U.S. District Court for the Southern District of Mississippi Forfeiture / Penalty Cases
Cases 1 - 10 of 248
United States of America v. $14,800.00 United States Currency et al
as 1:2025cv00054
Plaintiff:
United States of America
Defendant:
$14,800.00 United States Currency and $10,234.00 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $200,005.00 United States Currency
as 1:2025cv00052
Plaintiff:
United States of America
Defendant:
$200,005.00 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $16,519.00 United States Currency et al
as 1:2025cv00025
Plaintiff:
United States of America
Defendant:
$16,519.00 United States Currency and One (1) Glock Pistol
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $28,730.00 United States Currency
as 1:2024cv00387
Defendant:
$28,730.00 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $11,150.00 United States Currency
as 3:2024cv00760
Plaintiff:
United States of America
Defendant:
$11,150.00 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $9,421.79 US Currency
as 3:2024cv00709
Plaintiff:
United States of America
Defendant:
$9,421.79 U.S. Currency
Claimant:
Cerissa Renfroe Neal
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States of America v. $155,860.57 U.S. Currency et al
as 1:2024cv00283
Defendant:
$32,918.44 U.S. Currency and $155,860.57 U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $19,471.87 from Cadence Bank Checking Account No. X3215 Held in the Name of Chera L. Harper et al
as 3:2024cv00500
Defendant:
$2,052.82 from Cadence Bank Checking Account No. X7220 Held in the Name of Chera L. Harper doing business as Progressive Tax Preparation and $19,471.87 from Cadence Bank Checking Account No. X3215 Held in the Name of Chera L. Harper
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. $11,200.00 U.S. Currency
as 1:2024cv00220
Plaintiff:
United States of America
Defendant:
$11,200.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $9,500.00 U.S. Currency et al
as 1:2024cv00206
Plaintiff:
United States of America
Defendant:
$9,500.00 U.S. Currency and $60,200.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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