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

Cases filed


Cases 31 - 40 of 80
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
United States of America v. $2,445.80 in U.S. Currency
as 3:2010cv00020
Plaintiff: United States of America
Defendant: $2,445.80 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. $4,118.90 in United States Currency
as 3:2010cv00013
Plaintiff: United States of America
Defendant: $4,118.90 in United States Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. One (1) 2006 Lincoln Navigator
as 3:2010cv00007
Plaintiff: United States of America
Defendant: One (1) 2006 Lincoln Navigator VIN#:5LMFU28576LJ26298
Cause Of Action: Complaint for Forfeiture
United States of America, Ex Rel Marsha Little Hendren and Paul Day, Relators v. Mayo et al We have downloadable decisions or orders for this case
as 2:2009cv00210
Defendant: Parkwood Behavioral Health Systems , Andy Mayo , Universal Health Systems
Plaintiff: United States of America, Ex Rel Marsha Little Hendren and Paul Day, Relators
Cause Of Action: False Claims Act
USA v. Holley
as 3:2009cv00099
Plaintiff: USA
Defendant: Timothy Holley
Cause Of Action: Federal Debt Collection Act
USA v. $1,890,524.12 In U. S. Currency
as 3:2009cv00070
Plaintiff: USA
Defendant: $1,890,524.12 In U. S. Currency
Cause Of Action: Complaint for Forfeiture
USA v. One 1983 Beech Model Airplane
as 3:2009cv00069
Plaintiff: USA
Defendant: One (1) 1982 Beech Model C90 Airplane, Serial No. LJ-1030, Registration (Tail) No. N901JB
Cause Of Action: Complaint for Forfeiture
USA v. All Right, Title, and Interest in Real Property and Appurtenances Thereto Known as 120 Franklin Street, City of Tupelo, Lee County, Mississippi We have downloadable decisions or orders for this case
as 1:2009cv00143
Plaintiff: USA
Defendant: All Right, Title, and Interest in Real Property and Appurtenances Thereto Known as 120 Franklin Street, City of Tupelo, Lee County, Mississippi
Cause Of Action: Forfeiture
USA v. $8,260.00 In United States Currency
as 4:2009cv00052
Plaintiff: USA
Defendant: $8,260.00 In United States Currency
Cause Of Action: Forfeiture Property-Drugs

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