Cases 1 - 3 of 3
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. Any and All Funds From Bank of Jones County et al
as 2:2014cv00114
Plaintiff:
United States of America
Defendant:
Any and All Funds From Bank of Jones County, $3,786.40 U.S. Currency and One (1) 2011 Honda Pilot
Cause Of Action: 21 U.S.C. § 881
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
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