Forfeiture / Penalty Cases filed in the Mississippi Southern District Court
Cases 1 - 20 of 101
United States of America v. A Parcel of Real Property Located at 9321 Morgan Road, Meridian, Lauderdale County, MS
4:2010cv00014
Plaintiff: United States of America Defendant: A Parcel of Real Property Located at 9321 Morgan Road, Meridian, Lauderdale County, MS
Judge: Henry T. Wingate
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $3,251.00 in United States Currency et al
2:2010cv00024
Plaintiff: United States of America Defendant: $3,251.00 in United States Currency, Gents Rolex Oyster Perpetual Datejust Watch, 2004 Ford Econoline Van VIN: 1FBSS31L34HA94481, 2005 Chrysler 300C VIN: 2C3AA63H35H519394
Judge: Keith Starrett
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $10,802.00 in United States Currency et al
2:2010cv00007
Plaintiff: United States of America; Defendant: $10,802.00 in United States Currency, 2005 Chrysler 300 VIN: 2C3JA63H75H520189, 2007 Chevrolet Tahoe VIN: 1GNFC13JX7R143868
Judge: District Judge Keith Starrett
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $26,000.00
1:2009cv00813
Plaintiff: United States of America Defendant: $26,000.00
Judge: Halil S. Ozerden
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $15,400.00
1:2009cv00734
Plaintiff: United States of America Defendant: $15,400.00
Judge: Halil S. Ozerden
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $8,248.00
1:2009cv00702
Plaintiff: United States of America Defendant: $8,248.00
Judge: Louis Guirola Jr.
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $126,692.82 In United States Currency
3:2009cv00560
Plaintiff: United States of America Defendant: $126,692.82 In United States Currency
Judge: Daniel P. Jordan III
Cause Of Action: USA Plaintiff
United States of America v. A Parcel of Real Property Located at 12545 North McRaven Road, Clinton, Hinds County, Mississipp with all appurtenances, improvements and fixtures thereon
3:2009cv00485
Plaintiff: United States of America Defendant: A Parcel of Real Property Located at 12545 North McRaven Road, Clinton, Hinds County, Mississipp with all appurtenances, improvements and fixtures thereon
Judge: Daniel P. Jordan III
Cause Of Action: USA Plaintiff
United States of America v. $5,000.00 in United States Currency et al
1:2009cv00624
Plaintiff: United States of America Defendant: $5,000.00 in United States Currency, 2006 Mercedes-Benz CLS 500
Judge: Louis Guirola Jr.
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $50,990 et al
1:2009cv00371
Plaintiff: United States of America Defendant: $50,990, 2006 Nissan Titan King Cab V-8
Judge: Louis Guirola Jr.
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $140,400.00
1:2009cv00360
Plaintiff: United States of America Defendant: $140,400.00
Judge: Louis Guirola Jr.
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $83,350.00
1:2009cv00359
Plaintiff: United States of America Defendant: $83,350.00
Judge: Halil S. Ozerden
Cause Of Action: Forfeiture Property-Drugs
United States of America v. FUNDS ON DEPOSIT AT BANKPLUS
5:2009cv00084
Plaintiff: United States of America Defendant: FUNDS ON DEPOSIT AT BANKPLUS
Judge: David C. Bramlette III
Cause Of Action: Petition for Return of Property
Fredrick Johnson vs. U.S. Department of Justice Drug Enforcement Administration
3:2009cv00078
Plaintiff: Fredrick Johnson Defendant: U.S. Department of Justice Drug Enforcement Administration
Judge: Tom S. Lee
Cause Of Action: Complaint for Forfeiture
United States of America v. Real Property located at 1004 Hickory Avenue, McComb, Mississippi
3:2009cv00020
Plaintiff: United States of America; Defendant: Real Property located at 1004 Hickory Avenue, McComb, Mississippi
Cause Of Action: U.S. Government Plaintiff
United States of America v. $7,708.78
1:2008cv01463
Plaintiff: United States of America; Defendant: $7,708.78
Judge: Louis Guirola Jr.
Cause Of Action: U.S. Government Plaintiff
United States of America v. All Funds in Hancock Bank Account No. 015443791 and Any Un-Cashed Hancock Bank Cashier's Check Issued in the Names of Clemens Tinnemeyer and Terri Leavy
1:2008cv01384
Plaintiff: United States of America; Defendant: All Funds in Hancock Bank Account No. 015443791 and Any Un-Cashed Hancock Bank Cashier's Check Issued in the Names of Clemens Tinnemeyer and Terri Leavy
Judge: District Judge Halil S. Ozerden
Cause Of Action: U.S. Government Plaintiff
United States of America v. $12,500 in United States Currency
1:2008cv01375
Plaintiff: United States of America; Defendant: $12,500 in United States Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. One Taurus Pistol, Model PT92AFS, Claiber 9mm, serial number TMC99101D
2:2008cv00198
Plaintiff: United States of America; Defendant: One Taurus Pistol, Model PT92AFS, Claiber 9mm, serial number TMC99101D
Judge: Keith Starrett
Cause Of Action: U.S. Government Plaintiff
United States of America v. 109 Market Place Lane, Flowood, MS et al
3:2008cv00533
Plaintiff: United States of America; Defendant: 109 Market Place Lane, Flowood, MS, 3804 Willow Drive, Flowwood, MS, $52,017.00 US Currency, Bank Account #0020015275, Bank Account # 0020015267 and others...
Judge: Henry T. Wingate
Cause Of Action: U.S. Government Plaintiff