Cases 21 - 30 of 42
United States of America v. $183,026.36 in US Currency et al
as 2:2013cv00344
Plaintiff:
United States of America
Defendant:
$183,026.36 in US Currency , $9,632.38 in US Currency , Financial Partners FCU Cashier's Check 35401 in the sum of $20,000.00 and others
Claimant:
Christy L Jackson , The Little Hippie, LLC and Mark McCracken
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Parcel of Property at 66 Branch Creek Drive, Jackson, TN with All Appurtenances and Improvements Thereon et al
as 1:2013cv01265
Plaintiff:
United States of America
Defendant:
One Parcel of Property at 66 Branch Creek Drive, Jackson, TN with All Appurtenances and Improvements Thereon, One Parcel of Property at 50 Stonebridge Boulevard, Jackson, TN, with All Appurtenances and Improvements Thereon, One Parcel of Property at 151 Law Road, Jackson, TN, with All Appurtenances and Improvements Thereon and others
Claimant:
Hassan "Sam" Safa, Mahmoud "Steve" Safa and First Citizens National Bank of Dyersburg, Tennessee
Cause Of Action: 21 U.S.C. § 881
USA v. $2,281.00 in U.S. Currency, et al.
as 3:2013cv01975
Plaintiff:
United States of America
Defendant:
Two Thousand Two Hundred Eighty-One Dollars in U.S. Currency ($2,281.00) and Five Thousand Dollars in U.S. Currency ($5,000.00)
Claimant:
Willie E. Jackson
Cause Of Action: 21 U.S.C. § 881
United States of America v. $160,500.00 In United States Currency
as 5:2013cv00470
Plaintiff:
United States of America
Defendant:
$160,500.00 In United States Currency
Claimant:
Brian Dwayne Jackson
Cause Of Action: 21 U.S.C. § 841
United States of America v. 11385 East Evans Creek Road, Rogue River, Jackson County, Oregon
as 3:2012cv01994
Defendant:
11385 East Evens Creek Road, Rogue River, Jackson County, Oregon
Claimant:
Kenton Anthony Parsons
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. 700 Upper Applegate Road, Jacksonville, Jackson County, State and District of Oregon
as 3:2012cv01997
Defendant:
700 Upper Applegate Road, Jacksonville, Jackson County, State and District of Oregon and 746 Applegate Road, Jacksonville, Jackson County, State and District of Oregon
Claimant:
Day W. Boddorf
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. 2007 GMC Yukon Denali VIN #1GKFK638X7J326843
as 1:2012cv00529
Plaintiff:
United States of America
Defendant:
2007 GMC Yukon Denali VIN #1GKFK638X7J326843
Claimant:
Pioneer Credit Union and Jalahl Jackson
Cause Of Action: 21 U.S.C. § 881
United States Of America v. 2005 Suzuki Motorcycle, Vin Ending 07316 et al
as 2:2012cv00101
Plaintiff:
United States Of America
Defendant:
2005 Suzuki Motorcycle, Vin Ending 07316 and $1,273.00 in United States Currency
Claimant:
Jeffery Jackson
Cause Of Action: 21 U.S.C. § 881
United States Of America v. $29,500.00 in U.S. currency
as 1:2012cv01236
Plaintiff:
United States Of America
Defendant:
$29,500.00 in U.S. currency
Claimant:
Brian Jackson
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. CURRENCY et al
as 4:2011cv00143
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY
Claimant:
DERONE JACKSON
Cause Of Action: 21 U.S.C. § 881
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