Cases 1 - 4 of 4
United States of America v. The Real Property and Premises Located At 64 McCully Avenue, Staten Island, New York 10306, and All Proceed Traceable Thereto et al
as 1:2017cv03574
Defendant:
Any and All Funds On Deposit In Fidelity Investment Traditional IRA Account Number 225-467114 Held in the Name of Rosa Rosenfeld-Sobol, Up to and Including The Sum of Twenty-Six Thousand Dollars (, Any and All Funds On Deposit In Fidelity Investments Traditional IRA Account Number 227-254359 Held in the Name of Konstantin Zeva Up to and Including the Sum of Nineteen Thousand Five Hundred Dollars, Any and All Funds On Deposit In Jackson National Life Insurance Company of New York Annuity Policy Number 1200495573 Held In the Name of Lazar Feygin, Up to And Including The Sum of Six Thousand Dolla and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
USA v. $2,628.00 in United States Currency
as 3:2015cv01562
Defendant:
$2,628.00 in United States Currency
Plaintiff:
USA
Claimant:
Charles Jackson
Cause Of Action: 21 U.S.C. § 881
USA v. $53,000.00 United States Currency et al
as 3:2011cv00431
Plaintiff:
USA
Defendant:
$53,000.00 United States Currency and $18,831.11 in United States Currency
Claimant:
Roxie Joyner and Joseph Jackson
Cause Of Action: 21 U.S.C. § 881
USA v. 2003 Acura 3.2 CL, VIN 19UYA41783A016286 et al
as 3:2011cv00434
Plaintiff:
USA
Defendant:
2003 Acura 3.2 CL, VIN 19UYA41783A016286
Claimant:
Jennifer Middlebrook and Joseph Jackson
Cause Of Action: 21 U.S.C. § 881
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
