Mississippi Forfeiture / Penalty Cases

Cases filed
Cases 21 - 30 of 342
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United States of America v. $28,850.00 U.S. Currency We have downloadable decisions or orders for this case
as 1:2023cv00009
Plaintiff: United States of America
Defendant: $28,850.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $53,495.00 United States Currency We have downloadable decisions or orders for this case
as 1:2022cv00347
Plaintiff: United States of America
Defendant: $53,495.00 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One (1) Cartier Santos Watch et al We have downloadable decisions or orders for this case
as 1:2022cv00339
Plaintiff: United States of America
Defendant: One (1) Cartier Santos Watch, Four (4) 10K Rose Gold Fashion Rings, Three (3) 10K Rose Gold Link Chain Bracelets and others
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. Five (5) Pistols et al
as 3:2022cv00680
Plaintiff: United States of America
Defendant: Five (5) Pistols, One (1) Revolver, Nine (9) Firearm Accessories and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. All Monies Credit to Members Exchange Credit Union Account #3030123795
as 3:2022cv00258
Plaintiff: United States of America
Defendant: All Monies Credit to Members Exchange Credit Union Account #3030123795
Cause Of Action: 28 U.S.C. § 1345 U.S. Plaintiff
United States of America v. One (1) SCCY Pistol, Model CPX-2, Cal: 9MM, Serial No. 941914 et al
as 2:2022cv00154
Plaintiff: United States of America
Defendant: One (1) SCCY Pistol, Model CPX-2, Cal: 9MM, Serial No. 941914, Seventeen (17) Rounds of Ammunition, Cal: 9MM and Two (2) Magazines, Cal: Unknown
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. All Right, Title, and Interest in a United States Treasury Check in the Amount of $165,000.00
as 3:2022cv00233
Plaintiff: United States of America
Defendant: All Right, Title, and Interest in a United States Treasury Check in the Amount of $165,000.00
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. $10,040.00 United States Currency We have downloadable decisions or orders for this case
as 1:2022cv00298
Plaintiff: United States of America
Defendant: $10,040.00 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Gulf Coast Pharmaceuticals Plus v. United States of America We have downloadable decisions or orders for this case
as 1:2022cv00263
Plaintiff: Gulf Coast Pharmaceuticals Plus
Defendant: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. 2018 Mercedez-Benz C Class Sedan et al We have downloadable decisions or orders for this case
as 3:2022cv00207
Plaintiff: United States of America
Defendant: 2018 Mercedez-Benz C Class Sedan and 2020 Mercedez-Benz G Class AMG G 63 SUV
Cause Of Action: 28 U.S.C. § 1345 U.S. Plaintiff

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