Forfeiture / Penalty Cases
Cases 41 - 50 of 66
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. 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. $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. $225,300.00 in U.S. Funds from FirstBank (Jackson, Tenn) Account #86476002 in the Name of Norene Pumphrey et al We have downloadable decisions or orders for this case
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. CURRENCY et al We have downloadable decisions or orders for this case
as 4:2011cv00143
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY
Claimant: DERONE JACKSON
Cause Of Action: 21 U.S.C. § 881
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 Sates of America v. $7,500 in United States Funds
as 5:2011cv00130
Plaintiff: United States of America
Defendant: $7,500 in United States Funds and Recardo C Jackson
Cause Of Action: 21 U.S.C. § 881
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

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