Cases 61 - 70 of 551
United States of America v. $25,000.00 Seized From BB&T Bank Account Number XXX5205 in the Name of 3Fold Truck and Equipment Sales, LLC
as 2:2019cv00812
Defendant:
$25,000.00 Seized From BB&T Bank Account Number XXX5205 in the Name of 3Fold Truck and Equipment Sales, LLC
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Currency et al
as 4:2019cv01747
Defendant:
Currency
Plaintiff:
United States of America
Claimant:
Linda Steinberg and Lisa Daugherty
Cause Of Action: 18 U.S.C. § 0981
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
Counter Claimant:
Juan Ignacio Garcia
Cause Of Action: 21 U.S.C. § 881
United States of America v. $18,041.54 Seized From River Bank & Trust Account Number xxxxx1521 In The Name Of Mary Griffin Wilson et al
as 2:2019cv00709
Defendant:
$18,041.54 Seized From River Bank & Trust Account Number xxxxx1521 In The Name Of Mary Griffin Wilson and $6,420.23 Seized From River Bank & Trust Account Number xxxxx7823 In The Name Of Mary Griffin Wilson
Plaintiff:
United States of America
Claimant:
Mary Elizabeth Griffin Wilson
Cause Of Action: 21 U.S.C. § 881
United States of America v. Various Firearms et al
as 2:2019cv00677
Defendant:
Various Coins and Various Firearms
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 525 Guy Lee Lake Road, Rainbow City, AL 35906 et al
as 4:2019cv01257
Defendant:
Real Property Located at 525 Guy Lee Lake Road, Rainbow City, AL 35906, Real Property Located at 2162 West Beach Blvd., Gulf Shores, AL 36542 and Real Property Located at 20077 Scenic Highway, Mentone, AL 35984
Plaintiff:
United States of America
Claimant:
Linda Steinberg
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 2014 Ford F-150 Supercrew Truck, VIN: 1FTFW1CT9EKE94312, With All Appurtenances And Attachments Thereon et al
as 2:2019cv00591
Defendant:
2014 Ford F-150 Supercrew Truck, VIN: 1FTFW1CT9EKE94312, With All Appurtenances And Attachments Thereon and 2013 Ford F-150 STX Truck, VIN: 1FTFX1CF4DFD74822, With All Appurtenances And Attachments Thereon
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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: 21 U.S.C. § 881
United States of America v. $12,860.00 In United States Currency
as 2:2019cv00510
Defendant:
$12,860.00 In United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
Hamton et al v. U.S. Customs & Border Protection
as 1:2019cv00580
Plaintiff:
Tomeka A. Hamton, Ali Hamton and Safi Hamton
Defendant:
U.S. Customs & Border Protection
Cause Of Action: 21 U.S.C. § 881
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