Forfeiture / Penalty Cases filed in Alabama
Cases 171 - 180 of 551
United States of America v. One 2006 Dodge Durango, Bearing Vehicle Identification Number 1D4HD48K36F147961, with all appurtenances and attachments thereon
as 2:2013cv00915
Plaintiff: United States of America
Defendant: One 2006 Dodge Durango, Bearing Vehicle Identification Number 1D4HD48K36F147961, with all appurtenances and attachments thereon
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Vehicle
as 2:2013cv02171
Plaintiff: United States of America
Defendant: Vehicle
Cause Of Action: 28 U.S.C. § 1355
United State of America v. Currency
as 2:2013cv02172
Plaintiff: United State of America
Defendant: Currency
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. The Contents of TCF National Bank account number ending in 1559, held by Travis Gross, dba Sanctuary Traders, consisting of approximately $604,170.44
as 1:2013cv00581
Plaintiff: United States of America
Defendant: The Contents of TCF National Bank account number ending in 1559, held by Travis Gross, dba Sanctuary Traders, consisting of approximately $604,170.44
Cause Of Action: 21 U.S.C. § 841
United States of America v. Currency
as 7:2013cv02119
Plaintiff: United States of America
Defendant: Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. United States Currency et al
as 4:2013cv02087
Plaintiff: United States of America
Defendant: United States Currency
Cause Of Action: 21 U.S.C. § 841
United States of America v. Firearms et al
as 1:2013cv02072
Plaintiff: United States of America
Defendant: Firearms
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Vehicle
as 2:2013cv01958
Plaintiff: United States of America
Defendant: Vehicle
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Currency
as 2:2013cv01888
Plaintiff: United States of America
Defendant: Currency
Cause Of Action: 18 U.S.C. § 0981

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?