Cases 31 - 40 of 67
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. 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. 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. 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
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. 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. $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
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