Alabama Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 184
United States of America v. Firearms
as 4:2022cv00640
Plaintiff: United States of America
Defendant: Firearms
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. AB Roofing & Construction LLC
as 5:2022cv00588
Plaintiff: United States of America
Defendant: AB Roofing & Construction LLC
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States of America v. Ballard
as 3:2022mc03969
Plaintiff: United States of America
Defendant: Kenneth Allen Ballard
Cause Of Action: 18 U.S.C. § 3613 Civil remedies for satisfaction of an unpaid fine
United States of America v. Tatum We have downloadable decisions or orders for this case
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 Complaint for Forfeiture
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. $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: 18 U.S.C. § 981

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?