Alabama Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 160
United States of America v. Currency et al
as 4:2019cv01747
Defendant: Currency
Plaintiff: United States of America
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
United States of America v. Currency et al
as 2:2018cv02125
Defendant: Currency
Plaintiff: United States of America
Claimant: Gary H. Smart
Cause Of Action: Civil Forfeiture
United States of America v. Dudley
as 4:2018cv01756
Defendant: Michael Dudley
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Currency et al
as 5:2018cv01181
Defendant: Currency
Plaintiff: United States of America
Claimant: Mark A. Murphy, M.D., Jennifer Murphy
Cause Of Action: Civil Forfeiture
United States of America v. Currency et al
as 4:2018cv00545
Plaintiff: United States of America
Defendant: Currency, A. Smith & wesson 422 22-Caliber Pistol, A Weihrauch Hermann HW7 22-Caliber Revolver and others
Cause Of Action: Civil Forfeiture
United States of America v. 2013 Acura ILX 4D
as 2:2017cv02097
Plaintiff: United States of America
Defendant: 2013 Acura ILX 4D
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Currency
as 2:2017cv01706
Plaintiff: United States of America
Defendant: Currency
Cause Of Action: Civil Forfeiture
United States of America v. A Glock Model et al
as 1:2017cv01621
Plaintiff: United States of America
Defendant: Firearms
Cause Of Action: Complaint for Forfeiture

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