Forfeiture / Penalty Cases filed in Mississippi
Cases 71 - 80 of 268
United States of America v. Seventy-Three (73) Firearms and Fifty-Nine Thousand Five Hundred and Sixty-One (59,561) Rounds of Assorted Ammunition
as 2:2012cv00129
Plaintiff: United States of America
Defendant: Seventy-Three (73) Firearms and Fifty-Nine Thousand Five Hundred and Sixty-One (59,561) Rounds of Assorted Ammunition
Cause Of Action: Complaint for Forfeiture
USA v. $46,304.00 In U.S. Currency
as 2:2005cv00069
United States of America v. One 2002 Ford Expedition We have downloadable decisions or orders for this case
as 5:2007cv00228
Plaintiff: United States of America
Defendant: One 2002 Ford Expedition
Cause Of Action: Complaint for Forfeiture
United States of America v. $6,671.00 In United States Currency Seized January 20, 2007 at Rascals #5, 1370 Highway 61, Tunica, Mississippi
as 2:2007cv00102
Plaintiff: United States of America
Defendant: $6,671.00 In United States Currency Seized January 20, 2007 at Rascals #5, 1370 Highway 61, Tunica, Mississippi
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2006 Jeep Commander
as 1:2012cv00306
Plaintiff: United States of America
Defendant: 2006 Jeep Commander
Cause Of Action: Forfeiture Property-Drugs
United States of America v. All Funds on Deposit, up to $492.627 seized from Community Bank Account ending in number 8586, held in the name of Poonam Pahwa
as 3:2012cv00137
Plaintiff: United States of America
Defendant: All Funds on Deposit, up to $492,627 seized from Community Bank Account ending in number 8586, held in the name of Poonam Pahwa
Cause Of Action: Aliens: Complaint for Forfeiture
United States of America v. Wheaton
as 3:2017cv00477
Plaintiff: United States of America
Defendant: Sherida Wheaton
Cause Of Action: USA Plaintiff
United States v. One 1999 Honda
as 3:2004cv00334

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