Forfeiture / Penalty Cases filed in Mississippi
Browse by Type of Forfeiture / Penalty Lawsuit
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Forfeiture / Penalty Cases filed in Mississippi
Results 1 - 50 of 142
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 21, 2009 | ||||
| United States of America v. $15,400.00 | MS Southern | Ozerden | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $15,400.00
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| October 2, 2009 | ||||
| United States of America v. $8,248.00 | MS Southern | Guirola | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $8,248.00
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| September 17, 2009 | ||||
| United States of America v. $126,692.82 In United States Currency | MS Southern | Jordan | Other | USA Plaintiff |
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Plaintiff: United States of America Defendant: $126,692.82 In United States Currency
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| September 8, 2009 | ||||
| USA v. Holley | MS Northern | Davidson | Agriculture | Federal Debt Collection Act |
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Plaintiff: USA Defendant: Timothy Holley
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| August 14, 2009 | ||||
| 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 | MS Southern | Jordan | Other | USA Plaintiff |
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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
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| August 13, 2009 | ||||
| United States of America v. $5,000.00 in United States Currency et al | MS Southern | Guirola | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $5,000.00 in United States Currency, 2006 Mercedes-Benz
CLS 500
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| July 7, 2009 | ||||
| USA v. $1,890,524.12 In U. S. Currency | MS Northern | Mills | Other | Complaint for Forfeiture |
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Plaintiff: USA Defendant: $1,890,524.12 In U. S. Currency
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| USA v. One 1983 Beech Model Airplane | MS Northern | Aycock | Other | Complaint for Forfeiture |
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Plaintiff: USA Defendant: One (1) 1982 Beech Model C90 Airplane, Serial No. LJ-1030, Registration (Tail)
No. N901JB
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| June 17, 2009 | ||||
| United States of America v. $50,990 et al | MS Southern | Guirola | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $50,990, 2006 Nissan Titan King Cab V-8
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| June 12, 2009 | ||||
| United States of America v. $140,400.00 | MS Southern | Guirola | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $140,400.00
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| United States of America v. $83,350.00 | MS Southern | Ozerden | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: $83,350.00
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| 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
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| May 26, 2009 | ||||
| USA v. $8,260.00 In United States Currency | MS Northern | Pepper | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: USA Defendant: $8,260.00 In United States Currency
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| May 20, 2009 | ||||
| United States of America v. FUNDS ON DEPOSIT AT BANKPLUS | MS Southern | Bramlette | Other | Petition for Return of Property |
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Plaintiff: United States of America Defendant: FUNDS ON DEPOSIT AT BANKPLUS
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| 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 |
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Plaintiff: United States of America Defendant: $17,414.00, More or Less in United States Currency
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| 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
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| February 10, 2009 | ||||
| Fredrick Johnson vs. U.S. Department of Justice Drug Enforcement Administration | MS Southern | Lee | Drug Related Seizure of Property | Complaint for Forfeiture |
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Plaintiff: Fredrick Johnson Defendant: U.S. Department of Justice Drug Enforcement Administration
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| January 12, 2009 | ||||
| United States of America v. Real Property located at 1004 Hickory Avenue, McComb, Mississippi | MS Southern | Lee | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Real Property located at 1004 Hickory Avenue, McComb,
Mississippi
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| 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
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| December 10, 2008 | ||||
| United States of America v. $7,708.78 | MS Southern | Guirola | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $7,708.78
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| 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
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| November 6, 2008 | ||||
| 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 | MS Southern | Guirola | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
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
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| November 3, 2008 | ||||
| United States of America v. $12,500 in United States Currency | MS Southern | Ozerden | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $12,500 in United States Currency
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| October 28, 2008 | ||||
| United States of America v. $94,660.00 | MS Northern | Mills | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $94,660.00, more or less, in United States Currency
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| September 19, 2008 | ||||
| Battle et al v. Drug Enforcement Administration | MS Northern | Biggers | Drug Related Seizure of Property | U.S. Government Defendant |
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Plaintiff: Maggie Battle, John Sykes, Candace E. Stevenson; Defendant: Drug Enforcement Administration
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| September 18, 2008 | ||||
| USA v. $49,400.00 In U. S. Currency | MS Northern | Pepper | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: USA; Defendant: $49,400.00 In U. S. Currency
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| USA v. $95,000.00 In U. S. Currency | MS Northern | Mills | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: USA; Defendant: $95,000.00 In U. S. Currency
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| September 8, 2008 | ||||
| United States of America v. One Taurus Pistol, Model PT92AFS, Claiber 9mm, serial number TMC99101D | MS Southern | Starrett | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: One Taurus Pistol, Model PT92AFS, Claiber 9mm, serial
number TMC99101D
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| August 25, 2008 | ||||
| United States of America v. 109 Market Place Lane, Flowood, MS et al | MS Southern | Wingate | Other | U.S. Government Plaintiff |
|
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...
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| August 22, 2008 | ||||
| United States of America v. $7,840.00 in U.S. Currency | MS Southern | Ozerden | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $7,840.00 in U.S. Currency
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| July 23, 2008 | ||||
| United States of America v. $1,960.00 | MS Southern | Guirola | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $1,960.00
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| July 7, 2008 | ||||
| United States of America v. $211,510.00 | MS Southern | Guirola | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $211,510.00
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| June 27, 2008 | ||||
| United States of America v. One 1973 Chevrolet Caprice Convertible Automobile et al | MS Southern | Barbour | Other | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: One 1973 Chevrolet Caprice Convertible Automobile, One
2005 GMC Sierra 1500 Pickup Truck, One High Performance 350 Chevrolet Engine Block
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| June 18, 2008 | ||||
| United States of America v. $20,000.00 In Money Orders | MS Southern | Ozerden | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $20,000.00 In Money Orders
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| June 13, 2008 | ||||
| United States of America v. One 2006 Ford F150 et al | MS Southern | Wingate | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: One 2006 Ford F150, One 2006 Chrysler 300
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| June 3, 2008 | ||||
| United States of America v. $10,800.00 in U.S. Currency | MS Southern | Guirola | Drug Related Seizure of Property | U.S. Government Plaintiff |
| 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
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| 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
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| 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
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| 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
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| April 8, 2008 | ||||
| United States of America v. $14,240 in United States Currency More or Less | MS Southern | Jordan | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $14,240 in United States Currency More or Less
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| 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
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| February 22, 2008 | ||||
| United States of America v. $10,800.00 in U.S. Currency | MS Southern | Guirola | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America; Defendant: $10,800.00 in U.S. Currency
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| February 13, 2008 | ||||
| United States of America v. One 2007 BMW 750, VUN #WBAHL835X7DT89519 et al | MS Southern | Lee | Other | Complaint for Forfeiture |
|
Plaintiff: United States of America; Defendant: One 2007 BMW 750, VIN #WBAHL835X7DT89519, One 2006 BMW
550 VIN #ABANB53506CN93173, One 2001 BMW 740 VIN #WBAGG83471DN81091, One 2000 BMW 740 VIN #WBAGG8343YD78022, Lange & Sohne watch serial # 142182 and others...
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| January 29, 2008 | ||||
| Simpson v. United States of America et al | MS Northern | Aycock | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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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...
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| December 20, 2007 | ||||
United States of America v. One 2002 Ford Expedition
|
MS Southern | Bramlette | Other | Complaint for Forfeiture |
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Plaintiff: United States of America; Defendant: One 2002 Ford Expedition
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| December 19, 2007 | ||||
| United States of America v. $6,209.00 in U. S. Currency | MS Southern | Ozerden | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America; Defendant: $6,209.00 in U. S. Currency
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| November 21, 2007 | ||||
| United States of America v. 2000 Lincoln LS Sedan VIN: 1LNHM87A8YY782626 | MS Southern | Starrett | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America; Defendant: 2000 Lincoln LS Sedan VIN: 1LNHM87A8YY782626
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| November 8, 2007 | ||||
| United States of America v. 2003 Dodge Ram 2500 Truck | MS Southern | Starrett | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America; Defendant: 2003 Dodge Ram 2500 Truck
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