Forfeiture / Penalty Cases filed in Alabama
Cases 101 - 110 of 551
United States of America v. Firearm
as 2:2017cv00389
Plaintiff: United States of America
Defendant: Firearm
Cause Of Action: 18 U.S.C. § 0981
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. $61,122.00 In United States Currency We have downloadable decisions or orders for this case
as 2:2017cv00102
Plaintiff: United States of America
Defendant: $61,122.00 In United States Currency
Claimant: George Jones
Cause Of Action: 21 U.S.C. § 881
United States of America v. $18,898.00 in United States Currency
as 2:2017cv00101
Plaintiff: United States of America
Defendant: $18,898.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $603,752.76 Seized from Sterling Account Number xxx0558 et al We have downloadable decisions or orders for this case
as 2:2017cv00080
Plaintiff: United States of America
Defendant: $603,752.76 Seized from Sterling Account Number xxx0558, $69,320.97 Seized from Sterling Bank Account Number xxx-xxx-5960, 2015 Harris 240 SOL Pontoon Boat, Hull Identification Number HAMP2012K415 and others
Claimant: Carl J Edmiston , Barbara J Edmiston , Rhyolite Investments, LLC and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Firearm et al
as 1:2017cv00167
Plaintiff: United States of America
Defendant: Firearm
Cause Of Action: 21 U.S.C. § 881
United States of America v. $63,788.00, more or less, in U.S. Currency We have downloadable decisions or orders for this case
as 1:2017cv00058
Plaintiff: United States of America
Defendant: $63,788.00, more or less, in U.S. Currency
Claimant: Hjordis Blackmon
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $12,000.00, more or less, in U.S. Currency
as 1:2016cv00630
Plaintiff: UNITED STATES OF AMERICA
Defendant: $12,000.00, more or less, in U.S. Currency
Claimant: KEOVONNE DILLIARD
Cause Of Action: 21 U.S.C. § 881
United States of America v. $389,820.00 in United States Currency et al We have downloadable decisions or orders for this case
as 2:2016cv00985
Plaintiff: United States of America
Defendant: $389,820.00 in United States Currency , $15,780.00 in United States Currency , $4,550.00 in United States Currency and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. A NORINCO SKS 7.62 X 39-MM Rifle, SN 9002355 et al
as 4:2016cv02030
Plaintiff: United States of America
Defendant: A NORINCO SKS 7.62 X 39-MM Rifle, SN 9002355, A H&R 1871 PARDNER 20 Guage Shotgun, SN693036, A MAVERICK MODEL 88 12 Guage Shotgun, SN MV23812J and others
Cause Of Action: 18 U.S.C. § 0981

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