Mississippi Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 339
United States of America v. One (1) 2023 Toyota Camry et al
as 5:2024cv00012
Plaintiff: United States of America
Defendant: One (1) 2023 Toyota Camry, One (1) 2023 Kayo KMB 60 Motorcycle, One (1) 2023 Honda Grom Motorcycle and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. One (1) Sarsilmaz (SAR Arms) Pistol et al
as 3:2024cv00060
Plaintiff: United States of America
Defendant: One (1) Sarsilmaz (SAR Arms) Pistol and Seventeen (17) Rounds of Ammunition
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Monies Credited to Oxford University Bank Accounts 1070465 and 15883
as 3:2023cv00476
Plaintiff: United States of America
Defendant: Monies Credited to Oxford University Bank Accounts 1070465 and 15883
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $130,027.00 More or Less, In United States Currency
as 1:2023cv00140
Plaintiff: United States of America
Defendant: $130,027.00 More or Less, In United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Drugs
United States of America v. $19,900.00 United States Currency et al
as 2:2023cv00149
Plaintiff: United States of America
Defendant: $19,900.00 United States Currency, One Smith & Wesson Pistol and One Romarm Pistol
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $11,870.00, More or Less, In United States Currency
as 3:2023cv00371
Plaintiff: United States of America
Defendant: $11,870.00, More or Less, In United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Drugs
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. Monies Credited to First Choice Bank Accounts 3718860, 160976, and 9072248 Up to the Amount of $280,000.00
as 3:2023cv00335
Plaintiff: United States of America
Defendant: Monies Credited to First Choice Bank Accounts 3718860, 160976, and 9072248 Up to the Amount of $280,000.00
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. $1,883,673.51 in U.S. Currency et al
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. $18,500.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2023cv00140
Plaintiff: United States of America
Defendant: $18,500.00 in U.S. Currency
Claimant: Ronald Tribolet
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property

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