Forfeiture / Penalty Cases filed in the Eighth Circuit Courts
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. 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. $14,202.67 in United States Currency We have downloadable decisions or orders for this case
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. 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. $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. One Parcel of Real Property Legally Described as Lot 4 and the North 7 Feet of Lot 5, Block 22, Verona Hills, a subdivision in Kansas City, Jackson County, Missouri, with all its buildings, appurtenan
as 4:2007cv00212
Plaintiff: United States of America
Defendant: One Parcel of Real Property Legally Described as Lot 4 and the North 7 Feet of Lot 5, Block 22, Verona Hills, a subdivision in Kansas City, Jackson County, Missouri, with all its buildings, appurtenan
Claimant: Stephen B Brewer
Cause Of Action: 18 U.S.C. § 2254 Civil Forfeiture
United States v. Ellsworth C. Jackson, et al We have downloadable decisions or orders for this case
as 07-1347
Plaintiff - Appellee: United States
Defendant: 545,855.00 in United States Currency, 14,880.00 in United States Currency and Vanhool Coach Bus 2001, Vin #YE2SC11B712042215
Claimant - Appellant: Ellsworth C. Jackson

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