF AMERICA
Defendant: $12,000.00, more or less, in U.S. Currency
Claimant: KEOVONNE DILLIARD
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $389,820.00 in United States Currency et al We have downloadable decisions or orders for this case
as 2:2016cv00985
Plaintiff: United States of America
Defendant: $389,820.00 in United States Currency , $15,780.00 in United States Currency , $4,550.00 in United States Currency and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Land
as 2:2016cv01983
Plaintiff: United States of America
Defendant: Land
Claimant: Cindy Dunn , Thomas Dunn
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $23,000.00, more or less, in U.S. Currency
as 1:2016cv00531
Plaintiff: United States of America
Defendant: $23,000.00, more or less, in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $99,745.00, more or less, in U.S. Currency
as 1:2016cv00512
Plaintiff: United States of America
Defendant: $99,745.00, more or less, in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs

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