United States of America v. $339,574.45 in U. S. Currency et al

Plaintiff: United States of America
Defendant: $339,574.45 in U. S. Currency, $60,472.44, $520,878.17, 1969 Chevrolet Nova SS (VIN Number: 114279W351671), 1964 Pontiac GTO (VIN Number: 824F14935), 1971 Ford Torino GT (VIN Number: 1A35M231088), 1970 Chevrolet Chevelle SS (VIN Number: 136370R243262), 1976 Pontiac Firebird (VIN Number: 2W87W6N568264), 1939 Buick, Series 40 Business Coupe (VIN Number: 13550767), 1966 Chevrolet Corvette Stingray (VIN Number: 194676S121344), 1969 Chevrolet Camaro (VIN Number: 124379L521311), 1955 Chevrolet 210 Custom (VIN Number: VB550033284), 1967 Ford Shelby GT 350 Fastback (VIN Number: 67200F7A01294), 1968 Dodge Charger (VIN Number: XP29H8B407143), 1970 Plymouth Barracuda (VIN Number: B523V0B349176), 1969 Chevrolet Camaro (VIN Number: 124379L528751), 1971 Pontiac GTO (VIN Number: 242371Z135144), 1970 Chevrolet Chevelle SS (VIN Number: 136370K168335), 1967 Chevrolet Chevelle SS 396 Convertible (VIN Number: 138677B171529), 1967 Pontiac GTO Convertible (VIN Number: 242677K114386), 1955 Chevrolet Bel Air (VIN Number: VC55K065888), 1969 Ford Mustang 428 (VIN Number: 9F02R125832), 1956 Ford Thunderbird Convertible (VIN Number: P6FH242977), 1970 Dodge Charger R/T (VIN Number: XS29UG248416), 1971 Dodge Charger R/T (VIN Number: WS23V1A190680) and 1963 Chevrolet Impala (VIN Number: 31847F305172)
Claimant: Trina Wheeler, King Mountain Tobacco Company, Inc. and Delbert L Wheeler
Case Number: 1:2011cv00090
Filed: April 15, 2011
Court: US District Court for the Northern District of Mississippi
Office: Eastern Division Office
County: Chickasaw
Presiding Judge: Sharion Aycock
Presiding Judge: David A. Sanders
Nature of Suit: Other
Cause of Action: 28:1341
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
August 29, 2013 Opinion or Order Filing 13 CONSENT JUDGMENT and Final Order of Forfeiture. CASE CLOSED. Signed by District Judge Sharion Aycock on 8/27/2013. (psk)

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Search for this case: United States of America v. $339,574.45 in U. S. Currency et al
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Plaintiff: United States of America
Represented By: Samuel David Wright
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Defendant: $339,574.45 in U. S. Currency
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Defendant: $60,472.44
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Defendant: $520,878.17
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Defendant: 1969 Chevrolet Nova SS (VIN Number: 114279W351671)
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Defendant: 1964 Pontiac GTO (VIN Number: 824F14935)
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Defendant: 1971 Ford Torino GT (VIN Number: 1A35M231088)
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Defendant: 1970 Chevrolet Chevelle SS (VIN Number: 136370R243262)
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Defendant: 1976 Pontiac Firebird (VIN Number: 2W87W6N568264)
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Defendant: 1939 Buick, Series 40 Business Coupe (VIN Number: 13550767)
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Defendant: 1966 Chevrolet Corvette Stingray (VIN Number: 194676S121344)
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Defendant: 1969 Chevrolet Camaro (VIN Number: 124379L521311)
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Defendant: 1955 Chevrolet 210 Custom (VIN Number: VB550033284)
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Defendant: 1967 Ford Shelby GT 350 Fastback (VIN Number: 67200F7A01294)
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Defendant: 1968 Dodge Charger (VIN Number: XP29H8B407143)
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Defendant: 1970 Plymouth Barracuda (VIN Number: B523V0B349176)
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Defendant: 1969 Chevrolet Camaro (VIN Number: 124379L528751)
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Defendant: 1971 Pontiac GTO (VIN Number: 242371Z135144)
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Defendant: 1970 Chevrolet Chevelle SS (VIN Number: 136370K168335)
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Defendant: 1967 Chevrolet Chevelle SS 396 Convertible (VIN Number: 138677B171529)
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Defendant: 1967 Pontiac GTO Convertible (VIN Number: 242677K114386)
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Defendant: 1955 Chevrolet Bel Air (VIN Number: VC55K065888)
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Defendant: 1969 Ford Mustang 428 (VIN Number: 9F02R125832)
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Defendant: 1956 Ford Thunderbird Convertible (VIN Number: P6FH242977)
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Defendant: 1970 Dodge Charger R/T (VIN Number: XS29UG248416)
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Defendant: 1971 Dodge Charger R/T (VIN Number: WS23V1A190680)
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Defendant: 1963 Chevrolet Impala (VIN Number: 31847F305172)
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Claimant: Trina Wheeler
Represented By: Richard J Troberman
Represented By: David G. Hill
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Claimant: King Mountain Tobacco Company, Inc.
Represented By: David G. Hill
Represented By: Richard J Troberman
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Claimant: Delbert L Wheeler
Represented By: David G. Hill
Represented By: Richard J Troberman
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