Forfeiture / Penalty Cases
Cases 11 - 20 of 130
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
Scott v. Natter We have downloadable decisions or orders for this case
as 1:2019cv22213
Defendant: Earl Natter
Plaintiff: Robert Lee Scott, Jr
Cause Of Action: 42 U.S.C. § 1983
USA v. $47,000 in United States currency et al We have downloadable decisions or orders for this case
as 3:2019cv00551
Plaintiff: USA
Defendant: $47,000 in United States currency and One 2017 Toyota Tundra
Interested Party: Jessica Stringer
Claimant: William Lee Manns
Cause Of Action: 21 U.S.C. § 881
USA v. $2,502.00 in United States Currency
as 3:2019cv00222
Defendant: $2,502.00 in United States Currency
Plaintiff: USA
Claimant: Albert Lee Robinson
Cause Of Action: 21 U.S.C. § 881
United States of America v. McGuire
as 3:2018cv00810
Defendant: Antoine Lee McGuire
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 853 Forfeiture
United States of America v. $1,751.00 in United States Currency et al We have downloadable decisions or orders for this case
as 1:2018cv00232
Defendant: 2003 Chevrolete Silverado (VIN: 1GCHK29183E152488), $1,751.00 in United States Currency and Chevrolete Silverado 2003
Plaintiff: United States of America
Claimant: Donna Lee Watts
Cause Of Action: 21 U.S.C. § 0881
Gerald Fisher v. USA
as 17-1300
Plaintiff - Appellant: GERALD LEE FISHER
Defendant - Appellee: UNITED STATES OF AMERICA
Gerald Fisher v. USA
as 17-1301
Plaintiff - Appellant: GERALD LEE FISHER
Defendant - Appellee: UNITED STATES OF AMERICA
Johnny Reader v. USA We have downloadable decisions or orders for this case
as 17-40123
Plaintiff - Appellant: JOHNNY LEE READER
Defendant - Appellee: UNITED STATES OF AMERICA
Fernanders v. Trump et al
as 5:2017cv10077
Plaintiff: Anderson Lee Fernanders
Defendant: Donald Trump and John Doe

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