Alabama Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 61 - 70 of 160
United States of America, The v. Currency We have downloadable decisions or orders for this case
as 2:2013cv00153
Plaintiff: United States of America, The
Defendant: Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. Currency We have downloadable decisions or orders for this case
as 2:2012cv04107
Plaintiff: United States of America
Defendant: Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. Certain Real Property located at 719 Jefferson Boulevard, Birmingham, Alabama et al
as 2:2012cv04047
Defendant: Certain Real Property located at 719 Jefferson Boulevard, Birmingham, Alabama, Certain Real Property Located at 12307 Grand Bay Farms Drive East, Grand Bay, Alabama
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Currency
as 5:2012cv03718
Plaintiff: United States of America
Defendant: Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. One 1994 Chevrolet Corvette, VIN #1G1YY22P7R5103880, et al We have downloadable decisions or orders for this case
as 1:2012cv00670
Claimant: Auto Pawn
Plaintiff: United States of America
Defendant: One 1994 Chevrolet Corvette, VIN #1G1YY22P7R5103880, One 2003 Ford Mustang, VIN #1FAFP45X23F316865, One 2006 Nissan Titan, VIN #1N6BA07A06N569220
Cause Of Action: Complaint for Forfeiture
United States of America v. $63,125.80, in U.S. Currency, held in Banktrust Account No. ending in 2425, in the name of Siya Investment's, Inc. d/b/a Spudds #1 et al We have downloadable decisions or orders for this case
as 1:2012cv00636
Claimant: Vikesh Amin
Defendant: $99,001.62, in U.S. currency, held in Banktrust Account No. ending in 2417, in the name of Naseeb Enterprises, Inc. d/b/a Spudds #2 , $63,125.80, in U.S. Currency, held in Banktrust Account No. ending in 2425, in the name of Siya Investment's, Inc. d/b/a Spudds #1
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Twenty Eight Thousand Five Hundred Eighty Dollars and Sixty Three Cents ($28,580.63) in United States Currency
as 2:2012cv00851
Plaintiff: United States of America
Defendant: Twenty Eight Thousand Five Hundred Eighty Dollars and Sixty Three Cents ($28,580.63) in United States Currency
Claimant: Laquana Vonsha Davis
Cause Of Action: Civil forfeiture
United States of America, The v. Currency
as 2:2012cv03445
Plaintiff: United States of America, The
Defendant: Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. Currency et al
as 2:2012cv03436
Plaintiff: United States of America
Defendant: Currency
Cause Of Action: Petition for Return of Property
United States of America v. $151,125.00, more or less, in U.S. Currency
as 1:2012cv00610
Plaintiff: United States of America
Defendant: $151,125.00, more or less, in U.S. Currency
Claimant: Repton Used Cars, Inc.
Cause Of Action: Complaint for Forfeiture

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