Forfeiture / Penalty Cases filed in Alabama
United States of America v. Residence et al
as 1:2021cv00283
Defendant: 1219 Browning Avenue, Orlando, Florida 32809 Residence, 26412 Fieldstone Drive, Novi, Michigan 48374 Residence, 684 American Heritage Parkway, Orlando, Florida 32809 Residence and others
Plaintiff: United States of America
Claimant: Zheng Kong Zheng, Kong Mei Zheng and De Yun Wang
Cause Of Action: 18 U.S.C. § 981
United States of America v. Real Property Located at 1604 5th Avenue, Jasper, Alabama 35501 et al
as 6:2020cv01654
Defendant: Real Property Located at 1700 Euclid Avenue, Jasper, Alabama 35501, Real Property Located at 1490 Hwy 195, Jasper, Alabama, 35503, Real Property Located at 402 and 404 14th Street West, Apt. A & B, Jasper, Alabama 35501 and others
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0981
Brazier et al v. Hinson et al
as 5:2017cv01015
Plaintiff: Gary D. Brazier and Y.E.S. Automotive, LLC
Defendant: Thomas L Hinson, Jr, Washington Street Property Holdings, LLC and United States of America
Cause Of Action: 28 U.S.C. § 1446
United States of America v. One Parcel of Property Located at 6864 West Lode Drive, Unit #3A, Worth, Cook Couty, Illinois, With All Appurtenances and Improvements Thereon et al
as 1:2016cv00831
Plaintiff: United States of America
Defendant: One Parcel of Property Located at 6864 West Lode Drive, Unit #3A, Worth, Cook Couty, Illinois, With All Appurtenances and Improvements Thereon , One Parcel of Property Located at 9301 South Meade Street, Oak Lawn, Cook County, Illinois, With All Appurtenances and Improvements Thereon , One Parcel of Property Located at 9645 Ridgeland Avenue, Unit #202, Oak Lawn, Cook County, Illinois, With All Appurtenances and Improvements Thereon and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Certain Real Property Located at 811 Crest Avenue, Gasden, Alabama et al
as 4:2008cv02026
Plaintiff: United States of America and United States of America
Defendant: Certain Real Property Located at 811 Crest Avenue, Gasden, Alabama, Certain Real Property Located at 920 Avenue A, Gasden, Alabama, Certain Real Property Located at 1210 Brookside Drive, Gadsden, Alabama and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Real Property (Certain) located at 1021 Main Street, Moulton, AL et al
as 5:2007cv00594
Plaintiff: United States of America
Defendant: Real Property (Certain) located at 1021 Main Street, Moulton, AL, 2006 Chevrolet Silverado C-1500 Pickup Truck, Currency and others
Claimant: James L Key
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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