District of Mississippi Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 257
United States of America v. $99,980.00 United States Currency
as 3:2018cv00444
Plaintiff: United States of America
Defendant: $99,980.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $39,207.00, more or less, in U.S. currency
as 3:2018cv00128
Plaintiff: United States of America
Defendant: $39,207.00, more or less, in U.S. currency
Cause Of Action: Forfeiture Property - Drugs
United States of America v. $19,000.00, more or less, in U.S. currency
as 3:2018cv00089
Plaintiff: United States of America
Defendant: $19,000.00, more or less, in U.S. currency
Cause Of Action: Forfeiture Property - Drugs
United States of America v. One (1) Taurus PT 140 G2 Pistol Cal: 40 SN SKR71219 et al
as 1:2018cv00052
Plaintiff: United States of America
Defendant: One (1) Taurus PT 140 G2 Pistol Cal: 40 SN SKR71219, One (1) Iver Johnson 1900 Revolver Cal: 32 SN: 7782
Cause Of Action: Complaint for Forfeiture
United States of America v. $10,675.00, more or less, in U.S. currency
as 3:2018cv00048
Plaintiff: United States of America
Defendant: $10,675.00, more or less, in U.S. currency
Cause Of Action: Forfeiture Property - Drugs
United States of America v. 1 Colt 1911 Pistol Cal 45 SN 754236 et al We have downloadable decisions or orders for this case
as 1:2017cv00247
Plaintiff: United States of America
Defendant: 1 Colt 1911 Pistol Cal 45 SN 754236, 8 Rounds Federal Ammunition Cal 45, 33 Rounds Federal Ammunition Cal 45
Cause Of Action: Complaint for Forfeiture
United States of America v. $2,930.00 United States Currency, $7,900.00 United States Currency, and 2008 Chevy Tahoe, VIN: 1GNFK130X8J224802 We have downloadable decisions or orders for this case
as 1:2017cv00220
Plaintiff: United States of America
Defendant: $2,930.00 United States Currency, $7,900.00 United States Currency, and 2008 Chevy Tahoe, VIN: 1GNFK130X8J224802
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Wheaton
as 3:2017cv00477
Plaintiff: United States of America
Defendant: Sherida Wheaton
Cause Of Action: USA Plaintiff
United States of America v. $268,720.00 United States Currency
as 1:2017cv00036
Plaintiff: United States of America
Defendant: $268,720.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $9,910.00 United States Currency
as 1:2017cv00008
Plaintiff: United States of America
Defendant: $9,910.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs

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