Mississippi Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 172
United States of America v. $27,500.00 U.S. Currency et al
as 1:2024cv00066
Plaintiff: United States of America
Defendant: $27,500.00 U.S. Currency and One (1) 2020 Ford F-150 Pickup Truck
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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. $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. $3,097.00 U.S. Currency et al
as 1:2023cv00046
Plaintiff: United States of America
Defendant: $3,097.00 U.S. Currency, $3,558.00 U.S. Currency and One (1) 2012 Peterbilt Semi-Tractor Truck, Model 386
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $12,200.00 U.S. Currency We have downloadable decisions or orders for this case
as 1:2023cv00020
Plaintiff: United States of America
Defendant: $12,200.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $28,850.00 U.S. Currency We have downloadable decisions or orders for this case
as 1:2023cv00009
Plaintiff: United States of America
Defendant: $28,850.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $53,495.00 United States Currency We have downloadable decisions or orders for this case
as 1:2022cv00347
Plaintiff: United States of America
Defendant: $53,495.00 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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