District of Mississippi Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 251
United States of America v. $2,930.00 United States Currency, $7,900.00 United States Currency, and 2008 Chevy Tahoe, VIN: 1GNFK130X8J224802
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
United States of America v. 2016 Polaris Slingshot et al
as 1:2016cv00446
Plaintiff: United States of America
Defendant: 2016 Polaris Slingshot, 2009 GMC Yukon Denali
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $7,603.00 United States Currency
as 2:2016cv00026
Plaintiff: United States of America
Defendant: $7,603.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $12,061.00 In U. S. Currency
as 4:2016cv00017
Plaintiff: United States of America
Defendant: $12,061.00 In U. S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One (1) Mossberg 500 12-Gauge Shotgun, Serial Number L696005 et al
as 3:2016cv00011
Plaintiff: United States of America
Defendant: One (1) Mossberg 500 12-Gauge Shotgun, Serial Number L696005, Four (4) Rounds of Winchester-Western 12-Gauge Ammunition, Five (5) Rounds of 12-Gauge Remington Ammunition
Cause Of Action: Complaint for Forfeiture
United States of America v. One (1) Israel Weapon Industries (Israel Military IND-IMI), Mangum Research .44 Caliber Pistol, Desert Eagle Model, Serial Number 43203005 et al
as 2:2015cv00142
Plaintiff: United States of America
Defendant: One (1) Israel Weapon Industries (Israel Military IND-IMI), Mangum Research .44 Caliber Pistol, Desert Eagle Model, Serial Number 43203005, Nine (9) Rounds of .44 Caliber Ammunitition
Cause Of Action: USA Plaintiff
United States of America v. 2012 Dodge Ram 1500 Crew Pickup
as 1:2015cv00257
Plaintiff: United States of America
Defendant: 2012 Dodge Ram 1500 Crew Pickup
Cause Of Action: Aliens: Complaint for Forfeiture

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