US District Court for the Northern District of Mississippi Forfeiture / Penalty Cases
Cases 31 - 40 of 58
United States of America v. $43,990.00 In U. S. Currency
as 2:2012cv00131
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.
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Various Works of Art
as 2:2012cv00130
Plaintiff:
United States of America
Defendant:
Various Works of Art
Cause Of Action: 28 U.S.C. § 1331
United States of America v. $26,754.00 in U.S. Currency, et al
as 2:2011cv00186
Plaintiff:
United States of America
Defendant:
$26,754.00 in U.S. Currency, et al
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $1,500,000.00 in U.S. Currency
as 1:2011cv00160
Plaintiff:
United States of America
Defendant:
$1,500,000.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $1,946,880.00 In U. S. Currency
as 1:2011cv00130
Plaintiff:
United States of America
Defendant:
$1,946,880.00 In U. S. Currency and King Mountain Tobacco Company, Inc.
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $339,574.45 in U. S. Currency et al
as 1:2011cv00090
Plaintiff:
United States of America
Defendant:
$339,574.45 in U. S. Currency, $60,472.44, $520,878.17 and others
Claimant:
Trina Wheeler , Delbert L Wheeler and King Mountain Tobacco Company, Inc.
Cause Of Action: 28 U.S.C. § 1341
United States of America v. One 2007 Cadillac Escalade, VIN: 1GYFK63867R155077
as 3:2011cv00047
Plaintiff:
United States of America
Defendant:
One 2007 Cadillac Escalade, VIN: 1GYFK63867R155077
Cause Of Action: 28 U.S.C. § 1341
United States of America v. One 2008 Chevrolet Silverado Truck, VIN 1GCHK23678F144081 et al
as 3:2011cv00048
Plaintiff:
United States of America
Defendant:
One 2008 Chevrolet Silverado Truck, VIN 1GCHK23678F144081, One 2006 Cadillac CTS, VIN 1G6DP577260161636 and One 2006 Dodge Ram Truck, VIN 1D7HU18236S612523
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $72,543.87 In U. S. Currency
as 2:2011cv00055
Plaintiff:
United States of America
Defendant:
$72,543.87 In U. S. Currency
Claimant:
Phillip Perry and Phillip Perry Auto Sales, Inc.
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One (1) Sears Roebuck & Co, Model 300, 20 Gauge Shotgun, SN Q67225 et al
as 2:2010cv00186
Plaintiff:
United States of America
Defendant:
One (1) Sears Roebuck & Co, Model 300, 20 Gauge Shotgun, SN Q67225, One (1) Sears Roebuck & Co, Model 25, .22 Caliber Rifle, SN 5832501 and One (1) Marlin, Model 60, .22 Caliber Rifle, SN 073388991, with Scope
Cause Of Action: 28 U.S.C. § 1341
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