Forfeiture / Penalty Cases filed in Alabama
Cases 1 - 10 of 11
United States of America v. A 2019 BMW 330XI, et al
as 2:2021cv00648
Plaintiff: United States of America
Defendant: A 2019 BMW 330XI, Bearing VIN: WBA5R7C52KAJ82032, With All Appurtenances And Attachments Thereon, A 2007 General Motors Company, Pick-Up Truck,VIN: 3GTEC14X67G231789, With All Appurtenances And Attachments Thereon, A 2019 Mercedes-Benz, A220, 4-Door Sedan, VIN: WDD3G4EB6KW017692, With All Appurtenances And Attachments Thereon and others
Claimant: Sabrina L. McKinney
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 2014 Ford F-150 Supercrew Truck, VIN: 1FTFW1CT9EKE94312, With All Appurtenances And Attachments Thereon et al We have downloadable decisions or orders for this case
as 2:2019cv00591
Defendant: 2014 Ford F-150 Supercrew Truck, VIN: 1FTFW1CT9EKE94312, With All Appurtenances And Attachments Thereon and 2013 Ford F-150 STX Truck, VIN: 1FTFX1CF4DFD74822, With All Appurtenances And Attachments Thereon
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. The contents of PNC Bank account ending in 7406 et al We have downloadable decisions or orders for this case
as 1:2015cv00452
Plaintiff: United States of America
Defendant: The Contents of PNC Bank account ending in 7406, The Contents of PNC Bank account ending in 1595 , One Black 2014 Ford Mustang Coupe and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Two Thousand Three ($2,003.00) Dollars in United States Currency et al We have downloadable decisions or orders for this case
as 2:2013cv00491
Plaintiff: United States of America
Defendant: Two Thousand Three ($2,003.00) Dollars in United States Currency, Two Thousand Seven Hundred Eighty Seven ($2,787.00) Dollars in United States Currency, One 2005 Ford Expedition, VIN: 1FMPU15555LA17861, with all appurtenances and attachments thereon and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 1994 Chevrolet Corvette, VIN #1G1YY22P7R5103880, et al We have downloadable decisions or orders for this case
as 1:2012cv00670
Plaintiff: United States of America
Defendant: One 1994 Chevrolet Corvette, VIN #1G1YY22P7R5103880, One 2003 Ford Mustang, VIN #1FAFP45X23F316865 and One 2006 Nissan Titan, VIN #1N6BA07A06N569220
Claimant: Auto Pawn
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $29,592.22, more or less, in U.S. Currency et al
as 1:2011cv00250
Plaintiff: United States of America
Defendant: $29,592.22, more or less, in U.S. Currency, One 2002 Cadillac Escalade, VIN 1GYEK63NX2R42281, One 2005 Cadillac Escalade, VIN 3GYEK62N65G169447 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2005 Ford F-150 Pickup Truck Vin: 1FTRW12W35FB25026, with all appurtenances and attachments thereon
as 2:2010cv00564
Plaintiff: United States of America
Defendant: 2005 Ford F-150 Pickup Truck Vin: 1FTRW12W35FB25026, with all appurtenances and attachments thereon
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2001 Ford Expedition VIN: 1FMRU17W51LA73839
as 2:2008cv00579
Plaintiff: United States of America
Defendant: 2001 Ford Expedition VIN: 1FMRU17W51LA73839
Cause Of Action: U.S. Government Plaintiff
United States of America v. 2004 Ford F-150 XL Lariat Truck, VIN: 1FTPW12574KA65661, with all appurtenances and attachments thereon
as 2:2008cv00484
Plaintiff: United States of America
Defendant: 2004 Ford F-150 XL Lariat Truck, VIN: 1FTPW12574KA65661, with all appurtenances and attachments thereon
Cause Of Action: U.S. Government Plaintiff
United States of America v. One 2006 Ford F350 Supercab XL Pickup Truck, VIN # 1FTWX31P86EC80569
as 1:2007cv00303
Plaintiff: United States of America
Defendant: One 2006 Ford F350 Supercab XL Pickup Truck, VIN # 1FTWX31P86EC80569
Claimant: CitiFinancial Auto Corporation
Cause Of Action: U.S. Government Plaintiff

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