United States of America v. $43,990.00 In U. S. Currency

Plaintiff: United States of America
Defendant: $43,990.00 In U. S. Currency
Claimant: Tommy Caine, Tina Hardy and T.C.'s Lumber Co., Inc.
Case Number: 2:2012cv00131
Filed: July 23, 2012
Court: Mississippi Northern District Court
Office: Delta Division Office
County: Panola
Presiding Judge: David A. Sanders
Nature of Suit: Other
Cause of Action: 28:1341
Jury Demanded By: None

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Mississippi Northern District Court's Electronic Court Filings (ECF) System

Search for this case: United States of America v. $43,990.00 In U. S. Currency
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: United States of America
Represented By: Samuel David Wright
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: $43,990.00 In U. S. Currency
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Claimant: Tommy Caine
Represented By: Thomas A. Womble
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Claimant: Tina Hardy
Represented By: Thomas A. Womble
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Claimant: T.C.'s Lumber Co., Inc.
Represented By: Thomas A. Womble
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]