U.S. District Court for the Southern District of Mississippi Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 137
RSS Feed | View as table
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 We have downloadable decisions or orders for this case
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. $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
United States of America v. $12,200.00 U.S. Currency We have downloadable decisions or orders for this case
as 1:2023cv00020
Plaintiff: United States of America
Defendant: $12,200.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $28,850.00 U.S. Currency We have downloadable decisions or orders for this case
as 1:2023cv00009
Plaintiff: United States of America
Defendant: $28,850.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $53,495.00 United States Currency We have downloadable decisions or orders for this case
as 1:2022cv00347
Plaintiff: United States of America
Defendant: $53,495.00 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One (1) Cartier Santos Watch et al We have downloadable decisions or orders for this case
as 1:2022cv00339
Plaintiff: United States of America
Defendant: One (1) Cartier Santos Watch, Four (4) 10K Rose Gold Fashion Rings, Three (3) 10K Rose Gold Link Chain Bracelets and others
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $10,040.00 United States Currency We have downloadable decisions or orders for this case
as 1:2022cv00298
Plaintiff: United States of America
Defendant: $10,040.00 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Andrews v. U.S. Department Of Justice
as 5:2022cv00075
Plaintiff: Dekendrick Andrews
Defendant: U.S. Department Of Justice
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?