US District Court for the Southern District of Mississippi Forfeiture / Penalty Cases
Cases 51 - 60 of 103
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: 28 U.S.C. § 1345
United States of America v. $15,000
as 1:2011cv00097
Plaintiff:
United States of America
Defendant:
$15,000
Claimant:
John Schoffner
Cause Of Action: 21 U.S.C. § 881
United States of America v. $100,040.00
as 1:2011cv00042
Plaintiff:
United States of America
Defendant:
$100,040.00
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $13,350
as 1:2011cv00014
Plaintiff:
United States of America
Defendant:
$13,350
Cause Of Action: 21 U.S.C. § 881
Weaver v. Strotheide
as 1:2010cv00574
Plaintiff:
Ralph Paul Weaver, Jr.
Defendant:
David K. Strotheide
Cause Of Action: 49 U.S.C. § 781
United States of America v. Beyond Belief
as 1:2010cv00550
Plaintiff:
United States of America
Defendant:
Beyond Belief
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. United States Currency Totaling $97,278.29
as 3:2010cv00669
Plaintiff:
United States of America
Defendant:
United States Currency Totaling $97,278.29
Cause Of Action: 28 U.S.C. § 1355
United States of America v. Hancock Bank Official Check Number 084563463 in the amount of $75,658.00, payable to Billy W. Ladner or Sharon Ladner
as 1:2010cv00504
Plaintiff:
United States of America
Defendant:
Hancock Bank Official Check Number 084563463 in the amount of $75,658.00, payable to Billy W. Ladner or Sharon Ladner
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $48,128.64
as 3:2010cv00557
Plaintiff:
United States of America
Defendant:
$48,128.64
Cause Of Action: 28 U.S.C. § 1341
VJ Enterprises, Inc. v. Strotheide
as 1:2010cv00334
Plaintiff:
VJ Enterprises, Inc.
Defendant:
David K. Strotheide
Cause Of Action: 18 U.S.C. § 3114
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