Forfeiture / Penalty Cases filed in Alabama
Cases 71 - 80 of 550
United States of America v. $13,555.00 In United States Currency et al
as 3:2019cv00312
Defendant: $5,000.00 In United States Currency, $13,555.00 In United States Currency and $1,934.00 In United States Currency
Plaintiff: United States of America
Claimant: Tyravious Tyrail Smith and Renaldo Darnez Moore
Cause Of Action: 21 U.S.C. § 881
United States of America v. $96,318.00 In United States Currency We have downloadable decisions or orders for this case
as 3:2019cv00202
Defendant: $96,318.00 In United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
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: 21 U.S.C. § 881
United States of America v. Currency
as 1:2019cv00267
Defendant: Currency
Plaintiff: United States of America
Claimant: Omar Vann
Cause Of Action: 28 U.S.C. § 1345
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: 18 U.S.C. § 0981
In Re: Non-Judicial Civil Forfeiture
as 3:2019mc03850
In Re: In Re: Non-Judicial Civil Forfeiture
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Dudley We have downloadable decisions or orders for this case
as 4:2018cv01756
Defendant: Michael Dudley
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
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: 21 U.S.C. § 881
United States of America v. $10,435.00 in United States Currency We have downloadable decisions or orders for this case
as 2:2018cv00830
Defendant: $10,435.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $3,960.00 in United States Currency
as 3:2018cv00836
Defendant: $3,960.00 in United States Currency
Plaintiff: United States of America
Claimant: Antonio J Mitchell
Cause Of Action: 21 U.S.C. § 881

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