Forfeiture / Penalty Cases filed in Alabama
Cases 51 - 60 of 551
United States of America v. Real Property
as 2:2020cv01076
Defendant: Real Property
Plaintiff: United States of America
Claimant: Yukari Ishida Ozment and Mr. Robert Alan Ozment
Cause Of Action: 21 U.S.C. § 881
United States of America v. $3,000.00 in United States Currency
as 2:2020cv00493
Defendant: $3,000.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. A 2011 Chevrolet Silverado, VIN: 3GCPSE02BG279573 With All Appurtenances And Attachments Thereon
as 2:2020cv00444
Defendant: A 2011 Chevrolet Silverado, VIN: 3GCPSE02BG279573 With All Appurtenances And Attachments Thereon
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Taurus International Manufacturing, Inc., Model PT 24/7 Pro DS, .40 caliber pistol, Bearing Serial Number SDN49665 et al
as 2:2020cv00338
Defendant: Taurus International Manufacturing, Inc., Model PT 24/7 Pro DS, .40 Caliber Pistol, Bearing Serial Number SDN49665 and 16 rounds of assorted .40 caliber ammunition
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Currency
as 5:2020cv00431
Defendant: $118,010 in United States Currency, Omar Vann and Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Parcel Of Property Located At 780 Lake Region Circle, Wetumpka, Elmore County, Alabama, With All Appurtenances And Improvements Thereon
as 2:2020cv00299
Defendant: One Parcel Of Property Located At 780 Lake Region Circle, Wetumpka, Elmore County, Alabama, With All Appurtenances And Improvements Thereon
Plaintiff: United States of America
Claimant: Jesse Lemar McCormick
Cause Of Action: 18 U.S.C. § 0981
United States of America v. A Smith & Wesson, Model SD40VE, .40 Caliber Pistol, Bearing Serial Number FYE0308 et al
as 2:2020cv00139
Defendant: 1153 Rounds of Assorted Ammunition, A Maverick Arms, Model 88, 12 Gauge Shotgun, Bearing Serial Number MV0001262, A Smith & Wesson, Model SD40VE, .40 Caliber Pistol, Bearing Serial Number FYE0308 and others
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $1,000.00 In United States Currency et al
as 3:2020cv00144
Defendant: $3,535.00 In United States Currency, $1000.00 In United States Currency, $3,342.00 In United States Currency and others
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0981
Safi, et al v. U.S. Customs & Border Protection We have downloadable decisions or orders for this case
as 1:2019cv00588
Plaintiff: Tomeka A. Hamton, Ali Hamton, Safi Hamton and others
Defendant: U.S. Customs & Border Protection
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Currency
as 2:2020cv00110
Defendant: Currency
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0981

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