Forfeiture / Penalty Cases
Cases 51 - 60 of 67
USA v. $53,000.00 United States Currency et al
as 3:2011cv00431
Plaintiff: USA
Defendant: $53,000.00 United States Currency and $18,831.11 in United States Currency
Claimant: Roxie Joyner and Joseph Jackson
Cause Of Action: 21 U.S.C. § 881
USA v. 2003 Acura 3.2 CL, VIN 19UYA41783A016286 et al
as 3:2011cv00434
Plaintiff: USA
Defendant: 2003 Acura 3.2 CL, VIN 19UYA41783A016286
Claimant: Jennifer Middlebrook and Joseph Jackson
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Known as Four Lots on Ila Road, Commerce, Jackson County, Georgia
as 2:2011cv00068
Plaintiff: United States of America
Defendant: Real Property Known as Four Lots on Ila Road, Commerce, Jackson County, Georgia
Cause Of Action: 21 U.S.C. § 881
United States of America v. $121,280.00 in U.S. Currency, More or Less
as 1:2011cv00002
Plaintiff: United States of America
Defendant: $121,280.00 in U.S. Currency, More or Less
Claimant: Jackson Newbill Miller, III
Cause Of Action: 18 U.S.C. § 981
United States of America v. 120,829.36 in Bank Account Funds et al We have downloadable decisions or orders for this case
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
United States of America v. 475 West Karns Avenue, Jackson, Teton County, Wyoming
as 2:2009cv00199
Plaintiff: United States of America
Defendant: 475 West Karns Avenue, Jackson, Teton County, Wyoming
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
JACKSON v. UNITED STATES OF AMERICA
as 1:2009cv00956
Plaintiff: VAN JACKSON
Defendant: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Bivens Act
United States of America v. Contents of a Jackson National Life Insurance Company Policy No. xxx1390; Issuance Date: 09/05/1997 et al
as 1:2009cv00487
Plaintiff: United States of America
Defendant: Contents of a Jackson National Life Insurance Company Policy No. xxx1390; Issuance Date: 09/05/1997, Contents of a Midland National Life Insurance Policy No. xxx7739; Issuance Date: 09/06/2003, Contents of a Midland National Life Insurance Policy No. xx2443; Issuance date: 09/06/2003 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Twenty Four Thousand Fifty Dollars ($24, 050.00) in United States Currency, Seized From Oliver Jackson
as 0:2009cv60632
Plaintiff: United States of America
Defendant: Twenty Four Thousand Fifty Dollars ($24, 050.00) in United States Currency, Seized From Oliver Jackson
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Jackson v. USA
as 1:2008cv01263
Movant: Michael L. Jackson
Respondent: USA
Cause Of Action: U.S. Government Defendant

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