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

Cases filed
Cases 1 - 10 of 236
United States of America v. One (1) 2023 Toyota Camry et al
as 5:2024cv00012
Plaintiff: United States of America
Defendant: One (1) 2023 Toyota Camry, One (1) 2023 Kayo KMB 60 Motorcycle, One (1) 2023 Honda Grom Motorcycle and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. One (1) Sarsilmaz (SAR Arms) Pistol et al
as 3:2024cv00060
Plaintiff: United States of America
Defendant: One (1) Sarsilmaz (SAR Arms) Pistol and Seventeen (17) Rounds of Ammunition
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $19,900.00 United States Currency et al
as 2:2023cv00149
Plaintiff: United States of America
Defendant: $19,900.00 United States Currency, One Smith & Wesson Pistol and One Romarm Pistol
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $4,845.00 United States Currency We have downloadable decisions or orders for this case
as 1:2023cv00221
Plaintiff: United States of America
Defendant: $4,845.00 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $1,883,673.51 in U.S. Currency et al
as 1:2023cv00207
Plaintiff: United States of America
Defendant: $1,883,673.51 in U.S. Currency, 946 Caroline Drive, Biloxi, MS, All Funds in Legend Trading Currency Account # 1503983881 and others
Interested Party: Robert Leon Deming, III
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $18,500.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2023cv00140
Plaintiff: United States of America
Defendant: $18,500.00 in U.S. Currency
Claimant: Ronald Tribolet
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. All Funds Held in Bank First Account Number 18088591, Held in the Name of Great Concepts, Inc.
as 2:2023cv00063
Plaintiff: United States of America
Defendant: All Funds Held in Bank First Account Number 18088591, Held in the Name of Great Concepts, Inc.
Claimant: Crady Jewett McCulley & Houren LLP
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. One (1) Glock 26, 9MM Caliber Pistol et al We have downloadable decisions or orders for this case
as 1:2023cv00056
Plaintiff: United States of America
Defendant: One (1) Glock 26, 9MM Caliber Pistol, One (1) Glock 23, 40 Caliber Pistol, One (1) Smith & Wesson SD40VE, 40 Caliber Pistol and others
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $95,325.29 In U.S. Currency from Merchant and Marine Bank Account
as 1:2023cv00053
Plaintiff: United States of America
Defendant: $95,325.29 In U.S. Currency from Merchant and Marine Bank Account
Claimant: Lisa Warren
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $3,097.00 U.S. Currency et al
as 1:2023cv00046
Plaintiff: United States of America
Defendant: $3,097.00 U.S. Currency, $3,558.00 U.S. Currency and One (1) 2012 Peterbilt Semi-Tractor Truck, Model 386
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs

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