Mississippi Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 165
United States of America v. $12,200.00 U.S. Currency
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
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
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
United States of America v. One (1) Cartier Santos Watch et al
as 1:2022cv00339
Plaintiff: United States of America
Defendant: One (1) Cartier Santos Watch, Four (4) 10K Rose Gold Fashion Rings, Three (3) 10K Rose Gold Link Chain Bracelets and others
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $10,040.00 United States Currency We have downloadable decisions or orders for this case
as 1:2022cv00298
Plaintiff: United States of America
Defendant: $10,040.00 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Andrews v. U.S. Department Of Justice
as 5:2022cv00075
Plaintiff: Dekendrick Andrews
Defendant: U.S. Department Of Justice
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $219,886.25 from JP Morgan Chase Bank Account X1329 et al
as 3:2022cv00450
Plaintiff: United States of America
Defendant: $219,886.25 from JP Morgan Chase Bank Account X1329 and $318,847.40 from Wells Fargo Bank Account X6730
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $51,000.00 United States Currency
as 1:2022cv00199
Plaintiff: United States of America
Defendant: $51,000.00 United States Currency
Claimant: Theresa Gonzalez
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $76,402.00 U.S. Currency
as 3:2022cv00404
Plaintiff: United States of America
Defendant: $76,402.00 U.S. Currency
Claimant: Damon Bates
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One (1) Taurus Pistol et al
as 3:2022cv00262
Plaintiff: United States of America
Defendant: One (1) Taurus Pistol, One (1) Taurus International Pistol, Thirty-four (34) Rounds Sellier & Bellot Ammunition and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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