Forfeiture / Penalty Cases filed in Alabama
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
Brazier et al v. Hinson et al
as 5:2017cv01015
Plaintiff: Gary D. Brazier and Y.E.S. Automotive, LLC
Defendant: Thomas L Hinson, Jr, Washington Street Property Holdings, LLC and United States of America
Cause Of Action: 28 U.S.C. § 1446
United States of America v. $34,796.49, more or less, in U.S. Currency et al We have downloadable decisions or orders for this case
as 1:2014cv00561
Plaintiff: United States of America
Defendant: $34,796.49, more or less, in U.S. Currency , One Taurus .45 caliber handgun , One Taurus .38 caliber revolver and others
Claimant: Jeffery Tubbs , Norman Rean Tubbs and Joacandra L. Childs
Cause Of Action: 21 U.S.C. § 881
United States of America v. Bank Account et al We have downloadable decisions or orders for this case
as 2:2012cv00735
Plaintiff: United States of America
Defendant: Bank Account
Claimant: Nagel Enterprises, Inc. and Jed L Nagel
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Cleckler
as 2:2009mc03449
Plaintiff: United States of America
Defendant: Eugene L. Cleckler
Cause Of Action: 28 U.S.C. § 3203 Writ of Execution
United States of America v. Real Property (Certain) located at 1021 Main Street, Moulton, AL et al
as 5:2007cv00594
Plaintiff: United States of America
Defendant: Real Property (Certain) located at 1021 Main Street, Moulton, AL, 2006 Chevrolet Silverado C-1500 Pickup Truck, Currency and others
Claimant: James L Key
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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