Forfeiture / Penalty Cases filed in the US District Court for the Northern District of Alabama
Cases 1 - 10 of 80
Sanger v. United States of America
as 5:2024cv00926
Plaintiff: Kellie Sanger
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
United States of America v. Currency et al
as 2:2021cv00419
Defendant: Currency
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Currency
as 2:2021cv00363
Defendant: Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency et al
as 1:2021cv00345
Defendant: Currency
Plaintiff: United States of America
Claimant: Jason Lynch and Anthony Lamon Frazier
Cause Of Action: 21 U.S.C. § 881
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
United States of America v. Real Property
as 2:2020cv01076
Defendant: Real Property
Plaintiff: United States of America
Claimant: Yukari Ishida Ozment and Mr. Robert Alan Ozment
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency
as 5:2020cv00431
Defendant: $118,010 in United States Currency, Omar Vann and Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency
as 2:2020cv00110
Defendant: Currency
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Currency et al We have downloadable decisions or orders for this case
as 4:2019cv01747
Defendant: Currency
Plaintiff: United States of America
Claimant: Linda Steinberg and Lisa Daugherty
Cause Of Action: 18 U.S.C. § 0981
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 and Real Property Located at 20077 Scenic Highway, Mentone, AL 35984
Plaintiff: United States of America
Claimant: Linda Steinberg
Cause Of Action: 18 U.S.C. § 0981

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