Forfeiture / Penalty Cases filed in the US District Court for the Middle District of Alabama
Cases 91 - 100 of 182
United States of America v. Nine Thousand Nine Hundred Seventy ($9,970) Dollars in United States Currency We have downloadable decisions or orders for this case
as 2:2011cv00577
Plaintiff: United States of America
Defendant: Nine Thousand Nine Hundred Seventy ($9,970) Dollars in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Five Thousand One Hundred Forty Two ($5,142) Dollars in United States Currency
as 2:2011cv00491
Plaintiff: United States of America
Defendant: Five Thousand One Hundred Forty Two ($5,142) Dollars in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Seventy One Thousand Three Hundred Seventeen Dollars and Seventy-Six Cents ($71,317.76) in United States Currency et al
as 2:2011cv00469
Plaintiff: United States of America
Defendant: Seventy One Thousand Three Hundred Seventeen Dollars and Seventy-Six Cents ($71,317.76) in United States Currency, A Cartier Watch, 165 Prepaid Access Cards and others
Claimant: Rhashema Shantae Deramus
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Eight Thousand Nine Hundred ($8,900) Dollars in Untied States Currency
as 2:2011cv00262
Plaintiff: United States of America
Defendant: Eight Thousand Nine Hundred ($8,900) Dollars in Untied States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2007 Cadillac Escalade Vin: 1GYEC63897R323285, with all appurtenances and attachments thereon We have downloadable decisions or orders for this case
as 2:2010cv00979
Plaintiff: United States of America
Defendant: 2007 Cadillac Escalade Vin: 1GYEC63897R323285, with all appurtenances and attachments thereon
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2003 Chevrolet Tahoe SUV VIN: 1GNEC13Z13J202719, with all appurtenances and attachments thereon
as 1:2010cv00887
Plaintiff: United States of America
Defendant: 2003 Chevrolet Tahoe SUV VIN: 1GNEC13Z13J202719, with all appurtenances and attachments thereon
Cause Of Action: 21 U.S.C. § 841
United States of America v. Ten Thousand Four Hundred Thirty ($10,430.00) Dollars in United States Currency
as 2:2010cv00762
Plaintiff: United States of America
Defendant: Ten Thousand Four Hundred Thirty ($10,430.00) Dollars in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Four Thousand Eight Hundred Seventy Seven ($4,877.00) Dollars in United States Currency et al We have downloadable decisions or orders for this case
as 1:2010cv00656
Plaintiff: United States of America
Defendant: Four Thousand Eight Hundred Seventy Seven ($4,877.00) Dollars in United States Currency and Five Thousand Three Hundred ($5,300.00) Dollars in United States Currency
Cause Of Action: 21 U.S.C. § 841
United States of America v. 2005 Ford F-150 Pickup Truck Vin: 1FTRW12W35FB25026, with all appurtenances and attachments thereon
as 2:2010cv00564
Plaintiff: United States of America
Defendant: 2005 Ford F-150 Pickup Truck Vin: 1FTRW12W35FB25026, with all appurtenances and attachments thereon
Cause Of Action: 21 U.S.C. § 881
United States of America v. $261,869.01 in funds seized from Max Credit Union Account No. xxxxxx015, in the name of Skip Moses d/b/a Auto Mart
as 2:2010cv00529
Plaintiff: United States of America
Defendant: $261,869.01 in funds seized from Max Credit Union Account No. xxxxxx015, in the name of Skip Moses d/b/a Auto Mart
Cause Of Action: 31 U.S.C. § 5332

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