Forfeiture / Penalty Cases filed in Mississippi
Cases 31 - 40 of 273
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: Action to Recovery Money
United States of America v. One 2007 Cadillac Escalade, VIN: 1GYFK63867R155077
as 3:2011cv00047
Plaintiff: United States of America
Defendant: One 2007 Cadillac Escalade, VIN: 1GYFK63867R155077
Cause Of Action: Complaint for Forfeiture
United States of America v. $72,543.87 In U. S. Currency
as 2:2011cv00055
Plaintiff: United States of America
Defendant: $72,543.87 In U. S. Currency
Claimant: Phillip Perry, Phillip Perry Auto Sales, Inc.
Cause Of Action: Complaint for Forfeiture
United States of America v. $49,509.00 in United States Currency
as 3:2013cv00100
Plaintiff: United States of America
Defendant: $49,509.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $2,445.80 in U.S. Currency
as 3:2010cv00020
Plaintiff: United States of America
Defendant: $2,445.80 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
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: Petition for Return of Property
United States of America v. $339,574.45 in U. S. Currency et al We have downloadable decisions or orders for this case
as 1:2011cv00090
Plaintiff: United States of America
Defendant: $339,574.45 in U. S. Currency, $60,472.44, $520,878.17 and others
Claimant: Trina Wheeler , King Mountain Tobacco Company, Inc. , Delbert L Wheeler
Cause Of Action: Complaint for Forfeiture

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