Forfeiture / Penalty Cases filed in the US District Court for the Southern District of Mississippi
Cases 121 - 130 of 237
United States of America v. $100,040.00 We have downloadable decisions or orders for this case
as 1:2011cv00042
Plaintiff: United States of America
Defendant: $100,040.00
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $13,350 We have downloadable decisions or orders for this case
as 1:2011cv00014
Plaintiff: United States of America
Defendant: $13,350
Cause Of Action: 21 U.S.C. § 881
Weaver v. Strotheide We have downloadable decisions or orders for this case
as 1:2010cv00574
Plaintiff: Ralph Paul Weaver, Jr.
Defendant: David K. Strotheide
Cause Of Action: 49 U.S.C. § 781
United States of America v. Beyond Belief We have downloadable decisions or orders for this case
as 1:2010cv00550
Plaintiff: United States of America
Defendant: Beyond Belief
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. United States Currency Totaling $97,278.29
as 3:2010cv00669
Plaintiff: United States of America
Defendant: United States Currency Totaling $97,278.29
Cause Of Action: 28 U.S.C. § 1355
United States of America v. Real property located at 1109 Brevito Drive, Grand Prairie, TX et al We have downloadable decisions or orders for this case
as 1:2010cv00514
Plaintiff: United States of America
Defendant: Real property located at 1109 Brevito Drive, Grand Prairie, TX, Real property located at 2502 Kingston Street, Dallas, TX and Real property located at 9651 County Road #4074, Scurry, Texas
Cause Of Action: 21 U.S.C. § 881
United States of America v. Hancock Bank Official Check Number 084563463 in the amount of $75,658.00, payable to Billy W. Ladner or Sharon Ladner
as 1:2010cv00504
Plaintiff: United States of America
Defendant: Hancock Bank Official Check Number 084563463 in the amount of $75,658.00, payable to Billy W. Ladner or Sharon Ladner
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $48,128.64
as 3:2010cv00557
Plaintiff: United States of America
Defendant: $48,128.64
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Real and Personal Property of Darby Crutcher and Keandre Marks and Any Third Party Petitioners
as 1:2010cv00490
Plaintiff: United States of America
Defendant: Real and Personal Property of Darby Crutcher and Keandre Marks and Any Third Party Petitioners
Cause Of Action: 21 U.S.C. § 881
VJ Enterprises, Inc. v. Strotheide
as 1:2010cv00334
Plaintiff: VJ Enterprises, Inc.
Defendant: David K. Strotheide
Cause Of Action: 18 U.S.C. § 3114

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