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

Cases filed


Cases 21 - 30 of 79
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: Complaint for Forfeiture
United States of America v. All Right, Title, and Interest in Real Property and Appurtenances Thereto Known as 2319-21 Longstreet, 1917 Lamar Ave., And 1921 Lamar Ave., Located in Shelby County, Tennessee, Et Al
as 3:2011cv00116
Plaintiff: United States of America
Defendant: All Right, Title, and Interest in Real Property and Appurtenances Thereto Known as 2319-21 Longstreet, 1917 Lamar Ave., And 1921 Lamar Ave., Located in Shelby County, Tennessee, Et Al
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $11,911.67, More or Less, in U.S. Currency
as 2:2011cv00160
Plaintiff: United States of America
Defendant: $11,911.67, More or Less, in U.S. Currency
Claimant: Andres Loya
Cause Of Action: Forfeiture Property-Drugs
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: Complaint for Forfeiture
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, King Mountain Tobacco Company, Inc.
Cause Of Action: Complaint for Forfeiture
United States of America v. $339,574.45 in U. S. Currency et al We have downloadable decisions or orders for this case
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 , King Mountain Tobacco Company, Inc. , Delbert L Wheeler
Cause Of Action: Complaint for Forfeiture
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: Complaint for Forfeiture
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, One 2006 Dodge Ram Truck, VIN 1D7HU18236S612523
Cause Of Action: Complaint for Forfeiture
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, Phillip Perry Auto Sales, Inc.
Cause Of Action: Complaint for Forfeiture
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, One (1) Marlin, Model 60, .22 Caliber Rifle, SN 073388991, with Scope
Cause Of Action: Complaint for Forfeiture

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