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

Other Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 82
United States of America v. Cowart
as 2:2012cv00023
Defendant: Willie S. Cowart
Plaintiff: United States of America
Cause Of Action: USA Plaintiff
United States of America v. All Funds on Deposit, Upt to $189,380 Seized from Community Bank Account Ending in Number 8835, Held in the Name of Nichols Enterprises, LLC
as 3:2012cv00067
Plaintiff: United States of America
Defendant: All Funds on Deposit, Up to $189,380 Seized from Community Bank Account Ending in Number 8835, Held in the Name of Nichols Enterprises, LLC
Cause Of Action: Action to Recovery Money
United States of America v. $220,109.67 United States Currency Seized From First Commercial Bank Account No. XXX-222-5
as 3:2011cv00784
Plaintiff: United States of America
Defendant: $220,109.67 United States Currency Seized From First Commercial Bank Account No. XXX-222-5
Movant: Love Irrigation, Inc.
Cause Of Action: Petition for Return of Property
United States of America v. One (1) Ruger P345 Pistol, Cal:45
as 1:2011cv00361
Plaintiff: United States of America
Defendant: One (1) Ruger P345 Pistol, Cal:45
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2005 Ford Mustang VIN 1ZVFT80N955166083
as 3:2011cv00531
Plaintiff: United States of America
Defendant: One 2005 Ford Mustang VIN 1ZVFT80N955166083
Cause Of Action: Complaint for Forfeiture
United States of America v. Regions Bank
as 3:2011cv00533
Plaintiff: United States of America
Defendant: Regions Bank
Claimant: Arvind Sachdeva , Natasha Sachdeva , Meera Sachdeva
Cause Of Action: Complaint for Forfeiture
United States of America v. $70,000 Seized from Mutual Credit Union, Account No. XXXXXX-04 We have downloadable decisions or orders for this case
as 5:2011cv00105
Plaintiff: United States of America
Defendant: $70,000 Seized from Mutual Credit Union, Account No. XXXXXX-04
Claimant: Lee Davis
Cause Of Action: Complaint for Forfeiture
United States of America v. $97,400.00 United States Currency
as 1:2011cv00261
Plaintiff: United States of America
Defendant: $97,400.00 United States Currency
Claimant: David Cardoso
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One (1) Armalite M15A2, 5.56 MM, Serial Number: US 111001
as 3:2011cv00233
Plaintiff: United States of America
Defendant: One (1) Armalite M15A2, 5.56 MM, Serial Number: US 111001
Cause Of Action: Complaint for Forfeiture
United States of America v. One (1) High Point Pistol, Model C9, 9MM, Serial Number P129722 With Magazine
as 3:2011cv00168
Plaintiff: United States of America
Defendant: One (1) High Point Pistol, Model C9, 9MM, Serial Number P129722 With Magazine
Cause Of Action: Complaint for Forfeiture

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