Forfeiture / Penalty Cases filed in the Fifth Circuit Courts
United States of America v. Real Property Located at 409 Mose Drive, D'Iberville, Harrison County, Mississippi
as 1:2021cv00252
Plaintiff: United States of America
Defendant: Real Property Located at 409 Mose Drive, D'Iberville, Harrison County, Mississippi
Cause Of Action: 08 U.S.C. § 1324
United States of America v. $65,330.00 in United States currency et al
as 4:2015cv00698
Plaintiff: United States of America
Defendant: $65,330.00 in United States currency, $2,189.43 in United States currency, $5,840.00 in United States currency and others
Claimant: Timothy Large
Cause Of Action: 28 U.S.C. § 1345

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