Forfeiture / Penalty Cases filed in Alabama matching "S"
Cases 1 - 10 of 155
UNITED STATES OF AMERICA v. $20,000.00, more or less, in U.S. Currency
as 1:2019cv00744
Defendant: $20,000.00, more or less, in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
Hamton et al v. U.S. Customs & Border Protection
as 1:2019cv00588
Plaintiff: Tomeka A. Hamton, Ali Hamton, Safi Hamton and others
Defendant: U.S. Customs & Border Protection
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $15,000.00, more or less, in U.S. Currency
as 1:2019cv00598
Defendant: $15,000.00, more or less, in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
Hamton et al v. U.S. Customs & Border Protection
as 1:2019cv00580
Plaintiff: Tomeka A. Hamton, Ali Hamton, Safi Hamton
Defendant: U.S. Customs & Border Protection
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $67,500.00, more or less, in U.S. Currency We have downloadable decisions or orders for this case
as 1:2019cv00144
Defendant: $67,500.00, more or less, in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Currency et al
as 2:2018cv02125
Defendant: Currency
Plaintiff: United States of America
Claimant: Gary H. Smart
Cause Of Action: Civil Forfeiture
United States of America v. $39,980.00, more or less, in U.S. Currency
as 1:2018cv00420
Defendant: $39,980.00, more or less, in U.S. Currency
Plaintiff: United States of America
Claimant: Jon Terrell Gary
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Currency et al
as 4:2018cv00545
Plaintiff: United States of America
Defendant: Currency, A. Smith & wesson 422 22-Caliber Pistol, A Weihrauch Hermann HW7 22-Caliber Revolver and others
Cause Of Action: Civil Forfeiture
Brazier et al v. Hinson et al
as 5:2017cv01015
Plaintiff: Gary D. Brazier , Y.E.S. Automotive, LLC
Defendant: Thomas L Hinson, Jr, Washington Street Property Holdings, LLC, United States of America
Cause Of Action: Petition for Removal
United States of America v. $50,000.00 BBVA Compass Bank Cashier's Check (JOINT ASSIGN) We have downloadable decisions or orders for this case
as 1:2017cv00168
Plaintiff: United States of America
Defendant: $50,000.00 BBVA Compass Bank Cashier's Check
Cause Of Action: Civil forfeiture

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