Cases 11 - 20 of 24
United States of America v. Approximately 64 Dogs
as 4:2016cv04074
Plaintiff:
United States of America
Defendant:
Approximately 64 Dogs
Claimant:
Sherrick Houston, Jaquan Jones, Terrill McDuffy and others
Cause Of Action: Forfeiture of Property
United States of America v. Jackson
as 3:2016cv00153
Plaintiff:
United States of America
Defendant:
Douglas D Jackson
Cause Of Action: 21 U.S.C. § 853
United States of America v. $14,202.67 in United States Currency
as 1:2014cv01018
Plaintiff:
United States of America
Defendant:
$14,202.67 in United States Currency
Claimant:
Michael Keon Jackson
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. One Michael Jackson Signed Thriller Jacket et al
as 2:2013cv09169
Defendant:
One 2011 Ferrari 599 GTO, One Michael Jackson Signed Thriller Jacket and Real Property Located on Sweetwater Mesa Road In Malibu
Plaintiff:
United States of America
United States of America v. Jackson
as 3:2013cv00556
Plaintiff:
United States of America
Defendant:
Trisha Jackson
Cause Of Action: 21 U.S.C. § 853 Forfeiture Property - Firearms
United States of America v. Jackson
as 3:2012cv00212
Plaintiff:
United States of America
Defendant:
Michael J Jackson
Cause Of Action: 49 U.S.C. § 781
United States of America v. $225,300.00 in U.S. Funds from FirstBank (Jackson, Tenn) Account #86476002 in the Name of Norene Pumphrey et al
as 1:2012cv01075
Plaintiff:
United States of America
Defendant:
$225,300.00 in U.S. Funds from FirstBank (Jackson, Tenn) Account #86476002 in the Name of Norene Pumphrey
Claimant:
Norene Pumphrey and FirstBank
Cause Of Action: 49 U.S.C. § 781
United States of America v. Real Property Located at 22401 Lake Drive, Bernard, Jackson County, Iowa
as 2:2011cv01018
Plaintiff:
United States of America
Defendant:
Real Property Located at 22401 Lake Drive, Bernard, Jackson County, Iowa, Michael Hubanks and Stacy Hubanks
Cause Of Action: 31 U.S.C. § 5324
United States of America v. 1777 Old Camp Trail, NW Conyers, GA et al
as 1:2011cv01534
Plaintiff:
United States of America
Defendant:
1777 Old Camp Trail, NW, Conyers, GA, 1766 Old Camp Trail, NW, Conyers, Georgia, 1700 Old Camp Trail, NW, Conyers, Georgia and others
Claimant:
Larry Simmons and All-Star Properties & Investments, LLC
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 120,829.36 in Bank Account Funds et al
as 2:2010cv02243
Defendant:
120,829.36 in Bank Account Funds and One Yamaha Grand Piano Disklavier
Claimant:
Brian Jackson
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781 Forfeiture
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