Searching over 5,500,000 cases.


searching
Buy This Entire Record For $7.95

Download the entire decision to receive the complete text, official citation,
docket number, dissents and concurrences, and footnotes for this case.

Learn more about what you receive with purchase of this case.

United States v. Koutsos

United States District Court, S.D. Mississippi, Northern Division

October 4, 2018

UNITED STATES OF AMERICA
v.
NIKOLAOS THOMSON KOUTSOS

          ORDER

          CARLTON W. REEVES, UNITED STATES DISTRICT JUDGE.

         Before the Court are Lauren J. Rogers' petition for a claim in interest in property and the United States' motion to dismiss her petition.

         On March 20, 2018, the Court filed an Agreed Preliminary Order of Forfeiture. The order directed Defendant Nikolaos Thomson Koutsos to forfeit the following property to the United States:

1. Piper “Mojave” multi-engine, fixed wing, aircraft, S/N: 31P-8414024, FAA Registration (Tail Number) N454SC;
2. Vanilla Bank Prepaid MasterCard, Card Number ending in 9903;
3. Vanilla Bank Prepaid MasterCard, Card Number ending in 6691;
4. Vanilla Bank Prepaid MasterCard, Card Number ending in 0233;
5. Vanilla Bank Prepaid MasterCard, Card Number ending in 8902;
6. Vanilla Bank Prepaid MasterCard, Card Number ending in 9985;
7. Vanilla Bank Prepaid MasterCard, Card Number ending in 4327;
8. $446.00 United States Currency;
9. Smith & Wesson Shield .40 Caliber Pistol, SN: HBB2399;
10. Magazine for Smith & Wesson Shield .40 Caliber (no serial ...

Buy This Entire Record For $7.95

Download the entire decision to receive the complete text, official citation,
docket number, dissents and concurrences, and footnotes for this case.

Learn more about what you receive with purchase of this case.