Forfeiture / Penalty Cases filed in Alabama
Cases 1 - 10 of 38
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. 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
United States of America v. Real Property et al
as 2:2017cv00425
Plaintiff: United States of America
Defendant: Real Property and Currency
Claimant: Patrick Ifediba
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. Two parcels of Real Property and all improvements thereon known as 15325 Hutto Road, Citronelle, Alabama 36522 We have downloadable decisions or orders for this case
as 1:2017cv00109
Plaintiff: UNITED STATES OF AMERICA
Defendant: Two parcels of Real Property and all improvements thereon known as 15325 Hutto Road, Citronelle, Alabama 36522
Cause Of Action: 18 U.S.C. § 981
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. 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. Certain Real Property located at 719 Jefferson Boulevard, Birmingham, Alabama et al
as 2:2012cv04047
Plaintiff: United States of America
Defendant: Certain Real Property located at 719 Jefferson Boulevard, Birmingham, Alabama and Certain Real Property Located at 12307 Grand Bay Farms Drive East, Grand Bay, Alabama
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Real Property We have downloadable decisions or orders for this case
as 2:2012cv02961
Plaintiff: United States of America
Defendant: Real Property
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Seventy One Thousand Three Hundred Seventeen Dollars and Seventy-Six Cents ($71,317.76) in United States Currency et al
as 2:2011cv00469
Plaintiff: United States of America
Defendant: Seventy One Thousand Three Hundred Seventeen Dollars and Seventy-Six Cents ($71,317.76) in United States Currency, A Cartier Watch, 165 Prepaid Access Cards and others
Claimant: Rhashema Shantae Deramus
Cause Of Action: 18 U.S.C. § 0981

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