US District Court for the Northern District of Mississippi Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 80
Soutullo v. Smith et al
as 3:2019cv00148
Defendant: Jason Shelton, Danny A. Drake, Lawrence Hoskins and others
Plaintiff: Scott Soutullo
Cause Of Action: - Actions affecting property on which United States has lien
United States of America v. Seven (7) Assorted Firearms et al
as 3:2019cv00089
Defendant: 298 Rounds of Ammunition, Seven (7) Assorted Firearms
Plaintiff: United States of America
Cause Of Action: Petition for Return of Property
United States of America v. $39,207.00, more or less, in U.S. currency
as 3:2018cv00128
Plaintiff: United States of America
Defendant: $39,207.00, more or less, in U.S. currency
Cause Of Action: Forfeiture Property - Drugs
United States of America v. $19,000.00, more or less, in U.S. currency We have downloadable decisions or orders for this case
as 3:2018cv00089
Plaintiff: United States of America
Defendant: $19,000.00, more or less, in U.S. currency
Cause Of Action: Forfeiture Property - Drugs
United States of America v. One (1) Taurus PT 140 G2 Pistol Cal: 40 SN SKR71219 et al We have downloadable decisions or orders for this case
as 1:2018cv00052
Plaintiff: United States of America
Defendant: One (1) Taurus PT 140 G2 Pistol Cal: 40 SN SKR71219, One (1) Iver Johnson 1900 Revolver Cal: 32 SN: 7782
Cause Of Action: Complaint for Forfeiture
United States of America v. $10,675.00, more or less, in U.S. currency
as 3:2018cv00048
Plaintiff: United States of America
Defendant: $10,675.00, more or less, in U.S. currency
Cause Of Action: Forfeiture Property - Drugs
United States of America v. $12,061.00 In U. S. Currency
as 4:2016cv00017
Plaintiff: United States of America
Defendant: $12,061.00 In U. S. Currency
Cause Of Action: Forfeiture Property-Drugs
Loya v. United States of America
as 3:2015cv00088
Plaintiff: Diego Loya
Defendant: United States of America
Cause Of Action: Motion for Return of Property
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

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