US District Court for the Northern District of Mississippi Forfeiture / Penalty Cases
Cases 1 - 10 of 57
United States of America v. Twenty-Eight (28) Pit Bull-Type Dogs
as 3:2024cv00061
Plaintiff:
United States of America
Defendant:
Twenty-Eight (28) Pit Bull-Type Dogs
Cause Of Action: 28 U.S.C. § 1345 U.S. Plaintiff
United States of America v. Monies Credited to Oxford University Bank Accounts 1070465 and 15883
as 3:2023cv00476
Plaintiff:
United States of America
Defendant:
Monies Credited to Oxford University Bank Accounts 1070465 and 15883
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Monies Credited to First Choice Bank Accounts 3718860, 160976, and 9072248 Up to the Amount of $280,000.00
as 3:2023cv00335
Plaintiff:
United States of America
Defendant:
Monies Credited to First Choice Bank Accounts 3718860, 160976, and 9072248 Up to the Amount of $280,000.00
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Navy Federal Credit Union Cashiers Check, Serial No. 0454138747 et al
as 3:2023cv00177
Plaintiff:
United States of America
Defendant:
Navy Federal Credit Union Cashiers Check, Serial No. 0454138747 and Navy Federal Credit Union Cashier's Check, Serial No. 5507858867
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. All Monies Credit to Members Exchange Credit Union Account #3030123795
as 3:2022cv00258
Plaintiff:
United States of America
Defendant:
All Monies Credit to Members Exchange Credit Union Account #3030123795
Cause Of Action: 28 U.S.C. § 1345 U.S. Plaintiff
United States of America v. All Right, Title, and Interest in a United States Treasury Check in the Amount of $165,000.00
as 3:2022cv00233
Plaintiff:
United States of America
Defendant:
All Right, Title, and Interest in a United States Treasury Check in the Amount of $165,000.00
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. 2018 Mercedez-Benz C Class Sedan et al
as 3:2022cv00207
Plaintiff:
United States of America
Defendant:
2018 Mercedez-Benz C Class Sedan and 2020 Mercedez-Benz G Class AMG G 63 SUV
Cause Of Action: 28 U.S.C. § 1345 U.S. Plaintiff
United States of America v. One (1) Taurus Model G3 Pistol
as 3:2022cv00166
Plaintiff:
United States of America
Defendant:
One (1) Taurus Model G3 Pistol
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 2007 Freightliner Conventional Semi-Truck VIN: 1FUJA6CV37LW93837 et al
as 3:2022cv00152
Plaintiff:
United States of America
Defendant:
2007 Freightliner Conventional Semi-Truck VIN: 1FUJA6CV37LW93837 and 1998 Pontiac Firebird VIN: 2G2FV22G6W2218134
Cause Of Action: 28 U.S.C. § 1345 U.S. Plaintiff
United States of America v. 2021 Toyota Camry VIN: 4T1K61AK4MU430881
as 3:2022cv00155
Plaintiff:
United States of America
Defendant:
2021 Toyota Camry VIN: 4T1K61AK4MU430881
Cause Of Action: 28 U.S.C. § 1345 U.S. Plaintiff
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