Forfeiture / Penalty Cases filed in Alabama
Cases 111 - 120 of 551
United States of America v. Land
as 2:2016cv01983
Plaintiff: United States of America
Defendant: Land
Claimant: Cindy Dunn and Thomas Dunn
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $299,873.70 seized from a Bank of America Account et al We have downloadable decisions or orders for this case
as 1:2016cv00545
Plaintiff: United States of America
Defendant: Approximately $299,873.70 seized from a Bank of America Account, Approximately $191,260.60 seized from a Bank of America Account, Approximately $299,945.00 seized from an East West Bank Account and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. One Gray Tower Computer Bearing a Label Stating Powered By Asus and Containing an Internal Hard Drive Bearing the Model Number WD1001FALS and the Serial Number WMATV0976768
as 4:2016cv01749
Plaintiff: United States of America
Defendant: One Gray Tower Computer Bearing a Label Stating Powered By Asus and Containing an Internal Hard Drive Bearing the Model Number WD1001FALS and the Serial Number WMATV0976768
Cause Of Action: 49 U.S.C. § 781
United States of America v. One Parcel of Property Located at 6864 West Lode Drive, Unit #3A, Worth, Cook Couty, Illinois, With All Appurtenances and Improvements Thereon et al
as 1:2016cv00831
Plaintiff: United States of America
Defendant: One Parcel of Property Located at 6864 West Lode Drive, Unit #3A, Worth, Cook Couty, Illinois, With All Appurtenances and Improvements Thereon , One Parcel of Property Located at 9301 South Meade Street, Oak Lawn, Cook County, Illinois, With All Appurtenances and Improvements Thereon , One Parcel of Property Located at 9645 Ridgeland Avenue, Unit #202, Oak Lawn, Cook County, Illinois, With All Appurtenances and Improvements Thereon and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $23,000.00, more or less, in U.S. Currency
as 1:2016cv00531
Plaintiff: United States of America
Defendant: $23,000.00, more or less, in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $99,745.00, more or less, in U.S. Currency
as 1:2016cv00512
Plaintiff: United States of America
Defendant: $99,745.00, more or less, in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $19,728.00 in United States Currency (MAG+)
as 2:2016cv00787
Plaintiff: United States of America
Defendant: $19,728.00 in United States Currency and Ivory Vernell Nevels
Cause Of Action: 18 U.S.C. § 0981
United States of America v. A Fabrica De Armas S.E.A.M. Model Oviedo 1923, 7mm Caliber Rifle, SN 2L7407 et al
as 1:2016cv01346
Plaintiff: United States of America
Defendant: A Fabrica De Armas S.E.A.M. Model Oviedo 1923, 7mm Caliber Rifle, SN 2L7407 and A Spike's Tactical LLC ST15 Multi-Caliber Rifle Receiver/Frame, SN SBR32404
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. $5,016.00, more or less, in U.S. Currency
as 1:2016cv00372
Plaintiff: UNITED STATES OF AMERICA
Defendant: $5,016.00, more or less, in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $441,000.00 in U.S. Currency (JOINT ASSIGN)(MAG+) We have downloadable decisions or orders for this case
as 1:2016cv00373
Plaintiff: United States of America
Defendant: $441,000.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 0981

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