Forfeiture / Penalty Cases
Cases 21 - 30 of 40
Alexander v. United States of America
as 3:2014cv00655
Plaintiff: Kendrick D. Alexander
Defendant: United States of America
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property
Alexander v. Drug Enforcement Administration
as 3:2014cv00560
Defendant: Drug Enforcement Administration
Plaintiff: Kendrick Demond Alexander
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property
United States of America v. $6,465.00 United States Currency
as 1:2014cv00559
Plaintiff: United States of America
Defendant: $6,465.00 United States Currency
Claimant: Alexander Snow
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property known as 582 Founders Park Drive West, Hoover, Jefferson County, Alabama et al
as 2:2014cv01243
Plaintiff: United States of America
Defendant: Real Property known as 582 Founders Park Drive West, Hoover, Jefferson County, Alabama and Real Property known as 62 Shady Ridge Circle, Alexander City, Tallapoosa County, Alabama
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $29,470.00 in US Currency
as 2:2014cv00473
Plaintiff: United States of America
Defendant: $29,470.00 in US Currency, Antonio Burse and Whitney Alexander
Cause Of Action: 21 U.S.C. § 881
USA v. $9,713.00 in U.S. Currency
as 3:2013cv01722
Plaintiff: USA
Defendant: $9,713.00 in U.S. Currency
Claimant: Alexander Onaga
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Kissi
as 7:2013cv01327
Plaintiff: United States of America
Defendant: Alexander Kissi
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Hakopian v. United States of America et al
as 1:2012cv08065
Plaintiff: Alexander Hakopian, Esq.
Defendant: United States of America and Anthony Taggert
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
United States of America v. $24,563 United States Currency
as 1:2012cv00380
Plaintiff: United States of America
Defendant: $24,563 United States Currency
Claimant: Virgil L. Alexander and Kendrick T. Alexander
Cause Of Action: 21 U.S.C. § 881
United States of America v. $3,800.00
as 1:2012cv00021
Plaintiff: United States of America
Defendant: $3,800.00
Claimant: Kurt Alexander
Cause Of Action: 21 U.S.C. § 881

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?