District of Mississippi Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 101
United States of America v. Various Stones We have downloadable decisions or orders for this case
as 1:2014cv00091
Plaintiff: United States of America
Defendant: Various Stones
Cause Of Action: Complaint for Forfeiture
United States of America v. Eighteen (18) Assorted Firearms and Ammunition
as 3:2014cv00066
Defendant: Eighteen (18) Assorted Firearms and Ammunition
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Bailey Cable TV, Inc.
as 5:2013cv00099
Plaintiff: United States of America
Defendant: Bailey Cable TV, Inc.
Cause Of Action: Forfeiture
United States of America v. One Taurus International .38 Handgun
as 3:2013cv00332
Defendant: One Taurus International .38 Handgun
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property Located at 2105 9th Street, Meridian, Mississippi et al We have downloadable decisions or orders for this case
as 4:2013cv00007
Defendant: Real Property Located at 2105 9th Street, Meridian, Mississippi, Real Property Located at 1479 Highway 11 & 80 "E", Meridian, Mississippi, Real Property Located at 4657 Old Highway 19 SE, Meridian, Mississippi and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $1,100.00 in U.S. Currency
as 3:2012cv00115
Plaintiff: United States of America
Defendant: $1,100.00 in U.S. Currency
Cause Of Action: USA Plaintiff
United States of America v. $160,000 in United States Currency
as 3:2012cv00108
Plaintiff: United States of America
Defendant: $160,000 in United States Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. Seventy-Three (73) Firearms and Fifty-Nine Thousand Five Hundred and Sixty-One (59,561) Rounds of Assorted Ammunition
as 2:2012cv00129
Plaintiff: United States of America
Defendant: Seventy-Three (73) Firearms and Fifty-Nine Thousand Five Hundred and Sixty-One (59,561) Rounds of Assorted Ammunition
Cause Of Action: Complaint for Forfeiture
United States of America v. $43,990.00 In U. S. Currency
as 2:2012cv00131
Plaintiff: United States of America
Defendant: $43,990.00 In U. S. Currency
Claimant: Tommy Caine , Tina Hardy , T.C.'s Lumber Co., Inc.
Cause Of Action: Complaint for Forfeiture
United States of America v. Various Works of Art
as 2:2012cv00130
Defendant: Various Works of Art
Plaintiff: United States of America
Cause Of Action: (a) Fed. Question: Real Property
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