Cases filed in Alabama
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: Civil forfeiture
United States of America v. 2004 Porsche Cayenne, VIN: WP1AC29P94LA93238, with all appurtenances and attachments thereon et al
as 1:2015cv00936
Plaintiff: United States of America
Defendant: 2004 Porsche Cayenne, VIN: WP1AC29P94LA93238, with all appurtenances and attachments thereon, 2013 Toyota Sienna, VIN: 5TDYK3DC5DS282481, The internet domain name: dinarcorp.com and others
Cause Of Action: Civil forfeiture
United States of America v. $63,125.80, in U.S. Currency, held in Banktrust Account No. ending in 2425, in the name of Siya Investment's, Inc. d/b/a Spudds #1 et al We have downloadable decisions or orders for this case
as 1:2012cv00636
Claimant: Vikesh Amin
Defendant: $99,001.62, in U.S. currency, held in Banktrust Account No. ending in 2417, in the name of Naseeb Enterprises, Inc. d/b/a Spudds #2 , $63,125.80, in U.S. Currency, held in Banktrust Account No. ending in 2425, in the name of Siya Investment's, Inc. d/b/a Spudds #1
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
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. , Jed L Nagel
Cause Of Action: Civil Forfeiture
United States of America v. $246,017.03 in funds seized from BankTrust account number xxxxxx1548 in the name of Falguni, Inc. Reserve for Loss Account
as 2:2009cv00664
Plaintiff: United States of America
Defendant: $246,017.03 in funds seized from BankTrust account number xxxxxx1548 in the name of Falguni, Inc. Reserve for Loss Account
Cause Of Action: Civil forfeiture
United States of America v. $519,153.50 in funds seized from Compass Bank Account No. ****0605 in the name of Rapid Drywall Subcontractors, Inc. et al
as 2:2008cv00834
Plaintiff: United States of America
Defendant: $519,153.50 in funds seized from Compass Bank Account No. ****0605 in the name of Rapid Drywall Subcontractors, Inc., $9,869.83 in funds seized from Compass Bank Account No. ****5744 in the name of Octavio Trejo Patino and Ronda Baird, $4,685.38 in funds seized from Compass Bank Account No. ****1124 in the name of Barbara S. Haynes and Ronda Baird and others
Cause Of Action: U.S. Government Plaintiff

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?