Forfeiture / Penalty Cases filed in Mississippi
Cases 221 - 230 of 342
United States of America v. $7,708.78 We have downloadable decisions or orders for this case
as 1:2008cv01463
Plaintiff: United States of America
Defendant: $7,708.78
Cause Of Action: 21 U.S.C. ยง 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 We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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. One Taurus Pistol, Model PT92AFS, Claiber 9mm, serial number TMC99101D
as 2:2008cv00198
Plaintiff: United States of America
Defendant: One Taurus Pistol, Model PT92AFS, Claiber 9mm, serial number TMC99101D
Cause Of Action: U.S. Government Plaintiff
United States of America v. 109 Market Place Lane, Flowood, MS et al
as 3:2008cv00533
Plaintiff: United States of America and United States of America
Defendant: 109 Market Place Lane, Flowood, MS, 3804 Willow Drive, Flowwood, MS, $52,017.00 US Currency and others
Cause Of Action: U.S. Government Plaintiff

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