Cases 1 - 6 of 6
UNITED STATES OF AMERICA v. APPROXIMATLEY $25,000 IN CASH SEIZED FROM A SEARCH WARRANT EXECUTED FOR A UPS PARCEL PACKAGE et al
as 3:2022cv00151
Petitioner:
UNITED STATES OF AMERICA
Respondent:
APPROXIMATLEY $25,000 IN CASH SEIZED FROM A SEARCH WARRANT EXECUTED FOR A UPS PARCEL PACKAGE, APPROXIMATLEY $15,000 IN CASH SEIZED FROM A SEARCH WARRANT EXECUTED FOR A UPS PARCEL PACKAGE, APPROXIMATLEY $25,000 IN CASH SEIZED FROM A FEDEX PACKAGE and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $241,856.95 in funds seized from First State Bank Brownsboro Account No. xxx3944 et al
as 6:2013cv00449
Plaintiff:
United States of America
Defendant:
$241,856.95 in funds seized from First State Bank Brownsboro Account No. xxx3944, $62,323.30 in funds seized from First State Bank Athens Account No. xxx7273, $58,403.62 in funds seized from Prosperity Bank Account No. xx8535 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. A Parcel of Real Property Located at 9321 Morgan Road, Meridian, Lauderdale County, MS
as 4:2010cv00014
Plaintiff:
United States of America
Defendant:
A Parcel of Real Property Located at 9321 Morgan Road, Meridian, Lauderdale County, MS
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. A Parcel of Real Property Located at 12545 North McRaven Road, Clinton, Hinds County, Mississipp with all appurtenances, improvements and fixtures thereon
as 3:2009cv00485
Plaintiff:
United States of America
Defendant:
A Parcel of Real Property Located at 12545 North McRaven Road, Clinton, Hinds County, Mississipp with all appurtenances, improvements and fixtures thereon
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. One Diamond "Journey" Pendant et al
as 3:2008cv00620
Plaintiff:
United States of America
Defendant:
One Diamond "Journey" Pendant, One Pair of "Journey" Diamond Earrings, One Pair of Yellow and White Diamond Earrings and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Parcel of Real Property Containing 1.815 acres, More or Less, Lying In Section 33, Township 18 North, Range 8 West, Washington County, Mississippi, Together With All Improvements Thereon
as 4:2007cv00045
Plaintiff:
United States of America
Defendant:
Parcel of Real Property Containing 1.815 acres, More or Less, Lying In Section 33, Township 18 North, Range 8 West, Washington County, Mississippi, Together With All Improvements Thereon
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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