Forfeiture / Penalty Cases filed in the Mississippi Northern District Court
Browse by Type of Forfeiture / Penalty Lawsuit
Justia Lawyer, Legal Aid & Services Directory: Mississippi Bankruptcy and Debt Lawyers
Forfeiture / Penalty Cases filed in the Mississippi Northern District Court [ Court Info ]
Results 1 - 45 of 45
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| September 8, 2009 | ||||
| USA v. Holley | MS Northern | Davidson | Agriculture | Federal Debt Collection Act |
|
Plaintiff: USA Defendant: Timothy Holley
|
||||
| July 7, 2009 | ||||
| USA v. $1,890,524.12 In U. S. Currency | MS Northern | Mills | Other | Complaint for Forfeiture |
|
Plaintiff: USA Defendant: $1,890,524.12 In U. S. Currency
|
||||
| USA v. One 1983 Beech Model Airplane | MS Northern | Aycock | Other | Complaint for Forfeiture |
|
Plaintiff: USA Defendant: One (1) 1982 Beech Model C90 Airplane, Serial No. LJ-1030, Registration (Tail)
No. N901JB
|
||||
| May 29, 2009 | ||||
| USA v. All Right, Title, and Interest in Real Property and Appurtenances Thereto Known as 120 Franklin Street, City of Tupelo, Lee County, Mississippi | MS Northern | Aycock | Drug Related Seizure of Property | Forfeiture |
|
Plaintiff: USA Defendant: All Right, Title, and Interest in Real Property and Appurtenances Thereto Known
as 120 Franklin Street, City of Tupelo, Lee County, Mississippi
|
||||
| May 26, 2009 | ||||
| USA v. $8,260.00 In United States Currency | MS Northern | Pepper | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: USA Defendant: $8,260.00 In United States Currency
|
||||
| April 28, 2009 | ||||
| United States of America v. $17,414.00, More or Less in United States Currency | MS Northern | Pepper | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: $17,414.00, More or Less in United States Currency
|
||||
| March 30, 2009 | ||||
| USA v. All Right, Title, and Interest In Real Property and Appurtenances Thereto Known as Unit No. 4947, Adeste, A Condominium, Located in Hillsborough County, Florida | MS Northern | Davidson | Other | U.S. Government Plaintiff |
| March 9, 2009 | ||||
| Cavazos v. United States of America et al | MS Northern | Pepper | Drug Related Seizure of Property | U.S. Government Defendant |
|
Plaintiff: Alonso Cavazos; Defendant: United States of America, United States Dept. of Justice, United
States Drug Enforcement Administration
|
||||
| December 31, 2008 | ||||
| United States of America v. $425,000.00 in United States Currency | MS Northern | Aycock | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $425,000.00 in United States Currency
|
||||
| December 1, 2008 | ||||
| United States of America v. $97,727.68, more or less, in U.S. Currency | MS Northern | Mills | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $97,727.68, more or less, in U.S. Currency
|
||||
| October 28, 2008 | ||||
| United States of America v. $94,660.00 | MS Northern | Mills | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $94,660.00, more or less, in United States Currency
|
||||
| September 19, 2008 | ||||
| Battle et al v. Drug Enforcement Administration | MS Northern | Biggers | Drug Related Seizure of Property | U.S. Government Defendant |
|
Plaintiff: Maggie Battle, John Sykes, Candace E. Stevenson; Defendant: Drug Enforcement Administration
|
||||
| September 18, 2008 | ||||
| USA v. $49,400.00 In U. S. Currency | MS Northern | Pepper | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: USA; Defendant: $49,400.00 In U. S. Currency
|
||||
| USA v. $95,000.00 In U. S. Currency | MS Northern | Mills | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: USA; Defendant: $95,000.00 In U. S. Currency
|
||||
| May 20, 2008 | ||||
| United States of America v. Konarz | MS Northern | Mills | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Jason Konarz
|
||||
| May 12, 2008 | ||||
| United States of America v. USA | MS Northern | Pepper | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: One (1) Hi-Point 9MM Pistol
|
||||
| April 21, 2008 | ||||
| United States of America v. $137,945 in United States Currency Seized December 3, 2007 in Pope, Panola County, Mississippi | MS Northern | Aycock | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $137,945 in United States Currency Seized December 3,
2007 in Pope, Panola County, Mississippi
|
||||
| April 16, 2008 | ||||
| United States of America v. 2001 Nissan Maxima Sedan | MS Northern | Pepper | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: 2001 Nissan Maxima Sedan
|
||||
| April 2, 2008 | ||||
| United States of America v. $16,765.00 in United States Currency Seized from Tienda La Amistad, 228 Highway 12 East, Kosciusko, Mississippi | MS Northern | Mills | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $16,765.00 in United States Currency Seized from Tienda
La Amistad, 228 Highway 12 East, Kosciusko, Mississippi
|
||||
| January 29, 2008 | ||||
| Simpson v. United States of America et al | MS Northern | Aycock | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: Jeb Eric Simpson; Defendant: United States of America, United States Dept. of Justice, United
States Drug Enforcement Administration, Tri-County Narcotics Task Force, Special Agent Dean Gibbs and others...
|
||||
| September 19, 2007 | ||||
| United States of America v. $22,000 in United States Currency Seized on or About April 24, 2007, in Greenville, Mississippi | MS Northern | Mills | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: $22,000 in United States Currency Seized on or About
April 24, 2007, in Greenville, Mississippi
|
||||
| September 6, 2007 | ||||
| United States of America v. One Browning Rifle, Model Bar, Serial Number 137PP02792 | MS Northern | Mills | Other | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: One Browning Rifle, Model Bar, Serial Number 137PP02792
|
||||
| June 13, 2007 | ||||
| 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 | MS Northern | Pepper | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: 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
|
||||
| United States of America v. $6,671.00 In United States Currency Seized January 20, 2007 at Rascals #5, 1370 Highway 61, Tunica, Mississippi | MS Northern | Pepper | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
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
|
||||
| May 23, 2007 | ||||
| USA v. $7,800.00 In United States Currency Seized November 2, 2006 at 20140 Old Houston Road in Monroe County, Mississippi | MS Northern | Davidson | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: USA; Defendant: $7,800.00 In United States Currency Seized November 2, 2006 at 20140 Old
Houston Road in Monroe County, Mississippi
|
||||
| March 27, 2007 | ||||
| United States of America v. Parcel of Real Property Containing 1.815 acres, More or Less, Lying In Section 33, Township 18 North, Range 8 West, Washington County, Mississippi, Together With All Improvements Thereon | MS Northern | Mills | Other | Complaint for Forfeiture |
|
Plaintiff: United States of America; Defendant: Parcel of Real Property Containing 1.815 acres, More or
Less, Lying In Section 33, Township 18 North, Range 8 West, Washington County, Mississippi, Together With All Improvements Thereon
|
||||
| November 29, 2006 | ||||
| United States of America v. $31,454.39 in United States Currency from JPMorganChase Bank Account Number 634980221 in the name of Imagine Health Solutions, LLC, and Owned by Jennifer Yvonne Berry | MS Northern | Pepper | Other | USA Plaintiff |
| October 5, 2006 | ||||
| USA v. $14,060.32 Seized From Washington Mutual Bank Account Number 0952084699 | MS Northern | Mills | Occupational Safety/Health | Complaint for Forfeiture |
| July 24, 2006 | ||||
| USA v. One Men's Rolex Watch and Other Personal Property Seized in Tunica County, MS | MS Northern | Mills | Other | Complaint for Forfeiture |
| June 22, 2006 | ||||
| USA v. $47,364.24 In U. S. Currency | MS Northern | Mills | Other | Complaint for Forfeiture |
| May 26, 2006 | ||||
| United States of America v. Four Mink Coats and Four Mink Sailor Hats | MS Northern | Mills | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| United States of America v. One 2000 Buick LeSabre Automobile, VIN 1G4HP54K5YU303797 | MS Northern | Mills | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| United States of America v. One 2005 Ford F-150 Pickup Truck, VIN 1FTPW12585KB91626 | MS Northern | Mills | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| April 3, 2006 | ||||
| United States of America v. Parcel of Real Property Located in the North Half of The Northeast Quarter of Section 23, Township 18, Range 17 West, Lowndes County, Mississippi, together with all improvements thereon | MS Northern | Davidson | Other | Complaint for Forfeiture |
| United States of America v. Parcel of Real Property located in the East Half of the Northwest Quarter of Section 21, Township 17, Range18 West, Lowndes County, Mississippi, together with all improvements thereon | MS Northern | Davidson | Other | Complaint for Forfeiture |
| February 28, 2006 | ||||
| United States of America v. One John Deere Model 8310 MFWD Tractor, Product Identification Number RW8310P001504 | MS Northern | Pepper | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| February 27, 2006 | ||||
| USA v. One 2004 John Deere Trail Buck EX ATV 4X4 | MS Northern | Pepper | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| January 23, 2006 | ||||
| USA v. One Four Winns Motor Boat, HIN#FWNMA051G001, Bearing Mississippi Registration No. MI-2809-BF, and Any Motor, Trailer and Accessories Associated Therewith | MS Northern | Pepper | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| September 12, 2005 | ||||
| USA v. $14,483.00 In U.S. Currency | MS Northern | Pepper | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| August 29, 2005 | ||||
| United States of America v. $8,511.00 in United States Currency Seized February 20, 2005 on U.S. Highway 78 in Lee County, Mississippi | MS Northern | Mills | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| March 7, 2005 | ||||
| USA v. $7,594.00 in U.S. Currency | MS Northern | Davidson | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| August 9, 2004 | ||||
| USA v. $8,526.41 In US Curr | MS Northern | Mills | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| July 9, 2004 | ||||
| USA v. One 2003 Ford F-150 | MS Northern | Biggers | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| USA v. The Sum of $153,000. | MS Northern | Biggers | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| July 6, 2004 | ||||
| USA v. $126,000.00 | MS Northern | Davidson | Drug Related Seizure of Property | Forfeiture Property-Drugs |
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!