Mississippi Forfeiture / Penalty Cases
Cases 101 - 110 of 172
Fredrick Johnson vs. U.S. Department of Justice Drug Enforcement Administration
as 3:2009cv00078
Defendant:
U.S. Department of Justice Drug Enforcement Administration
Plaintiff:
Fredrick Johnson
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $7,708.78
as 1:2008cv01463
Plaintiff:
United States of America
Defendant:
$7,708.78
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $97,727.68, more or less, in U.S. Currency
as 2:2008cv00251
Plaintiff:
United States of America
Defendant:
$97,727.68, more or less, in U.S. Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. All Funds in Hancock Bank Account No. 015443791 and Any Un-Cashed Hancock Bank Cashier's Check Issued in the Names of Clemens Tinnemeyer and Terri Leavy
as 1:2008cv01384
Plaintiff:
United States of America
Defendant:
All Funds in Hancock Bank Account No. 015443791 and Any Un-Cashed Hancock Bank Cashier's Check Issued in the Names of Clemens Tinnemeyer and Terri Leavy
Cause Of Action: U.S. Government Plaintiff
United States of America v. $12,500 in United States Currency
as 1:2008cv01375
Plaintiff:
United States of America
Defendant:
$12,500 in United States Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. $94,660.00
as 2:2008cv00231
Plaintiff:
United States of America
Defendant:
$94,660.00, more or less, in United States Currency
Cause Of Action: U.S. Government Plaintiff
Battle et al v. Drug Enforcement Administration
as 1:2008cv00238
Plaintiff:
Maggie Battle, John Sykes and Candace E. Stevenson
Defendant:
Drug Enforcement Administration
Cause Of Action: U.S. Government Defendant
USA v. $49,400.00 In U. S. Currency
as 2:2008cv00205
Plaintiff:
USA
Defendant:
$49,400.00 In U. S. Currency
Cause Of Action: U.S. Government Plaintiff
USA v. $95,000.00 In U. S. Currency
as 2:2008cv00204
Plaintiff:
USA
Defendant:
$95,000.00 In U. S. Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. $7,840.00 in U.S. Currency
as 1:2008cv00436
Plaintiff:
United States of America
Defendant:
$7,840.00 in U.S. Currency
Cause Of Action: U.S. Government Plaintiff
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