Forfeiture / Penalty Cases filed in Alabama
United States of America v. Thomas
as 2:2021mc03951
Plaintiff: United States of America
Defendant: Treyvaughn Thomas
Cause Of Action: 18 U.S.C. § 3613
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. Land
as 2:2016cv01983
Plaintiff: United States of America
Defendant: Land
Claimant: Cindy Dunn and Thomas Dunn
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Parcel of Property Located at Lot 3, Thomas Headrick Road, Sevierville, Sevier County, Tennessee, with all appurtenances and improvements thereon
as 1:2013cv00857
Plaintiff: United States of America
Defendant: One Parcel of Property Located at Lot 3, Thomas Headrick Road, Sevierville, Sevier County, Tennessee, with all appurtenances and improvements thereon
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Colonial Bank et al
as 2:2007mc03382
Plaintiff: United States of America
Garnishee: Colonial Bank
Defendant: Wiley Thomas, Jr.
Cause Of Action: 28 U.S.C. § 3203 Writ of Execution

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