Forfeiture / Penalty Cases filed in the US District Court for the Northern District of Alabama
Cases 181 - 190 of 255
United States of America v. Firearms et al
as 5:2008cv00327
Plaintiff: United States of America and United States of America
Defendant: Firearms and Ammunition
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Property et al
as 7:2008cv00127
Plaintiff: United States of America and United States of America
Defendant: Property, Bank Accounts and Vehicles
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Currency
as 2:2008cv00105
Plaintiff: United States of America and United States of America
Defendant: Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Firearms et al
as 5:2008cv00083
Plaintiff: United States of America and United States of America
Defendant: Firearms, Rolex Watches, Currency and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. Firearms
as 6:2007cv02194
Plaintiff: United States of America and United States of America
Defendant: Firearms
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Vehicle et al
as 1:2007cv02162
Plaintiff: United States of America and United States of America
Defendant: Vehicle, Vehicle and Assorted Electronics
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Fun Media Group, Inc.
as 4:2007cv01960
Plaintiff: United States of America and United States of America
Defendant: Fun Media Group, Inc.
Cause Of Action: 47 U.S.C. § 0151 ta - Telecommunications Act of 1996
United States of America v. All Funds on Deposit in Twenty Certain Bank Accounts
as 2:2007cv01864
Plaintiff: United States of America and United States of America
Defendant: All Funds on Deposit in Twenty Certain Bank Accounts
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. United States Currency
as 1:2007cv01787
Plaintiff: United States of America
Defendant: United States Currency
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Certain Real Property Located at 550 Powers Avenue, Anniston, Alabama et al
as 1:2007cv01793
Plaintiff: United States of America and United States of America
Defendant: Certain Real Property Located at 550 Powers Avenue, Anniston, Alabama, All Funds On Deposit In Account Number 23-5001-1543 and All Funds On Deposit in Account Number 8027948630
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture

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