Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 31,506
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United States of America v. 2011 Mercedes Benz GL450 with VIN 4JGBF7BE2BA644472
as 1:2021cv03012
Plaintiff: United States of America
Defendant: 2011 Mercedes Benz GL450 with VIN 4JGBF7BE2BA644472
Cause Of Action: Forfeiture Property-Drugs
United States v. Approximately $82,700.00 in U.S. Currency
as 1:2021at00766
Plaintiff: United States
Defendant: Approximately $82,700.00 in U.S. Currency
UNITED STATES OF AMERICA v. $73,000.00 UNITED STATES CURRENCY
as 1:2021cv02108
Plaintiff: UNITED STATES OF AMERICA
Defendant: $73,000.00 UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property Located at 409 Mose Drive, D'Iberville, Harrison County, Mississippi
as 1:2021cv00252
Plaintiff: United States of America
Defendant: Real Property Located at 409 Mose Drive, D'Iberville, Harrison County, Mississippi
Cause Of Action: Aliens: Complaint for Forfeiture
USA v. $7,580.00 in U.S. CURRENCY
as 3:2021cv01341
Plaintiff: USA
Defendant: $7,580.00 in U.S. CURRENCY
Cause Of Action: Complaint for Forfeiture
United States of America v. Trendel et al
as 2:2021cv04167
Plaintiff: United States of America
Defendant: Erich Trendel, Nella Trendel
Cause Of Action: Fed. Question
United States v. Approximately $82,700.00 in U.S. Currency
as 1:2021mc00067
Plaintiff: United States
Defendant: Approximately $82,700.00 in U.S. Currency
United States of America v. One Black Taurus G2C 9MM Caliber Pistol
as 1:2021cv00255
Plaintiff: United States of America
Defendant: One Black Taurus G2C 9MM Caliber Pistol
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $52,915.00 in United States Currency
as 2:2021cv00685
Plaintiff: United States of America
Defendant: $52,915.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $383,960.00 IN U.S. CURRENCY et al
as 8:2021cv01255
Plaintiff: UNITED STATES OF AMERICA
Defendant: $383,960.00 IN U.S. CURRENCY, $218,937.33 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER ENDING '5501, $129,437.94 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER ENDING '9165
Cause Of Action: Forfeiture Property - Drugs

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