Forfeiture / Penalty Cases filed in the US District Court for the Southern District of Mississippi
Cases 111 - 120 of 237
United States of America v. One (1) Ruger P345 Pistol, Cal:45
as 1:2011cv00361
Plaintiff: United States of America
Defendant: One (1) Ruger P345 Pistol, Cal:45
Cause Of Action: 21 U.S.C. § 841
United States of America v. $25,000 United States Currency et al We have downloadable decisions or orders for this case
as 1:2011cv00348
Plaintiff: United States of America
Defendant: $25,000 United States Currency and 2004 Acura MDX
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2005 Ford Mustang VIN 1ZVFT80N955166083
as 3:2011cv00531
Plaintiff: United States of America
Defendant: One 2005 Ford Mustang VIN 1ZVFT80N955166083
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Regions Bank
as 3:2011cv00533
Plaintiff: United States of America
Defendant: Regions Bank
Claimant: Arvind Sachdeva , Natasha Sachdeva and Meera Sachdeva
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $452,820.00
as 1:2011cv00303
Plaintiff: United States of America
Defendant: $452,820.00
Cause Of Action: 21 U.S.C. § 881
United States of America v. $70,000 Seized from Mutual Credit Union, Account No. XXXXXX-04 We have downloadable decisions or orders for this case
as 5:2011cv00105
Plaintiff: United States of America
Defendant: $70,000 Seized from Mutual Credit Union, Account No. XXXXXX-04
Claimant: Lee Davis
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $97,400.00 United States Currency
as 1:2011cv00261
Plaintiff: United States of America
Defendant: $97,400.00 United States Currency
Claimant: David Cardoso
Cause Of Action: 21 U.S.C. § 881
United States of America v. One (1) Armalite M15A2, 5.56 MM, Serial Number: US 111001
as 3:2011cv00233
Plaintiff: United States of America
Defendant: One (1) Armalite M15A2, 5.56 MM, Serial Number: US 111001
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One (1) High Point Pistol, Model C9, 9MM, Serial Number P129722 With Magazine
as 3:2011cv00168
Plaintiff: United States of America
Defendant: One (1) High Point Pistol, Model C9, 9MM, Serial Number P129722 With Magazine
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $15,000 We have downloadable decisions or orders for this case
as 1:2011cv00097
Plaintiff: United States of America
Defendant: $15,000
Claimant: John Schoffner
Cause Of Action: 21 U.S.C. § 881

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