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Mississippi,   June 21, 2023
Case 3:2023cv00228/47949, some of the participants — ᐅ Keenan Mays 

Initiated as Case Number case 3:2023cv00228/47949, United States of America files a lawsuit against Keenan Mays at the US District Court for the Northern District of Mississippi. Filed on June 21, 2023, this case revolves around Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Judge Neal B Biggers presides over the case, and Referring Judge Roy Percy is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case.
Mississippi,   June 21, 2023
Case 3:2023cv00224/47942, some of the participants — ᐅ Jacqueline Williams 

Initiated as Case Number case 3:2023cv00224/47942, United States of America files a lawsuit against Jacqueline Williams at the US District Court for the Northern District of Mississippi. Filed on June 21, 2023, this case revolves around Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Judge Neal B Biggers presides over the case, and Referring Judge Roy Percy is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case.
Mississippi,   June 21, 2023
Case 3:2023cv00227/47948, some of the participants — ᐅ Ranesha Phillips 

At the US District Court for the Northern District of Mississippi, case 3:2023cv00227/47948 features United States of America suing Ranesha Phillips. Filed on June 21, 2023, this case revolves around Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. Judge Michael P Mills presides over the case, with Referring Judge Jane M Virden involved. Notably, Plaintiff has demanded a jury for this case.
Mississippi,   July 21, 2023
Case 4:2023cv00135/48114, some of the participants — ᐅ Tina Bowdry 

In case 4:2023cv00135/48114, United States of America initiates legal proceedings against Tina Bowdry at the US District Court for the Northern District of Mississippi. Filed on July 21, 2023, this case involves matters related to Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Presiding Judge Debra M Brown oversees the case, with involvement from Referring Judge Jane M Virden. It's important to mention that Plaintiff has requested a jury for this case.
Mississippi,   July 14, 2022
Case 1:2022cv00099/46494, some of the participants — ᐅ April Hines 

At the US District Court for the Northern District of Mississippi, case 1:2022cv00099/46494 involves United States of America suing April Hines. Filed on July 14, 2022, this case addresses issues related to Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. The case is presided over by Judge Sharion Aycock, with Referring Judge David A Sanders also involved. Remarkably, Plaintiff has demanded a jury to hear this case.
Mississippi,   July 17, 2023
Case 3:2023cv00257/48077, some of the participants — ᐅ Charika Harris 

At the US District Court for the Northern District of Mississippi, case 3:2023cv00257/48077 involves United States of America bringing a case against Charika Harris. Filed on July 17, 2023, this case addresses issues related to Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. The case is presided over by Judge Sharion Aycock, with Referring Judge Roy Percy also involved. It's essential to note that Plaintiff has demanded a jury for this case.
Mississippi,   July 17, 2023
Case 4:2023cv00130/48075, some of the participants — ᐅ Gwendolyn Gilmore 

In case 4:2023cv00130/48075, United States of America initiates legal proceedings against Gwendolyn Gilmore at the US District Court for the Northern District of Mississippi. Filed on July 17, 2023, this case involves matters related to Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Presiding Judge Sharion Aycock oversees the case, with involvement from Referring Judge David A Sanders. It's important to mention that Plaintiff has requested a jury for this case.
Mississippi,   July 17, 2023
Case 3:2023cv00259/48079, some of the participants — ᐅ Brittney Tunstall 

At the US District Court for the Northern District of Mississippi, case 3:2023cv00259/48079 involves United States of America suing Brittney Tunstall. Filed on July 17, 2023, this case addresses issues related to Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. The case is presided over by Judge Neal B Biggers, with Referring Judge Roy Percy also involved. Remarkably, Plaintiff has demanded a jury to hear this case.
Mississippi,   June 28, 2023
Case 3:2023cv00236/48001, some of the participants — ᐅ Mikiel Clark 

Initiated as Case Number case 3:2023cv00236/48001, United States of America files a lawsuit against Mikiel Clark at the US District Court for the Northern District of Mississippi. Filed on June 28, 2023, this case revolves around Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Judge Debra M Brown presides over the case, and Referring Judge Jane M Virden is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case.
Mississippi,   July 27, 2023
Case 4:2023cv00141/48129, some of the participants — ᐅ Jasmine Williams 

In case 4:2023cv00141/48129, United States of America initiates legal action against Jasmine Williams at the US District Court for the Northern District of Mississippi. Filed on July 27, 2023, this case pertains to matters regarding Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Presiding Judge Debra M Brown oversees the case, with Referring Judge Jane M Virden involved. Plaintiff has explicitly requested a jury for this litigation.
Mississippi,   July 27, 2023
Case 3:2023cv00271/48126, some of the participants — ᐅ Brian Bougard 

At the US District Court for the Northern District of Mississippi, case 3:2023cv00271/48126 involves United States of America suing Brian Bougard. Filed on July 27, 2023, this case addresses issues related to Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. The case is presided over by Judge Glen H Davidson, with Referring Judge Jane M Virden also involved. Remarkably, Plaintiff has demanded a jury to hear this case.
Mississippi,   July 27, 2023
Case 3:2023cv00272/48127, some of the participants — ᐅ Carolyn Dowdy 

At the US District Court for the Northern District of Mississippi, case 3:2023cv00272/48127 involves United States of America bringing a case against Carolyn Dowdy. Filed on July 27, 2023, this case addresses issues related to Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. The case is presided over by Judge Sharion Aycock, with Referring Judge Roy Percy also involved. It's essential to note that Plaintiff has demanded a jury for this case.
Mississippi,   July 27, 2023
Case 3:2023cv00273/48128, some of the participants — ᐅ Shyronda Taylor 

At the US District Court for the Northern District of Mississippi, case 3:2023cv00273/48128 features United States of America suing Shyronda Taylor. Filed on July 27, 2023, this case revolves around Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. Judge Michael P Mills presides over the case, with Referring Judge Roy Percy involved. Notably, Plaintiff has demanded a jury for this case.
Mississippi,   July 26, 2023
Case 3:2023cv00270/48123, some of the participants — ᐅ Renesse McKinney 

Initiated as Case Number case 3:2023cv00270/48123, United States of America files a lawsuit against Renesse McKinney at the US District Court for the Northern District of Mississippi. Filed on July 26, 2023, this case revolves around Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Judge Sharion Aycock presides over the case, and Referring Judge Jane M Virden is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case.
Mississippi,   August 01, 2023
Case 4:2023cv00144/48141, some of the participants — ᐅ Kenyatai Edwards 

Initiated as Case Number case 4:2023cv00144/48141, United States of America files a lawsuit against Kenyatai Edwards at the US District Court for the Northern District of Mississippi. Filed on August 01, 2023, this case revolves around Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Judge Debra M Brown presides over the case, and Referring Judge Jane M Virden is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case.
Mississippi,   August 01, 2023
Case 4:2023cv00145/48142, some of the participants — ᐅ Lakita Terry 

In case 4:2023cv00145/48142, United States of America initiates legal proceedings against Lakita Terry at the US District Court for the Northern District of Mississippi. Filed on August 01, 2023, this case involves matters related to Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Presiding Judge Debra M Brown oversees the case, with involvement from Referring Judge Jane M Virden. It's important to mention that Plaintiff has requested a jury for this case.
Mississippi,   July 11, 2023
Case 4:2023cv00123/48052, some of the participants — ᐅ Lakeisha Mack 

At the US District Court for the Northern District of Mississippi, case 4:2023cv00123/48052 involves United States of America suing Lakeisha Mack. Filed on July 11, 2023, this case addresses issues related to Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. The case is presided over by Judge Glen H Davidson, with Referring Judge David A Sanders also involved. Remarkably, Plaintiff has demanded a jury to hear this case.
Mississippi,   August 08, 2023
Case 3:2023cv00297/48199, some of the participants — ᐅ Conitra Sholar 

At the US District Court for the Northern District of Mississippi, case 3:2023cv00297/48199 features United States of America suing Conitra Sholar. Filed on August 08, 2023, this case revolves around Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. Judge Michael P Mills presides over the case, with Referring Judge Jane M Virden involved. Notably, Plaintiff has demanded a jury for this case.
Mississippi,   August 08, 2023
Case 4:2023cv00152/48196, some of the participants — ᐅ Lakondra Griffin 

In case 4:2023cv00152/48196, United States of America initiates legal proceedings against Lakondra Griffin at the US District Court for the Northern District of Mississippi. Filed on August 08, 2023, this case involves matters related to Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Presiding Judge Michael P Mills oversees the case, with involvement from Referring Judge David A Sanders. It's important to mention that Plaintiff has requested a jury for this case.
Mississippi,   July 31, 2023
Case 3:2023cv00276/48140, some of the participants — ᐅ Terry Brown 

Initiated in case 3:2023cv00276/48140, United States of America brings forth legal action against Terry Brown at the US District Court for the Northern District of Mississippi. Filed on July 31, 2023, this case pertains to Other Statutes: False Claims Act grounded in 31 U.S.C. § 3729 False Claims Act. Presiding Judge Michael P Mills oversees the proceedings, with Referring Judge Jane M Virden involved. It's notable that Plaintiff has demanded a jury for this case.
Mississippi,   July 31, 2023
Case 3:2023cv00275/48139, some of the participants — ᐅ Aundrae McGuire 

At the US District Court for the Northern District of Mississippi, case 3:2023cv00275/48139 involves USA and United States of America suing Aundrae McGuire. Filed on July 31, 2023, this case addresses issues related to Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. The case is presided over by Judge Glen H Davidson, with Referring Judge Roy Percy also involved. Remarkably, Plaintiff has demanded a jury to hear this case.
Mississippi,   August 02, 2023
Case 3:2023cv00288/48160, some of the participants — ᐅ Shaquria Figgs 

In case 3:2023cv00288/48160, United States of America initiates legal action against Shaquria Figgs at the US District Court for the Northern District of Mississippi. The case was filed on August 02, 2023 and involves matters related to Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Michael P Mills presides over the case, and Referring Judge Roy Percy is also involved. Interestingly, Plaintiff has demanded a jury to hear this case.
Mississippi,   August 02, 2023
Case 3:2023cv00285/48156, some of the participants — ᐅ Jermaine Lockhart 

Initiated as Case Number case 3:2023cv00285/48156, United States of America files a lawsuit against Jermaine Lockhart at the US District Court for the Northern District of Mississippi. Filed on August 02, 2023, this case revolves around Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Judge Michael P Mills presides over the case, and Referring Judge Jane M Virden is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case.
Mississippi,   August 02, 2023
Case 3:2023cv00286/48157, some of the participants — ᐅ Detrez Wilson 

Initiated as Case Number case 3:2023cv00286/48157, United States of America files a lawsuit against Detrez Wilson at the US District Court for the Northern District of Mississippi. Filed on August 02, 2023, this case revolves around Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Judge Michael P Mills presides over the case, and Referring Judge Roy Percy is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case.
Mississippi,   August 02, 2023
Case 3:2023cv00278/48149, some of the participants — ᐅ Raymond Carter 

In case 3:2023cv00278/48149, United States of America initiates legal action against Raymond Carter at the US District Court for the Northern District of Mississippi. Filed on August 02, 2023, this case pertains to matters regarding Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Presiding Judge Michael P Mills oversees the case, with Referring Judge Roy Percy involved. Plaintiff has explicitly requested a jury for this litigation.
Mississippi,   August 02, 2023
Case 3:2023cv00282/48152, some of the participants — ᐅ Bianca McFadden 

Initiated in case 3:2023cv00282/48152, United States of America brings forth legal action against Bianca McFadden at the US District Court for the Northern District of Mississippi. Filed on August 02, 2023, this case pertains to Other Statutes: False Claims Act grounded in 31 U.S.C. § 3729 False Claims Act. Presiding Judge Michael P Mills oversees the proceedings, with Referring Judge Jane M Virden involved. It's notable that Plaintiff has demanded a jury for this case.
Mississippi,   August 02, 2023
Case 3:2023cv00287/48158, some of the participants — ᐅ Chiquita Mosley 

Initiated in case 3:2023cv00287/48158, United States of America brings forth legal action against Chiquita Mosley at the US District Court for the Northern District of Mississippi. Filed on August 02, 2023, this case pertains to Other Statutes: False Claims Act grounded in 31 U.S.C. § 3729 False Claims Act. Presiding Judge Michael P Mills oversees the proceedings, with Referring Judge Jane M Virden involved. It's notable that Plaintiff has demanded a jury for this case.
Mississippi,   July 11, 2023
Case 4:2023cv00121/48047, some of the participants — ᐅ Jelesea Kimble 

At the US District Court for the Northern District of Mississippi, case 4:2023cv00121/48047 involves United States of America bringing a case against Jelesea Kimble. Filed on July 11, 2023, this case addresses issues related to Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. The case is presided over by Judge Debra M Brown, with Referring Judge Jane M Virden also involved. It's essential to note that Plaintiff has demanded a jury for this case.
Mississippi,   July 11, 2023
Case 4:2023cv00120/48044, some of the participants — ᐅ Jasmine Griffin 

At the US District Court for the Northern District of Mississippi, case 4:2023cv00120/48044 features United States of America suing Jasmine Griffin. Filed on July 11, 2023, this case revolves around Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. Judge Debra M Brown presides over the case, with Referring Judge Jane M Virden involved. Notably, Plaintiff has demanded a jury for this case.
Mississippi,   July 11, 2023
Case 4:2023cv00122/48051, some of the participants — ᐅ Georgeanna Stokes 

Initiated in case 4:2023cv00122/48051, United States of America brings forth legal action against Georgeanna Stokes at the US District Court for the Northern District of Mississippi. Filed on July 11, 2023, this case pertains to Other Statutes: False Claims Act grounded in 31 U.S.C. § 3729 False Claims Act. Presiding Judge Debra M Brown oversees the proceedings, with Referring Judge Jane M Virden involved. It's notable that Plaintiff has demanded a jury for this case.
Mississippi,   July 11, 2023
Case 4:2023cv00124/48056, some of the participants — ᐅ Jacquelyn Winfrey 

Initiated in case 4:2023cv00124/48056, United States of America brings forth legal action against Jacquelyn's T-Shirts Designs and More and Jacquelyn Winfrey at the US District Court for the Northern District of Mississippi. Filed on July 11, 2023, this case pertains to Other Statutes: False Claims Act grounded in 31 U.S.C. § 3729 False Claims Act. Presiding Judge Debra M Brown oversees the proceedings, with Referring Judge Jane M Virden involved. It's notable that Plaintiff has demanded a jury for this case.
Mississippi,   July 11, 2023
Case 3:2023cv00246/48043, some of the participants — ᐅ Erika Malone 

Initiated as Case Number case 3:2023cv00246/48043, United States of America files a lawsuit against Erika Malone at the US District Court for the Northern District of Mississippi. Filed on July 11, 2023, this case revolves around Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Judge Glen H Davidson presides over the case, and Referring Judge Roy Percy is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case.
Mississippi,   July 11, 2023
Case 3:2023cv00247/48050, some of the participants — ᐅ Sherise Sims 

At the US District Court for the Northern District of Mississippi, case 3:2023cv00247/48050 features United States of America suing Charming Creations, LLC and Sherise Sims. Filed on July 11, 2023, this case revolves around Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. Judge Sharion Aycock presides over the case, with Referring Judge Roy Percy involved. Notably, Plaintiff has demanded a jury for this case.
Mississippi,   August 02, 2023
Case 3:2023cv00283/48154, some of the participants — ᐅ Angelica Freeman 

Initiated in case 3:2023cv00283/48154, United States of America brings forth legal action against Angelica Freeman at the US District Court for the Northern District of Mississippi. Filed on August 02, 2023, this case pertains to Other Statutes: False Claims Act grounded in 31 U.S.C. § 3729 False Claims Act. Presiding Judge Debra M Brown oversees the proceedings, with Referring Judge Jane M Virden involved. It's notable that Plaintiff has demanded a jury for this case.
Mississippi,   August 16, 2023
Case 3:2023cv00316/48264, some of the participants — ᐅ Jasmine Hughes 

At the US District Court for the Northern District of Mississippi, case 3:2023cv00316/48264 involves United States of America bringing a case against Jasmine Hughes. Filed on August 16, 2023, this case addresses issues related to Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. The case is presided over by Judge Michael P Mills, with Referring Judge Roy Percy also involved. It's essential to note that Plaintiff has demanded a jury for this case.
Mississippi,   August 16, 2023
Case 3:2023cv00317/48265, some of the participants — ᐅ Timothy Jones 

At the US District Court for the Northern District of Mississippi, case 3:2023cv00317/48265 involves United States of America bringing a case against Timothy Jones. Filed on August 16, 2023, this case addresses issues related to Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. The case is presided over by Judge Michael P Mills, with Referring Judge Roy Percy also involved. It's essential to note that Plaintiff has demanded a jury for this case.
Mississippi,   August 16, 2023
Case 4:2023cv00158/48273, some of the participants — ᐅ Laketia Spearman 

Initiated in case 4:2023cv00158/48273, United States of America brings forth legal action against Laketia Spearman at the US District Court for the Northern District of Mississippi. Filed on August 16, 2023, this case pertains to Other Statutes: False Claims Act grounded in 31 U.S.C. § 3729 False Claims Act. Presiding Judge Debra M Brown oversees the proceedings, with Referring Judge Jane M Virden involved. It's notable that Plaintiff has demanded a jury for this case.
Mississippi,   August 17, 2023
Case 4:2023cv00159/48275, some of the participants — ᐅ Kwam Ledger 

In case 4:2023cv00159/48275, United States of America initiates legal action against Kwam Ledger at the US District Court for the Northern District of Mississippi. The case was filed on August 17, 2023 and involves matters related to Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Debra M Brown presides over the case, and Referring Judge David A Sanders is also involved. Interestingly, Plaintiff has demanded a jury to hear this case.
Mississippi,   July 24, 2023
Case 3:2023cv00268/48116, some of the participants — ᐅ Louise Lewis 

Initiated in case 3:2023cv00268/48116, United States of America brings forth legal action against Louise Lewis at the US District Court for the Northern District of Mississippi. Filed on July 24, 2023, this case pertains to Other Statutes: False Claims Act grounded in 31 U.S.C. § 3729 False Claims Act. Presiding Judge Debra M Brown oversees the proceedings, with Referring Judge Roy Percy involved. It's notable that Plaintiff has demanded a jury for this case.
Mississippi,   August 28, 2023
Case 3:2023cv00330/48303, some of the participants — ᐅ Marvell Hudson 

Initiated as Case Number case 3:2023cv00330/48303, United States of America files a lawsuit against Marvell Hudson at the US District Court for the Northern District of Mississippi. Filed on August 28, 2023, this case revolves around Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Judge Sharion Aycock presides over the case, and Referring Judge Jane M Virden is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case.
Mississippi,   August 28, 2023
Case 3:2023cv00331/48305, some of the participants — ᐅ Trevon Johnson 

Initiated as Case Number case 3:2023cv00331/48305, United States of America files a lawsuit against Trevon Johnson at the US District Court for the Northern District of Mississippi. Filed on August 28, 2023, this case revolves around Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Judge Michael P Mills presides over the case, and Referring Judge Jane M Virden is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case.
Mississippi,   August 28, 2023
Case 3:2023cv00332/48307, some of the participants — ᐅ Willie Wright 

In case 3:2023cv00332/48307, United States of America initiates legal proceedings against Willie Wright at the US District Court for the Northern District of Mississippi. Filed on August 28, 2023, this case involves matters related to Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Presiding Judge Michael P Mills oversees the case, with involvement from Referring Judge Roy Percy. It's important to mention that Plaintiff has requested a jury for this case.
Mississippi,   August 28, 2023
Case 3:2023cv00334/48309, some of the participants — ᐅ Makyah Rosenthall 

At the US District Court for the Northern District of Mississippi, case 3:2023cv00334/48309 involves United States of America bringing a case against Makyah Rosenthall. Filed on August 28, 2023, this case addresses issues related to Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. The case is presided over by Judge Debra M Brown, with Referring Judge Roy Percy also involved. It's essential to note that Plaintiff has demanded a jury for this case.
Mississippi,   July 18, 2023
Case 3:2023cv00262/48086, some of the participants — ᐅ Jessica Bradford individually, ᐅ Credible Associates 

At the US District Court for the Northern District of Mississippi, case 3:2023cv00262/48086 involves United States of America suing Jessica Bradford individually doing business as Credible Associates. Filed on July 18, 2023, this case addresses issues related to Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. The case is presided over by Judge Neal B Biggers, with Referring Judge Roy Percy also involved. Remarkably, Plaintiff has demanded a jury to hear this case.
Mississippi,   July 18, 2023
Case 3:2023cv00264/48089, some of the participants — ᐅ Blake Robinson 

In case 3:2023cv00264/48089, United States of America initiates legal action against Blake Robinson at the US District Court for the Northern District of Mississippi. Filed on July 18, 2023, this case pertains to matters regarding Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Presiding Judge Michael P Mills oversees the case, with Referring Judge Roy Percy involved. Plaintiff has explicitly requested a jury for this litigation.
Mississippi,   August 18, 2023
Case 1:2023cv00207/119651, some of the participants — ᐅ . in Currency, ᐅ Caroline ve, ᐅ All Funds in Legend Trading Currency Account #, ᐅ All Funds in Well 

In case 1:2023cv00207/119651, United States of America initiates legal proceedings against $1,883,673.51 in U.S. Currency, 946 Caroline Drive, Biloxi, MS, All Funds in Legend Trading Currency Account # 1503983881, All Funds in Wells Fargo Bank Account # 2487603306, All Funds in Woodforest National Bank Account # 8135212093 and All Funds in Well at the US District Court for the Southern District of Mississippi. Filed on August 18, 2023, this case involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Halil S Ozerden oversees the case, with involvement from Referring Judge Bradley W Rath, and no jury demand has been made.
Mississippi,   July 25, 2023
Case 4:2023cv00138/48120, some of the participants — ᐅ Keyanna Allen 

In case 4:2023cv00138/48120, United States of America initiates legal proceedings against Keyanna Allen at the US District Court for the Northern District of Mississippi. Filed on July 25, 2023, this case involves matters related to Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Presiding Judge Sharion Aycock oversees the case, with involvement from Referring Judge David A Sanders. It's important to mention that Plaintiff has requested a jury for this case.
Mississippi,   March 10, 2023
Case 3:2023cv00057/47437, some of the participants — ᐅ Anthony Sellers 

Initiated as Case Number case 3:2023cv00057/47437, United States of America files a lawsuit against Anthony Sellers at the US District Court for the Northern District of Mississippi. Filed on March 10, 2023, this case revolves around Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Judge Michael P Mills presides over the case, and Referring Judge Roy Percy is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case.
Mississippi,   March 10, 2023
Case 3:2023cv00059/47440, some of the participants — ᐅ Marcus Kentrell Loveberry 

At the US District Court for the Northern District of Mississippi, case 3:2023cv00059/47440 involves United States of America suing Marcus Kentrell Loveberry. Filed on March 10, 2023, this case addresses issues related to Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. The case is presided over by Judge Michael P Mills, with Referring Judge Roy Percy also involved. Remarkably, Plaintiff has demanded a jury to hear this case.
Mississippi,   July 25, 2023
Case 4:2023cv00137/48119, some of the participants — ᐅ Kenshunda Thomas 

In case 4:2023cv00137/48119, United States of America initiates legal action against Kenshunda Thomas at the US District Court for the Northern District of Mississippi. The case was filed on July 25, 2023 and involves matters related to Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Sharion Aycock presides over the case, and Referring Judge Jane M Virden is also involved. Interestingly, Plaintiff has demanded a jury to hear this case.
Mississippi,   March 10, 2023
Case 3:2023cv00060/47441, some of the participants — ᐅ Billy Hicks 

In case 3:2023cv00060/47441, United States of America initiates legal action against Billy Hicks at the US District Court for the Northern District of Mississippi. Filed on March 10, 2023, this case pertains to matters regarding Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Presiding Judge Glen H Davidson oversees the case, with Referring Judge Jane M Virden involved. Plaintiff has explicitly requested a jury for this litigation.
Mississippi,   March 10, 2023
Case 3:2023cv00055/47435, some of the participants — ᐅ Carlus Ellis 

At the US District Court for the Northern District of Mississippi, case 3:2023cv00055/47435 features United States of America suing Carlus Ellis. Filed on March 10, 2023, this case revolves around Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. Judge Michael P Mills presides over the case, with Referring Judge Roy Percy involved. Notably, Plaintiff has demanded a jury for this case.
Mississippi,   August 22, 2023
Case 1:2023cv00211/119676, some of the participants — ᐅ Robert T. Williams, ᐅ Ashley Williams 

In case 1:2023cv00211/119676, U.S. Specialty Insurance Company initiates legal action against Industrial & Crane Services, Inc., RTW Properties, LLC, Robert T. Williams and Ashley Williams at the US District Court for the Southern District of Mississippi. Filed on August 22, 2023, this case pertains to matters regarding Insurance under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Louis Guirola oversees the case, with Referring Judge Bradley W Rath involved. There is no jury demand specified.
Mississippi,   July 25, 2023
Case 3:2023cv00269/48121, some of the participants — ᐅ Clayton Campbell 

In case 3:2023cv00269/48121, United States of America initiates legal action against Clayton Campbell at the US District Court for the Northern District of Mississippi. Filed on July 25, 2023, this case pertains to matters regarding Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Presiding Judge Glen H Davidson oversees the case, with Referring Judge Jane M Virden involved. Plaintiff has explicitly requested a jury for this litigation.
Mississippi,   August 15, 2023
Case 4:2023cv00155/48234, some of the participants — ᐅ Kiren Morris 

In case 4:2023cv00155/48234, United States of America initiates legal action against Kiren Morris at the US District Court for the Northern District of Mississippi. Filed on August 15, 2023, this case pertains to matters regarding Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Presiding Judge Michael P Mills oversees the case, with Referring Judge Jane M Virden involved. Plaintiff has explicitly requested a jury for this litigation.
Mississippi,   August 15, 2023
Case 3:2023cv00313/48235, some of the participants — ᐅ Oshekia Shaynette Gross 

In case 3:2023cv00313/48235, United States of America initiates legal action against Oshekia Shaynette Gross at the US District Court for the Northern District of Mississippi. Filed on August 15, 2023, this case pertains to matters regarding Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Presiding Judge Michael P Mills oversees the case, with Referring Judge Jane M Virden involved. Plaintiff has explicitly requested a jury for this litigation.
Mississippi,   August 15, 2023
Case 3:2023cv00314/48236, some of the participants — ᐅ Allishia Hudson 

In case 3:2023cv00314/48236, United States of America initiates legal action against Allishia Hudson at the US District Court for the Northern District of Mississippi. The case was filed on August 15, 2023 and involves matters related to Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Sharion Aycock presides over the case, and Referring Judge Jane M Virden is also involved. Interestingly, Plaintiff has demanded a jury to hear this case.
Mississippi,   August 15, 2023
Case 3:2023cv00315/48238, some of the participants — ᐅ Karchella Wright 

Initiated as Case Number case 3:2023cv00315/48238, United States of America files a lawsuit against Karchella Wright at the US District Court for the Northern District of Mississippi. Filed on August 15, 2023, this case revolves around Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Judge Debra M Brown presides over the case, and Referring Judge Roy Percy is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case.
Mississippi,   August 29, 2023
Case 4:2023cv00166/48315, some of the participants — ᐅ Larry Bell Harges 

At the US District Court for the Northern District of Mississippi, case 4:2023cv00166/48315 involves United States of America suing Little Bit of Everything 2.0 LLC and Larry Bell Harges, Jr. Filed on August 29, 2023, this case addresses issues related to Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. The case is presided over by Judge Michael P Mills, with Referring Judge Jane M Virden also involved. Remarkably, Plaintiff has demanded a jury to hear this case.
Mississippi,   August 29, 2023
Case 3:2023cv00337/48312, some of the participants — ᐅ Crystal Lesueur 

At the US District Court for the Northern District of Mississippi, case 3:2023cv00337/48312 involves United States of America bringing a case against Crystal Lesueur. Filed on August 29, 2023, this case addresses issues related to Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. The case is presided over by Judge Michael P Mills, with Referring Judge Roy Percy also involved. It's essential to note that Plaintiff has demanded a jury for this case.
Mississippi,   September 13, 2023
Case 3:2023cv00355/48378, some of the participants — ᐅ Dasherricka Lawrence 

Initiated as Case Number case 3:2023cv00355/48378, United States of America files a lawsuit against Dasherricka Lawrence at the US District Court for the Northern District of Mississippi. Filed on September 13, 2023, this case revolves around Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Judge Sharion Aycock presides over the case, and Referring Judge Roy Percy is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case.
Mississippi,   August 31, 2023
Case 4:2023cv00169/48331, some of the participants — ᐅ Klisha Shaw 

At the US District Court for the Northern District of Mississippi, case 4:2023cv00169/48331 involves United States of America bringing a case against Klisha Shaw. Filed on August 31, 2023, this case addresses issues related to Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. The case is presided over by Judge Debra M Brown, with Referring Judge Jane M Virden also involved. It's essential to note that Plaintiff has demanded a jury for this case.
Mississippi,   August 31, 2023
Case 4:2023cv00170/48332, some of the participants — ᐅ John Matthews 

In case 4:2023cv00170/48332, United States of America initiates legal action against John Matthews at the US District Court for the Northern District of Mississippi. The case was filed on August 31, 2023 and involves matters related to Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Debra M Brown presides over the case, and Referring Judge David A Sanders is also involved. Interestingly, Plaintiff has demanded a jury to hear this case.
Mississippi,   August 09, 2023
Case 3:2023cv00302/48209, some of the participants — ᐅ Christopher Moore 

Initiated in case 3:2023cv00302/48209, United States of America brings forth legal action against Christopher Moore at the US District Court for the Northern District of Mississippi. Filed on August 09, 2023, this case pertains to Other Statutes: False Claims Act grounded in 31 U.S.C. § 3729 False Claims Act. Presiding Judge Michael P Mills oversees the proceedings, with Referring Judge Jane M Virden involved. It's notable that Plaintiff has demanded a jury for this case.
Mississippi,   August 09, 2023
Case 3:2023cv00300/48206, some of the participants — ᐅ Courtney Marble 

At the US District Court for the Northern District of Mississippi, case 3:2023cv00300/48206 features United States of America suing Courtney Marble. Filed on August 09, 2023, this case revolves around Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. Judge Sharion Aycock presides over the case, with Referring Judge Roy Percy involved. Notably, Plaintiff has demanded a jury for this case.
Mississippi,   September 15, 2023
Case 3:2023cv00359/48386, some of the participants — ᐅ Byranca Jeffries 

Initiated in case 3:2023cv00359/48386, United States of America brings forth legal action against Byranca Jeffries at the US District Court for the Northern District of Mississippi. Filed on September 15, 2023, this case pertains to Other Statutes: False Claims Act grounded in 31 U.S.C. § 3729 False Claims Act. Presiding Judge Debra M Brown oversees the proceedings, with Referring Judge Roy Percy involved. It's notable that Plaintiff has demanded a jury for this case.
Mississippi,   September 15, 2023
Case 3:2023cv00357/48384, some of the participants — ᐅ Kayla Janay Malone 

At the US District Court for the Northern District of Mississippi, case 3:2023cv00357/48384 features United States of America suing Kayla Janay Malone. Filed on September 15, 2023, this case revolves around Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. Judge Michael P Mills presides over the case, with Referring Judge Roy Percy involved. Notably, Plaintiff has demanded a jury for this case.
Mississippi,   September 15, 2023
Case 3:2023cv00358/48385, some of the participants — ᐅ Berneisha Byers 

Initiated as Case Number case 3:2023cv00358/48385, United States of America files a lawsuit against Berneisha Byers at the US District Court for the Northern District of Mississippi. Filed on September 15, 2023, this case revolves around Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Judge Michael P Mills presides over the case, and Referring Judge Jane M Virden is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case.
Mississippi,   August 21, 2023
Case 3:2023cv00320/48284, some of the participants — ᐅ Lavita Adams Individually, ᐅ Lavitas Beauty Salon 

Initiated as Case Number case 3:2023cv00320/48284, United States of America files a lawsuit against Lavita Adams Individually doing business as Lavitas Beauty Salon at the US District Court for the Northern District of Mississippi. Filed on August 21, 2023, this case revolves around Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Judge Glen H Davidson presides over the case, and Referring Judge Roy Percy is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case.
Mississippi,   August 21, 2023
Case 3:2023cv00321/48285, some of the participants — ᐅ Aundrea Williams 

At the US District Court for the Northern District of Mississippi, case 3:2023cv00321/48285 involves United States of America bringing a case against Aundrea Williams. Filed on August 21, 2023, this case addresses issues related to Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. The case is presided over by Judge Glen H Davidson, with Referring Judge Roy Percy also involved. It's essential to note that Plaintiff has demanded a jury for this case.
Mississippi,   August 21, 2023
Case 3:2023cv00322/48286, some of the participants — ᐅ Chetonya Watkins 

Initiated as Case Number case 3:2023cv00322/48286, United States of America files a lawsuit against Chetonya Watkins at the US District Court for the Northern District of Mississippi. Filed on August 21, 2023, this case revolves around Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Judge Michael P Mills presides over the case, and Referring Judge Roy Percy is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case.
Mississippi,   August 21, 2023
Case 4:2023cv00162/48281, some of the participants — ᐅ Lacharles Washington 

At the US District Court for the Northern District of Mississippi, case 4:2023cv00162/48281 involves United States of America suing Lacharles Washington. Filed on August 21, 2023, this case addresses issues related to Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. The case is presided over by Judge Debra M Brown, with Referring Judge Jane M Virden also involved. Remarkably, Plaintiff has demanded a jury to hear this case.
Mississippi,   September 01, 2023
Case 3:2023cv00344/48339, some of the participants — ᐅ Latonya Johnson 

In case 3:2023cv00344/48339, United States of America initiates legal action against Latonya Johnson at the US District Court for the Northern District of Mississippi. The case was filed on September 01, 2023 and involves matters related to Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Glen H Davidson presides over the case, and Referring Judge Roy Percy is also involved. Interestingly, Plaintiff has demanded a jury to hear this case.
Mississippi,   September 01, 2023
Case 3:2023cv00343/48338, some of the participants — ᐅ Ashanti Truly Kuykendall 

At the US District Court for the Northern District of Mississippi, case 3:2023cv00343/48338 features United States of America suing Ashanti Truly Kuykendall. Filed on September 01, 2023, this case revolves around Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. Judge Glen H Davidson presides over the case, with Referring Judge Roy Percy involved. Notably, Plaintiff has demanded a jury for this case.
Mississippi,   April 11, 2023
Case 3:2023cv00103/47606, some of the participants — ᐅ Christy Moudy 

In case 3:2023cv00103/47606, United States of America initiates legal action against Christy Moudy at the US District Court for the Northern District of Mississippi. The case was filed on April 11, 2023 and involves matters related to Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Glen H Davidson presides over the case, and Referring Judge Jane M Virden is also involved. Interestingly, Plaintiff has demanded a jury to hear this case.
Mississippi,   September 21, 2023
Case 3:2023cv00367/48435, some of the participants — ᐅ Bonnie Malone 

At the US District Court for the Northern District of Mississippi, case 3:2023cv00367/48435 involves United States of America suing Bonnie Malone. Filed on September 21, 2023, this case addresses issues related to Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. The case is presided over by Judge Sharion Aycock, with Referring Judge Roy Percy also involved. Remarkably, Plaintiff has demanded a jury to hear this case.
Mississippi,   September 21, 2023
Case 3:2023cv00368/48438, some of the participants — ᐅ Steven Sesson 

In case 3:2023cv00368/48438, United States of America initiates legal proceedings against Steven Sesson at the US District Court for the Northern District of Mississippi. Filed on September 21, 2023, this case involves matters related to Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Presiding Judge Michael P Mills oversees the case, with involvement from Referring Judge Roy Percy. It's important to mention that Plaintiff has requested a jury for this case.
Mississippi,   September 21, 2023
Case 3:2023cv00369/48439, some of the participants — ᐅ Shikeita Jones 

At the US District Court for the Northern District of Mississippi, case 3:2023cv00369/48439 features United States of America suing Shikeita Jones. Filed on September 21, 2023, this case revolves around Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. Judge Debra M Brown presides over the case, with Referring Judge Roy Percy involved. Notably, Plaintiff has demanded a jury for this case.
Mississippi,   September 20, 2023
Case 3:2023cv00364/48401, some of the participants — ᐅ Shelia Turner 

Initiated in case 3:2023cv00364/48401, United States of America brings forth legal action against Shelia Turner at the US District Court for the Northern District of Mississippi. Filed on September 20, 2023, this case pertains to Other Statutes: False Claims Act grounded in 31 U.S.C. § 3729 False Claims Act. Presiding Judge Sharion Aycock oversees the proceedings, with Referring Judge Jane M Virden involved. It's notable that Plaintiff has demanded a jury for this case.
Mississippi,   September 22, 2023
Case 3:2023cv00370/48440, some of the participants — ᐅ Meria Bowen 

At the US District Court for the Northern District of Mississippi, case 3:2023cv00370/48440 involves United States of America bringing a case against Meria Bowen and Bowen Homecare Services. Filed on September 22, 2023, this case addresses issues related to Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. The case is presided over by Judge Michael P Mills, with Referring Judge Jane M Virden also involved. It's essential to note that Plaintiff has demanded a jury for this case.
Mississippi,   September 18, 2023
Case 4:2023cv00177/48391, some of the participants — ᐅ Mary Rosenthall 

Initiated in case 4:2023cv00177/48391, United States of America brings forth legal action against Mary Rosenthall at the US District Court for the Northern District of Mississippi. Filed on September 18, 2023, this case pertains to Other Statutes: False Claims Act grounded in 31 U.S.C. § 3729 False Claims Act. Presiding Judge Debra M Brown oversees the proceedings, with Referring Judge Jane M Virden involved. It's notable that Plaintiff has demanded a jury for this case.
Mississippi,   September 18, 2023
Case 3:2023cv00362/48390, some of the participants — ᐅ Cassandra Patterson 

Initiated in case 3:2023cv00362/48390, United States of America brings forth legal action against Cassandra Patterson at the US District Court for the Northern District of Mississippi. Filed on September 18, 2023, this case pertains to Other Statutes: False Claims Act grounded in 31 U.S.C. § 3729 False Claims Act. Presiding Judge Michael P Mills oversees the proceedings, with Referring Judge Roy Percy involved. It's notable that Plaintiff has demanded a jury for this case.
Mississippi,   October 04, 2023
Case 3:2023cv00383/48469, some of the participants — ᐅ Dedrick Bronson 

Initiated as Case Number case 3:2023cv00383/48469, United States of America files a lawsuit against Dedrick Bronson at the US District Court for the Northern District of Mississippi. Filed on October 04, 2023, this case revolves around Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Judge Glen H Davidson presides over the case, and Referring Judge Jane M Virden is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case.
Mississippi,   October 04, 2023
Case 3:2023cv00381/48467, some of the participants — ᐅ Patricia Bowen 

At the US District Court for the Northern District of Mississippi, case 3:2023cv00381/48467 involves United States of America bringing a case against Patricia Bowen. Filed on October 04, 2023, this case addresses issues related to Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. The case is presided over by Judge Michael P Mills, with Referring Judge Roy Percy also involved. It's essential to note that Plaintiff has demanded a jury for this case.
Mississippi,   October 04, 2023
Case 3:2023cv00382/48468, some of the participants — ᐅ Amy Wooten 

At the US District Court for the Northern District of Mississippi, case 3:2023cv00382/48468 involves United States of America bringing a case against Amy Wooten. Filed on October 04, 2023, this case addresses issues related to Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. The case is presided over by Judge Michael P Mills, with Referring Judge Roy Percy also involved. It's essential to note that Plaintiff has demanded a jury for this case.
Mississippi,   September 26, 2023
Case 3:2023cv00371/48445, some of the participants — ᐅ More or Less 

In case 3:2023cv00371/48445, United States of America initiates legal proceedings against $11,870.00, More or Less, In United States Currency at the US District Court for the Northern District of Mississippi. Filed on September 26, 2023, this case involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property - Drugs. Presiding Judge Michael P Mills oversees the case, with involvement from Referring Judge Roy Percy, and no jury demand has been made.
Mississippi,   September 27, 2023
Case 3:2023cv00375/48452, some of the participants — ᐅ Lakeya Humphrey 

In case 3:2023cv00375/48452, United States of America initiates legal action against Lakeya Humphrey at the US District Court for the Northern District of Mississippi. Filed on September 27, 2023, this case pertains to matters regarding Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Presiding Judge Debra M Brown oversees the case, with Referring Judge Jane M Virden involved. Plaintiff has explicitly requested a jury for this litigation.
Mississippi,   September 27, 2023
Case 3:2023cv00374/48449, some of the participants — ᐅ Decorial Davis 

At the US District Court for the Northern District of Mississippi, case 3:2023cv00374/48449 involves United States of America suing Decorial Davis. Filed on September 27, 2023, this case addresses issues related to Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. The case is presided over by Judge Debra M Brown, with Referring Judge Jane M Virden also involved. Remarkably, Plaintiff has demanded a jury to hear this case.
Mississippi,   September 27, 2023
Case 3:2023cv00376/48451, some of the participants — ᐅ Kissisiah Roberts 

In case 3:2023cv00376/48451, United States of America initiates legal proceedings against Kissisiah Roberts at the US District Court for the Northern District of Mississippi. Filed on September 27, 2023, this case involves matters related to Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Presiding Judge Debra M Brown oversees the case, with involvement from Referring Judge Roy Percy. It's important to mention that Plaintiff has requested a jury for this case.
Mississippi,   September 27, 2023
Case 1:2023cv00252/122326, some of the participants — ᐅ Darrell C. Savoy 

Initiated as Case Number case 1:2023cv00252/122326, United States of America files a lawsuit against Darrell C. Savoy at the US District Court for the Southern District of Mississippi. Filed on September 27, 2023, this case revolves around Rent Lease & Ejectment under 28 U.S.C. § 1345 VA Property Ejectment. Judge Halil S Ozerden presides over the case, and Referring Judge Bradley W Rath is also part of the proceedings. No jury trial has been requested.
Mississippi,   October 02, 2023
Case 3:2023cv00380/48461, some of the participants — ᐅ Brandon Jones 

At the US District Court for the Northern District of Mississippi, case 3:2023cv00380/48461 involves United States of America bringing a case against Brandon Jones. Filed on October 02, 2023, this case addresses issues related to Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. The case is presided over by Judge Sharion Aycock, with Referring Judge Jane M Virden also involved. It's essential to note that Plaintiff has demanded a jury for this case.
Mississippi,   September 28, 2023
Case 3:2023cv00377/48455, some of the participants — ᐅ Demarcus Hardaway 

In case 3:2023cv00377/48455, United States of America initiates legal proceedings against Demarcus Hardaway at the US District Court for the Northern District of Mississippi. Filed on September 28, 2023, this case involves matters related to Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Presiding Judge Michael P Mills oversees the case, with involvement from Referring Judge Roy Percy. It's important to mention that Plaintiff has requested a jury for this case.
Mississippi,   September 28, 2023
Case 1:2023cv00126/48454, some of the participants — ᐅ Zacchaeus Green 

At the US District Court for the Northern District of Mississippi, case 1:2023cv00126/48454 features United States of America suing Zacchaeus Green. Filed on September 28, 2023, this case revolves around Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. Judge Sharion Aycock presides over the case, with Referring Judge David A Sanders involved. Notably, Plaintiff has demanded a jury for this case.
Mississippi,   September 28, 2023
Case 3:2023cv00378/48456, some of the participants — ᐅ Deandre Beard 

In case 3:2023cv00378/48456, United States of America initiates legal action against Deandre Beard at the US District Court for the Northern District of Mississippi. Filed on September 28, 2023, this case pertains to matters regarding Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Presiding Judge Michael P Mills oversees the case, with Referring Judge Roy Percy involved. Plaintiff has explicitly requested a jury for this litigation.
Mississippi,   September 28, 2023
Case 4:2023cv00182/48453, some of the participants — ᐅ Kenneth Robey 

In case 4:2023cv00182/48453, United States of America initiates legal action against Kenneth Robey at the US District Court for the Northern District of Mississippi. Filed on September 28, 2023, this case pertains to matters regarding Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Presiding Judge Debra M Brown oversees the case, with Referring Judge Jane M Virden involved. Plaintiff has explicitly requested a jury for this litigation.
Mississippi,   October 10, 2023
Case 2:2023cv00149/122455, some of the participants — ᐅ One Romarm Pistol 

At the US District Court for the Southern District of Mississippi, case 2:2023cv00149/122455 features United States of America suing $19,900.00 United States Currency, One Smith & Wesson Pistol and One Romarm Pistol. Filed on October 10, 2023, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Taylor B McNeel presides over the case, with Referring Judge Robert P Myers involved, and no jury demand has been made.
Mississippi,   September 11, 2023
Case 3:2023cv00351/48372, some of the participants — ᐅ Catrina Hampton 

At the US District Court for the Northern District of Mississippi, case 3:2023cv00351/48372 involves United States of America bringing a case against Catrina Hampton. Filed on September 11, 2023, this case addresses issues related to Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. The case is presided over by Judge Michael P Mills, with Referring Judge Jane M Virden also involved. It's essential to note that Plaintiff has demanded a jury for this case.

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