US District Court for the Northern District of Mississippi Forfeiture / Penalty Cases
Cases 21 - 30 of 43
Battle et al v. Drug Enforcement Administration
as 1:2008cv00238
Plaintiff:
Maggie Battle, John Sykes and Candace E. Stevenson
Defendant:
Drug Enforcement Administration
Cause Of Action: U.S. Government Defendant
USA v. $49,400.00 In U. S. Currency
as 2:2008cv00205
Plaintiff:
USA
Defendant:
$49,400.00 In U. S. Currency
Cause Of Action: U.S. Government Plaintiff
USA v. $95,000.00 In U. S. Currency
as 2:2008cv00204
Plaintiff:
USA
Defendant:
$95,000.00 In U. S. Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. $137,945 in United States Currency Seized December 3, 2007 in Pope, Panola County, Mississippi
as 1:2008cv00088
Plaintiff:
United States of America
Defendant:
$137,945 in United States Currency Seized December 3, 2007 in Pope, Panola County, Mississippi
Cause Of Action: U.S. Government Plaintiff
United States of America v. 2001 Nissan Maxima Sedan
as 2:2008cv00062
Plaintiff:
United States of America
Defendant:
2001 Nissan Maxima Sedan
Cause Of Action: U.S. Government Plaintiff
Simpson v. United States of America et al
as 2:2008cv00019
Plaintiff:
Jeb Eric Simpson
Defendant:
United States of America, United States Dept. of Justice, United States Drug Enforcement Administration and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $22,000 in United States Currency Seized on or About April 24, 2007, in Greenville, Mississippi
as 4:2007cv00152
Plaintiff:
United States of America and United States of America
Defendant:
$22,000 in United States Currency Seized on or About April 24, 2007, in Greenville, Mississippi
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $6,671.00 In United States Currency Seized January 20, 2007 at Rascals #5, 1370 Highway 61, Tunica, Mississippi
as 2:2007cv00102
Plaintiff:
United States of America
Defendant:
$6,671.00 In United States Currency Seized January 20, 2007 at Rascals #5, 1370 Highway 61, Tunica, Mississippi
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $10,088.43 in United States Currency Seized January 20, 2007 at A&H Convenience Store, 1720 Edwards Street, Tunica, Mississippi
as 2:2007cv00101
Plaintiff:
United States of America and United States of America
Defendant:
$10,088.43 in United States Currency Seized January 20, 2007 at A&H Convenience Store, 1720 Edwards Street, Tunica, Mississippi
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $7,800.00 In United States Currency Seized November 2, 2006 at 20140 Old Houston Road in Monroe County, Mississippi
as 1:2007cv00126
Plaintiff:
USA
Defendant:
$7,800.00 In United States Currency Seized November 2, 2006 at 20140 Old Houston Road in Monroe County, Mississippi
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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