US District Court for the Southern District of Mississippi Forfeiture / Penalty Cases
Cases 11 - 20 of 129
Andrews v. U.S. Department Of Justice
as 5:2022cv00075
Plaintiff:
Dekendrick Andrews
Defendant:
U.S. Department Of Justice
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $219,886.25 from JP Morgan Chase Bank Account X1329 et al
as 3:2022cv00450
Plaintiff:
United States of America
Defendant:
$219,886.25 from JP Morgan Chase Bank Account X1329 and $318,847.40 from Wells Fargo Bank Account X6730
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $51,000.00 United States Currency
as 1:2022cv00199
Plaintiff:
United States of America
Defendant:
$51,000.00 United States Currency
Claimant:
Theresa Gonzalez
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $76,402.00 U.S. Currency
as 3:2022cv00404
Plaintiff:
United States of America
Defendant:
$76,402.00 U.S. Currency
Claimant:
Damon Bates
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One (1) Taurus Pistol et al
as 3:2022cv00262
Plaintiff:
United States of America
Defendant:
One (1) Taurus Pistol, One (1) Taurus International Pistol, Thirty-four (34) Rounds Sellier & Bellot Ammunition and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One (1) Black Safariland Brand Ballistic Vest, and One (1) Small Black Leather Holster
as 1:2022cv00120
Plaintiff:
United States of America
Defendant:
One (1) Black Safariland Brand Ballistic Vest, and One (1) Small Black Leather Holster
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $11,999.00 United States Currency
as 1:2022cv00102
Plaintiff:
United States of America
Defendant:
$11,999.00 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $40,000.00 United States Currency
as 1:2022cv00099
Plaintiff:
United States of America
Defendant:
$40,000.00 United States Currency
Claimant:
Nathan Lavel Duckworth
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $11,214.00 U.S. Currency et al
as 2:2022cv00032
Plaintiff:
United States of America
Defendant:
$11,214.00 U.S. Currency, $1,176.00 U.S. Currency and One (1) Sabre Defence Industries Rifle, Model: SR-15, Caliber: 5.56, Serial No. SDI 0175
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $31,510.00 U.S. Currency et al
as 3:2022cv00014
Plaintiff:
United States of America
Defendant:
$31,510.00 U.S. Currency and 2003 Hummer H2
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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