Forfeiture / Penalty Cases filed in Mississippi
Cases 11 - 20 of 341
United States of America v. Monies Credited to First Choice Bank Accounts 3718860, 160976, and 9072248 Up to the Amount of $280,000.00
as 3:2023cv00335
Plaintiff: United States of America
Defendant: Monies Credited to First Choice Bank Accounts 3718860, 160976, and 9072248 Up to the Amount of $280,000.00
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. $18,500.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2023cv00140
Plaintiff: United States of America
Defendant: $18,500.00 in U.S. Currency
Claimant: Ronald Tribolet
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. All Funds Held in Bank First Account Number 18088591, Held in the Name of Great Concepts, Inc.
as 2:2023cv00063
Plaintiff: United States of America
Defendant: All Funds Held in Bank First Account Number 18088591, Held in the Name of Great Concepts, Inc.
Claimant: Crady Jewett McCulley & Houren LLP
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Navy Federal Credit Union Cashiers Check, Serial No. 0454138747 et al
as 3:2023cv00177
Plaintiff: United States of America
Defendant: Navy Federal Credit Union Cashiers Check, Serial No. 0454138747 and Navy Federal Credit Union Cashier's Check, Serial No. 5507858867
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $3,097.00 U.S. Currency et al
as 1:2023cv00046
Plaintiff: United States of America
Defendant: $3,097.00 U.S. Currency, $3,558.00 U.S. Currency and One (1) 2012 Peterbilt Semi-Tractor Truck, Model 386
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $95,325.29 In U.S. Currency from Merchant and Marine Bank Account
as 1:2023cv00053
Plaintiff: United States of America
Defendant: $95,325.29 In U.S. Currency from Merchant and Marine Bank Account
Claimant: Lisa Warren
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. ONE (1) RUGER RIFLE, MODE: 10/22, CAL: 22, SERIAL NO. 255-43253, et al.
as 3:2023cv00077
Plaintiff: United States of America
Defendant: ONE (1) RUGER RIFLE, MODE: 10/22, CAL: 22, SERIAL NO. 255-43253, WITH MAGAZINE, TEN (10) ROUNDS OF AMMUNITION, CAL: 22, ONE (1) RUGER REVOLVER, MODEL: NEW MODEL SUPER BLACKHAWK, CAL: .44,
Claimant: Jawana Russell
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. $12,200.00 U.S. Currency We have downloadable decisions or orders for this case
as 1:2023cv00020
Plaintiff: United States of America
Defendant: $12,200.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One (1) Glock 26, 9MM Caliber Pistol et al We have downloadable decisions or orders for this case
as 1:2023cv00056
Plaintiff: United States of America
Defendant: One (1) Glock 26, 9MM Caliber Pistol, One (1) Glock 23, 40 Caliber Pistol, One (1) Smith & Wesson SD40VE, 40 Caliber Pistol and others
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $28,850.00 U.S. Currency We have downloadable decisions or orders for this case
as 1:2023cv00009
Plaintiff: United States of America
Defendant: $28,850.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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