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

Cases filed
Cases 1 - 10 of 216
United States of America v. $219,886.25 from JP Morgan Chase Bank Account X1329 et al
as 3:2022cv00450
Plaintiff: United States of America
Defendant: $219,886.25 from JP Morgan Chase Bank Account X1329 and $318,847.40 from Wells Fargo Bank Account X6730
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $51,000.00 United States Currency
as 1:2022cv00199
Plaintiff: United States of America
Defendant: $51,000.00 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2021 Infiniti Q60 et al
as 3:2022cv00418
Plaintiff: United States of America
Defendant: 2021 Infinity Q60, 2017 Freightliner Cascadia Sleeper Semi Truck, 2016 BMW 328i and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $76,402.00 U.S. Currency
as 3:2022cv00404
Plaintiff: United States of America
Defendant: $76,402.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One (1) Taurus Pistol et al
as 2:2022cv00083
Plaintiff: United States of America
Defendant: One (1) Taurus Pistol and Eleven (11) Hollow Point Cartridges, Cal: 9
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One (1) Smith & Wesson Pistol, Model SW40VE, Cal: .40, Serial No. DTJ0056 et al
as 1:2022cv00156
Plaintiff: United States of America
Defendant: One (1) Smith & Wesson Pistol, Model SW40VE, Cal: .40, Serial No. DTJ0056, One (1) Smith & Wesson Pistol, Model M&P Bodyguard, Cal: .380, Serial No. KBY2450, Nineteen (19) Rounds of Ammunition, Cal: .40 and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $13,600.00 U.S. Currency
as 1:2022cv00152
Plaintiff: United States of America
Defendant: $13,600.00 U.S. Currency
Interested Party: Nicholas Pichardo Resendez
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
United States of America v. One (1) Springfield Armory Pistol et al
as 1:2022cv00126
Plaintiff: United States of America
Defendant: One (1) Springfield Armory Pistol, Seven (7) Rounds Assorted .40 Caliber Ammunition and Two (2) 19-Round Capable 9MM Ammunition Magazines
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. One (1) SCCY Industries, LLC (SKYY IND.) et al
as 3:2022cv00263
Plaintiff: United States of America
Defendant: One (1) SCCY Industries, LLC (SKYY IND.) and Four (4) Rounds of Assorted Ammunition
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One (1) Taurus Pistol et al
as 3:2022cv00262
Plaintiff: United States of America
Defendant: One (1) Taurus Pistol, One (1) Taurus International Pistol, Thirty-four (34) Rounds Sellier & Bellot Ammunition and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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