Forfeiture / Penalty Cases filed in the US District Court for the Northern District of Mississippi
Cases 41 - 50 of 105
United States of America v. $160,000 in United States Currency
as 3:2012cv00108
Plaintiff: United States of America
Defendant: $160,000 in United States Currency
Cause Of Action: 28 U.S.C. § 1341
Brewer v. United States Department of Justice et al
as 1:2012cv00223
Plaintiff: Dorothy Brewer
Defendant: United States Department of Justice, United States Drug Enforcement Administration, Mississippi Bureau of Narcotics and others
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property
United States of America v. Gentry We have downloadable decisions or orders for this case
as 1:2012cv00215
Plaintiff: United States of America
Defendant: Billy Mike Gentry
Cause Of Action: 07 U.S.C. § 181 Packers & Stockyard Act
United States of America v. Rowan
as 3:2012cv00077
Plaintiff: United States of America
Defendant: Billy Rowan
Cause Of Action: 28 U.S.C. § 3001
United States of America v. $43,990.00 In U. S. Currency
as 2:2012cv00131
Plaintiff: United States of America
Defendant: $43,990.00 In U. S. Currency
Claimant: Tommy Caine , Tina Hardy and T.C.'s Lumber Co., Inc.
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Various Works of Art
as 2:2012cv00130
Plaintiff: United States of America
Defendant: Various Works of Art
Cause Of Action: 28 U.S.C. § 1331
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
United States of America v. $11,911.67, More or Less, in U.S. Currency
as 2:2011cv00160
Plaintiff: United States of America
Defendant: $11,911.67, More or Less, in U.S. Currency
Claimant: Andres Loya
Cause Of Action: 21 U.S.C. § 881
United States of America v. $1,500,000.00 in U.S. Currency
as 1:2011cv00160
Plaintiff: United States of America
Defendant: $1,500,000.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345

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