Cases 11 - 20 of 42
United States of America v. $22,120.00 in U.S. Currency
as 3:2018cv02697
Defendant:
$22,120.00 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Al Jerome Jackson
Cause Of Action: 21 U.S.C. § 0881
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
United States of America v. $113,711.00 in U.S. Currency Seized on June 8, 2016 pursuant to the Execution of a Federal Search Warrant
as 4:2016cv02564
Plaintiff:
United States of America
Defendant:
$113,711.00 in U.S. Currency Seized on June 8, 2016 pursuant to the Execution of a Federal Search Warrant
Claimant:
James Jackson
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $22,500.00 IN UNITED STATES CURRENCY
as 2:2016cv00226
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$22,500.00 IN UNITED STATES CURRENCY
Claimant:
JARVIAR JACKSON
Cause Of Action: 21 U.S.C. § 881
Plaintiff v. Defendant
as 1:2015cv14252
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Claimant:
Plaintiff v. Defendant
Cause Of Action: 21 U.S.C. § 881
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
United States of America v. Real property located at 716 S. Kostner, Chicago, Illinois et al
as 1:2014cv07401
Plaintiff:
United States of America
Defendant:
Real property located at 716 S. Kostner, Chicago, Illinois , Real property located at 13250 S. Riverdale, Chicago, Illinois , Real property located at 7437 S. Eggleston Ave., Chicago, Illinois and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $17,673.00 in U.S. Currency
as 1:2014cv02528
Plaintiff:
United States of America
Defendant:
$17,673.00 in U.S. Currency
Respondent:
Lerin A. Jackson
Cause Of Action: 21 U.S.C. § 841
UNITED STATES OF AMERICA v. Approximately $139,700 in U.S. Currency
as 3:2014cv00704
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Approximately $139,700 in U.S. Currency
Claimant:
Ira Jackson
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 1428 Deer Park Street Jackson, Mississippi
as 3:2013cv00716
Plaintiff:
United States of America
Defendant:
Real Property Located at 1428 Deer Park Street Jackson, Mississippi
Cause Of Action: 21 U.S.C. § 881
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