Cases 1 - 6 of 6
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. 13,830.82 dollars in United States Currency
as 3:2019cv01740
Defendant:
13,830.82 dollars in United States Currency
Plaintiff:
United States of America
Claimant:
Moses Frasier
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately $8,520.00 in U.S. Currency
as 1:2015cv01727
Plaintiff:
United States of America
Defendant:
Approximately $8,520.00 in U.S. Currency
Claimant:
Moses Rivera and Mindy Guinn
Cause Of Action: 21 U.S.C. § 881
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
United States of America v. $261,869.01 in funds seized from Max Credit Union Account No. xxxxxx015, in the name of Skip Moses d/b/a Auto Mart
as 2:2010cv00529
Plaintiff:
United States of America
Defendant:
$261,869.01 in funds seized from Max Credit Union Account No. xxxxxx015, in the name of Skip Moses d/b/a Auto Mart
Cause Of Action: 31 U.S.C. § 5332
Moses v. United States of America
as 1:2008cv00019
Plaintiff:
Richard E. Moses, Jr.
Defendant:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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