US District Court for the Northern District of Mississippi Forfeiture / Penalty Cases
Cases 61 - 70 of 105
USA v. Holley
as 3:2009cv00099
Plaintiff:
USA
Defendant:
Timothy Holley
Cause Of Action: 28 U.S.C. § 3001 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: 28 U.S.C. § 1345 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: 28 U.S.C. § 1345 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
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: 49 U.S.C. § 781 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: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $17,414.00, More or Less in United States Currency
as 3:2009cv00045
Plaintiff:
United States of America
Defendant:
$17,414.00, More or Less in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. All Right, Title, and Interest In Real Property and Appurtenances Thereto Known as Unit No. 4947, Adeste, A Condominium, Located in Hillsborough County, Florida
as 1:2009cv00077
Cause Of Action: U.S. Government Plaintiff
Cavazos v. United States of America et al
as 2:2009cv00048
Plaintiff:
Alonso Cavazos
Defendant:
United States of America, United States Dept. of Justice and United States Drug Enforcement Administration
Cause Of Action: U.S. Government Defendant
United States of America v. $425,000.00 in United States Currency
as 3:2008cv00137
Plaintiff:
United States of America
Defendant:
$425,000.00 in United States Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. $97,727.68, more or less, in U.S. Currency
as 2:2008cv00251
Plaintiff:
United States of America
Defendant:
$97,727.68, more or less, in U.S. Currency
Cause Of Action: U.S. Government Plaintiff
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