Alabama Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 167
United States of America v. A 2011 Chevrolet Silverado, VIN: 3GCPSE02BG279573 With All Appurtenances And Attachments Thereon
as 2:2020cv00444
Defendant: A 2011 Chevrolet Silverado, VIN: 3GCPSE02BG279573 With All Appurtenances And Attachments Thereon
Plaintiff: United States of America
Cause Of Action: Civil forfeiture
United States of America v. Taurus International Manufacturing, Inc., Model PT 24/7 Pro DS, .40 caliber pistol, Bearing Serial Number SDN49665 et al
as 2:2020cv00338
Defendant: Taurus International Manufacturing, Inc., Model PT 24/7 Pro DS, .40 Caliber Pistol, Bearing Serial Number SDN49665, 16 rounds of assorted .40 caliber ammunition
Plaintiff: United States of America
Cause Of Action: Civil forfeiture
United States of America v. One Parcel Of Property Located At 780 Lake Region Circle, Wetumpka, Elmore County, Alabama, With All Appurtenances And Improvements Thereon
as 2:2020cv00299
Defendant: One Parcel Of Property Located At 780 Lake Region Circle, Wetumpka, Elmore County, Alabama, With All Appurtenances And Improvements Thereon
Plaintiff: United States of America
Claimant: Jesse Lemar McCormick
Cause Of Action: Civil forfeiture
United States of America v. Currency
as 5:2020cv00431
Defendant: $118,010 in United States Currency, Omar Vann, Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $1,000.00 In United States Currency et al
as 3:2020cv00144
Defendant: $3,535.00 In United States Currency, $1000.00 In United States Currency, $3,342.00 In United States Currency and others
Plaintiff: United States of America
Cause Of Action: Civil forfeiture
United States of America v. A Smith & Wesson, Model SD40VE, .40 Caliber Pistol, Bearing Serial Number FYE0308 et al
as 2:2020cv00139
Defendant: 1153 Rounds of Assorted Ammunition, A Maverick Arms, Model 88, 12 Gauge Shotgun, Bearing Serial Number MV0001262, A Smith & Wesson, Model SD40VE, .40 Caliber Pistol, Bearing Serial Number FYE0308 and others
Plaintiff: United States of America
Cause Of Action: Civil forfeiture
United States of America v. Currency
as 2:2020cv00110
Defendant: Currency
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Currency et al
as 4:2019cv01747
Defendant: Currency
Plaintiff: United States of America
Claimant: Linda Steinberg, Lisa Daugherty
Cause Of Action: Civil Forfeiture
United States of America v. $25,000.00 Seized From BB&T Bank Account Number XXX5205 in the Name of 3Fold Truck and Equipment Sales, LLC
as 2:2019cv00812
Defendant: $25,000.00 Seized From BB&T Bank Account Number XXX5205 in the Name of 3Fold Truck and Equipment Sales, LLC
Plaintiff: United States of America
Cause Of Action: Civil forfeiture
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
Claimant: Linda Steinberg
Cause Of Action: Civil Forfeiture

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