Mississippi Forfeiture / Penalty Cases
Cases 31 - 40 of 161
United States of America v. One (1) Taurus Pistol et al
as 2:2022cv00083
Plaintiff:
United States of America
Defendant:
One (1) Taurus Pistol and Eleven (11) Hollow Point Cartridges, Cal: 9
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One (1) Smith & Wesson Pistol, Model SW40VE, Cal: .40, Serial No. DTJ0056 et al
as 1:2022cv00156
Plaintiff:
United States of America
Defendant:
One (1) Smith & Wesson Pistol, Model SW40VE, Cal: .40, Serial No. DTJ0056, One (1) Smith & Wesson Pistol, Model M&P Bodyguard, Cal: .380, Serial No. KBY2450, Nineteen (19) Rounds of Ammunition, Cal: .40 and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $13,600.00 U.S. Currency
as 1:2022cv00152
Plaintiff:
United States of America
Defendant:
$13,600.00 U.S. Currency
Interested Party:
Nicholas Pichardo Resendez
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
United States of America v. One (1) Springfield Armory Pistol et al
as 1:2022cv00126
Plaintiff:
United States of America
Defendant:
One (1) Springfield Armory Pistol, Seven (7) Rounds Assorted .40 Caliber Ammunition and Two (2) 19-Round Capable 9MM Ammunition Magazines
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. One (1) SCCY Industries, LLC (SKYY IND.) et al
as 3:2022cv00263
Plaintiff:
United States of America
Defendant:
One (1) SCCY Industries, LLC (SKYY IND.) and Four (4) Rounds of Assorted Ammunition
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One (1) Harrington and Richardson, Model 733, .32 Caliber Revolver, Serial Number Obliterated, and Two (2) Rounds of .32 Caliber Ammunition
as 3:2022cv00243
Plaintiff:
United States of America
Defendant:
One (1) Harrington and Richardson, Model 733, .32 Caliber Revolver, Serial Number Obliterated, and Two (2) Rounds of .32 Caliber Ammunition
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Taurus Revolver
as 3:2022cv00195
Plaintiff:
United States of America
Defendant:
One (1) Taurus Revolver
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Real Property Located at 409 Mose Drive, D'Iberville, Harrison County, Mississippi
as 1:2021cv00252
Plaintiff:
United States of America
Defendant:
Real Property Located at 409 Mose Drive, D'Iberville, Harrison County, Mississippi
Cause Of Action: 08 U.S.C. § 1324
United States of America v. $2,695.00 In U. S. Currency et al
as 3:2021cv00153
Plaintiff:
United States of America
Defendant:
$2,695.00 In U. S. Currency and $1,580.00 In U. S. Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $4,000.00 In U. S. Currency
as 1:2021cv00112
Plaintiff:
United States of America
Defendant:
$4,000.00 In U. S. Currency
Cause Of Action: 28 U.S.C. § 1345
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