US District Court for the Southern District of Mississippi Forfeiture / Penalty Cases
Cases 41 - 50 of 103
United States of America v. All Funds on Deposit, up to $492.627 seized from Community Bank Account ending in number 8586, held in the name of Poonam Pahwa
as 3:2012cv00137
Plaintiff:
United States of America
Defendant:
All Funds on Deposit, up to $492,627 seized from Community Bank Account ending in number 8586, held in the name of Poonam Pahwa
Cause Of Action: 08 U.S.C. § 1324
United States of America v. Cowart
as 2:2012cv00023
Plaintiff:
United States of America
Defendant:
Willie S. Cowart
Cause Of Action: 28 U.S.C. § 1345
United States of America v. All Funds on Deposit, Upt to $189,380 Seized from Community Bank Account Ending in Number 8835, Held in the Name of Nichols Enterprises, LLC
as 3:2012cv00067
Plaintiff:
United States of America
Defendant:
All Funds on Deposit, Up to $189,380 Seized from Community Bank Account Ending in Number 8835, Held in the Name of Nichols Enterprises, LLC
Cause Of Action: 31 U.S.C. § 3545
United States of America v. $220,109.67 United States Currency Seized From First Commercial Bank Account No. XXX-222-5
as 3:2011cv00784
Plaintiff:
United States of America
Defendant:
$220,109.67 United States Currency Seized From First Commercial Bank Account No. XXX-222-5
Movant:
Love Irrigation, Inc.
Cause Of Action: 28 U.S.C. § 1355
United States of America v. One (1) Ruger P345 Pistol, Cal:45
as 1:2011cv00361
Plaintiff:
United States of America
Defendant:
One (1) Ruger P345 Pistol, Cal:45
Cause Of Action: 21 U.S.C. § 841
United States of America v. One 2005 Ford Mustang VIN 1ZVFT80N955166083
as 3:2011cv00531
Plaintiff:
United States of America
Defendant:
One 2005 Ford Mustang VIN 1ZVFT80N955166083
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Regions Bank
as 3:2011cv00533
Plaintiff:
United States of America
Defendant:
Regions Bank
Claimant:
Arvind Sachdeva , Natasha Sachdeva and Meera Sachdeva
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $70,000 Seized from Mutual Credit Union, Account No. XXXXXX-04
as 5:2011cv00105
Plaintiff:
United States of America
Defendant:
$70,000 Seized from Mutual Credit Union, Account No. XXXXXX-04
Claimant:
Lee Davis
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $97,400.00 United States Currency
as 1:2011cv00261
Plaintiff:
United States of America
Defendant:
$97,400.00 United States Currency
Claimant:
David Cardoso
Cause Of Action: 21 U.S.C. § 881
United States of America v. One (1) Armalite M15A2, 5.56 MM, Serial Number: US 111001
as 3:2011cv00233
Plaintiff:
United States of America
Defendant:
One (1) Armalite M15A2, 5.56 MM, Serial Number: US 111001
Cause Of Action: 28 U.S.C. § 1345
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