Forfeiture / Penalty Cases filed in Mississippi
Cases 151 - 160 of 342
United States of America v. Cowart
as 2:2012cv00023
Plaintiff: United States of America
Defendant: Willie S. Cowart
Cause Of Action: 28 U.S.C. § 1345
United States of America v. All Funds on Deposit, Upt to $189,380 Seized from Community Bank Account Ending in Number 8835, Held in the Name of Nichols Enterprises, LLC
as 3:2012cv00067
Plaintiff: United States of America
Defendant: All Funds on Deposit, Up to $189,380 Seized from Community Bank Account Ending in Number 8835, Held in the Name of Nichols Enterprises, LLC
Cause Of Action: 31 U.S.C. § 3545
United States of America v. $29,435.00 United States Currency
as 1:2012cv00018
Plaintiff: United States of America
Defendant: $29,435.00 United States Currency
Claimant: Michael Earl Mays, Jr.
Cause Of Action: 21 U.S.C. § 881
United States of America v. $220,109.67 United States Currency Seized From First Commercial Bank Account No. XXX-222-5
as 3:2011cv00784
Plaintiff: United States of America
Defendant: $220,109.67 United States Currency Seized From First Commercial Bank Account No. XXX-222-5
Movant: Love Irrigation, Inc.
Cause Of Action: 28 U.S.C. § 1355
United States of America v. One 2005 Freightliner Century Class Tractor et al
as 3:2011cv00664
Plaintiff: United States of America
Defendant: One 2005 Freightliner Century Class Tractor and One 2007 Utility Van Trailer
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 108 Cleve Street, Gulfport, Mississippi
as 1:2011cv00392
Plaintiff: United States of America
Defendant: Real Property Located at 108 Cleve Street, Gulfport, Mississippi
Cause Of Action: 21 U.S.C. § 881
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. $26,754.00 in U.S. Currency, et al
as 2:2011cv00186
Plaintiff: United States of America
Defendant: $26,754.00 in U.S. Currency, et al
Cause Of Action: 28 U.S.C. § 1345
United States of America v. All Right, Title, and Interest in Real Property and Appurtenances Thereto Known as 2319-21 Longstreet, 1917 Lamar Ave., And 1921 Lamar Ave., Located in Shelby County, Tennessee, Et Al
as 3:2011cv00116
Plaintiff: United States of America
Defendant: All Right, Title, and Interest in Real Property and Appurtenances Thereto Known as 2319-21 Longstreet, 1917 Lamar Ave., And 1921 Lamar Ave., Located in Shelby County, Tennessee, Et Al
Cause Of Action: 21 U.S.C. § 881

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