Southern District of Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 72
United States of America v. One (1) Mossberg 500 12-Gauge Shotgun, Serial Number L696005 et al
as 3:2016cv00011
Plaintiff: United States of America
Defendant: One (1) Mossberg 500 12-Gauge Shotgun, Serial Number L696005, Four (4) Rounds of Winchester-Western 12-Gauge Ammunition, Five (5) Rounds of 12-Gauge Remington Ammunition
Cause Of Action: Complaint for Forfeiture
United States of America v. One (1) Israel Weapon Industries (Israel Military IND-IMI), Mangum Research .44 Caliber Pistol, Desert Eagle Model, Serial Number 43203005 et al
as 2:2015cv00142
Plaintiff: United States of America
Defendant: One (1) Israel Weapon Industries (Israel Military IND-IMI), Mangum Research .44 Caliber Pistol, Desert Eagle Model, Serial Number 43203005, Nine (9) Rounds of .44 Caliber Ammunitition
Cause Of Action: USA Plaintiff
United States of America v. 2012 Dodge Ram 1500 Crew Pickup
as 1:2015cv00257
Plaintiff: United States of America
Defendant: 2012 Dodge Ram 1500 Crew Pickup
Cause Of Action: Aliens: Complaint for Forfeiture
United States of America v. Bailey Cable TV, Inc.
as 5:2013cv00099
Plaintiff: United States of America
Defendant: Bailey Cable TV, Inc.
Cause Of Action: Forfeiture
United States of America v. One Taurus International .38 Handgun
as 3:2013cv00332
Defendant: One Taurus International .38 Handgun
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property Located at 2105 9th Street, Meridian, Mississippi et al We have downloadable decisions or orders for this case
as 4:2013cv00007
Defendant: Real Property Located at 2105 9th Street, Meridian, Mississippi, Real Property Located at 1479 Highway 11 & 80 "E", Meridian, Mississippi, Real Property Located at 4657 Old Highway 19 SE, Meridian, Mississippi and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Seventy-Three (73) Firearms and Fifty-Nine Thousand Five Hundred and Sixty-One (59,561) Rounds of Assorted Ammunition
as 2:2012cv00129
Plaintiff: United States of America
Defendant: Seventy-Three (73) Firearms and Fifty-Nine Thousand Five Hundred and Sixty-One (59,561) Rounds of Assorted Ammunition
Cause Of Action: Complaint for Forfeiture
United States of America v. $101,450.24 U.S. Currency
as 1:2012cv00218
Plaintiff: United States of America
Defendant: $101,450.24 U.S. Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. BankPlus Bank
as 3:2012cv00213
Plaintiff: United States of America
Defendant: BankPlus Bank, GLUCKSTADT AUTO WHOLESALERS, LLC
Cause Of Action: Complaint for Forfeiture
United States of America v. All Funds on Deposit, up to $492.627 seized from Community Bank Account ending in number 8586, held in the name of Poonam Pahwa
as 3:2012cv00137
Plaintiff: United States of America
Defendant: All Funds on Deposit, up to $492,627 seized from Community Bank Account ending in number 8586, held in the name of Poonam Pahwa
Cause Of Action: Aliens: Complaint for Forfeiture

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