District of Mississippi Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 133
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
Loya v. United States of America
as 3:2015cv00088
Plaintiff: Diego Loya
Defendant: United States of America
Cause Of Action: Motion for Return of Property
United States of America v. $4,637.00 United States Currency
as 1:2015cv00131
Plaintiff: United States of America
Defendant: $4,637.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $27,580.00 United States Currency
as 1:2015cv00022
Plaintiff: United States of America
Defendant: $27,580.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2010 Chevrolet Camaro
as 1:2014cv00413
Defendant: One 2010 Chevrolet Camaro
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $208,410.00
as 1:2014cv00369
Defendant: $208,410.00
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $27,480.00 United States Currency et al
as 1:2014cv00330
Defendant: One (1) Davis Industries Model P380 .380 Caliber Pistol, SN: AP498807, $4,896.00 United States Currency, $27,480.00 United States Currency and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $20,507.00 United States Currency
as 1:2014cv00310
Defendant: $20,507.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Any and All Funds From Bank of Jones County et al
as 2:2014cv00114
Defendant: $3,786.40 U.S. Currency, Any and All Funds From Bank of Jones County, One (1) 2011 Honda Pilot
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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