US District Court for the Southern District of Mississippi Forfeiture / Penalty Cases
Cases 81 - 90 of 103
United States of America v. Trustmark National Bank
as 3:2006cv00111
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Trustmark National Bank
as 3:2006cv00106
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. a parcel of real property locate at
as 3:2005cv00709
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Herrington et al
as 1:2005cv00425
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Credit Union of Texas Account No 1584690 et al
as 3:2005cv00260
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Professional Bank, N.A. Certificate of Deposit No. 4001129 et al
as 3:2005cv00259
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Bank of America Account No. 004797144990 et al
as 3:2005cv00261
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States v. Any and All Funds - Union Planters Bank
as 3:2005cv00180
Cause Of Action: no cause specified
United States of America v. Hancock Bank Accounts
as 3:2005cv00155
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America vs. Union Planters Bank Accounts, et al
as 3:2005cv00157
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
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