Cases 1 - 10 of 24
Jackson v. Yellen et al
as 3:2024cv05033
Plaintiff:
Stephen Jackson
Defendant:
Janet Yellen, Internal Revenue Service and Danny Werfel
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
United States of America v. Pistol, HS Produkt (IM Metal) Hellcat, Caliber 9, SN:BY552081
as 2:2022cv00704
Plaintiff:
United States of America
Defendant:
Ammunition, 224 rounds, Winchester-Western, Caliber 9, Pistol, HS Produkt (IM Metal) Hellcat, Caliber 9, SN:BY552081, Ammunition, 1 round, Caliber 223 and others
Claimant:
Tiffany Jackson
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. The real property located at 577 S. Tradition Street, Mountain House, CA; APN 254-160-340 et al
as 5:2021cv07461
Plaintiff:
United States of America
Defendant:
The real property located at 577 S. Tradition Street, Mountain House, CA; APN 254-160-340, The real property located at 135 E Kavanagh Avenue, Tracy, CA; APN 214-400-370, The real property located at 332 R Street, Merced, CA; 032-261-018; APN: 032-261-018 and others
Claimant:
Tri Counties Bank
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Approximately $9600 US Currency from Prime Financial Credit Union Account Ending in 8001-0001 et al
as 2:2020cv01530
Defendant:
Approximately $8500 US Currency from Prime Financial Credit Union Account Ending in 8001-0002 and Approximately $9600 US Currency from Prime Financial Credit Union Account Ending in 8001-0001
Plaintiff:
United States of America
Claimant:
Dana D Jackson
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Currency $1,179,824.97 from Account No. XXXXXX0860 in the name of Safe Investments, LLP at Pacific Life Insurance Company et al
as 1:2019cv12056
Defendant:
Currency $1,179,824.97 from Account No. XXXXXX0860 in the name of Safe Investments, LLP at Pacific Life Insurance Company, Currency $152,952.87 from Account No. XXXX6317 in the name of Vasso Godiali at American Funds Service Company, Currency $2,686,733.01 from Account No. XXXX-0371 in the name of Safe Investments, LLP at Robert W. Baird and Company, Milwaukee, WI and others
Plaintiff:
United States of America
Claimant:
Vasso Godiali and Anna Godiali
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. $68,145.34 held in Bellco Credit Union Bank Account #599362910 et al
as 1:2018cv03208
Defendant:
$33,446.88 held in Bank of America Account #334056385644, 2011 Toyota Sienna XLE, VIN 5TDYK3DC2BS037859, $45,602.18 held in Allianz Bank Account #AV001072172 and others
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Real Property Located at 504 McKinney Avenue, Odessa, Ector County, Texas et al
as 7:2018cv00053
Defendant:
Real Property Known as Lots 57-62, 64-69, And 71-76, Bates Airport, Midland County, Texas, Real Property Known as Lots 78, 79, 82-86, 89-94, 96-98, And 101-104, Bates Airport, Midland County, Texas, Real Property Located at 10 Mansion Oaks Drive, Odessa, Ector County, Texas and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. Jackson
as 1:2017cv03340
Plaintiff:
USA
Defendant:
Sean Stanley Jackson
Cause Of Action: Motion for Return of Property
United States of America v. 6009 North Cosby Court, Kansas City, Missouri et al
as 5:2017cv06045
Plaintiff:
United States of America
Defendant:
6009 North Cosby Court, Kansas City, Missouri, 2014 Porsche 911, silver metallic in color, John Hancock Life Insurance Company, Term policy number 56735954 and its proceeds and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. 3370 Briar Court, Beaumont, Jefferson County, Texas, et al
as 1:2017cv00131
Defendant:
3370 Briar Court, Beaumont, Jefferson County, Texas, 8375 Homer Drive, Beaumont, Jefferson County Texas, 8690 Crestview Lane, Beaumont, Jefferson County, Texas and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
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