Forfeiture / Penalty Cases
Cases 21 - 30 of 66
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
United States of America v. $113,711.00 in U.S. Currency Seized on June 8, 2016 pursuant to the Execution of a Federal Search Warrant
as 4:2016cv02564
Plaintiff: United States of America
Defendant: $113,711.00 in U.S. Currency Seized on June 8, 2016 pursuant to the Execution of a Federal Search Warrant
Claimant: James Jackson
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately 64 Dogs We have downloadable decisions or orders for this case
as 4:2016cv04074
Plaintiff: United States of America
Defendant: Approximately 64 Dogs
Claimant: Sherrick Houston, Jaquan Jones, Terrill McDuffy and others
Cause Of Action: Forfeiture of Property
United States of America v. Jackson
as 3:2016cv00153
Plaintiff: United States of America
Defendant: Douglas D Jackson
Cause Of Action: 21 U.S.C. § 853
UNITED STATES OF AMERICA v. $22,500.00 IN UNITED STATES CURRENCY
as 2:2016cv00226
Plaintiff: UNITED STATES OF AMERICA
Defendant: $22,500.00 IN UNITED STATES CURRENCY
Claimant: JARVIAR JACKSON
Cause Of Action: 21 U.S.C. § 881
Plaintiff v. Defendant
as 1:2015cv14252
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Claimant: Plaintiff v. Defendant
Cause Of Action: 21 U.S.C. § 881
USA v. $2,628.00 in United States Currency
as 3:2015cv01562
Defendant: $2,628.00 in United States Currency
Plaintiff: USA
Claimant: Charles Jackson
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real property located at 716 S. Kostner, Chicago, Illinois et al
as 1:2014cv07401
Plaintiff: United States of America
Defendant: Real property located at 716 S. Kostner, Chicago, Illinois , Real property located at 13250 S. Riverdale, Chicago, Illinois , Real property located at 7437 S. Eggleston Ave., Chicago, Illinois and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $17,673.00 in U.S. Currency
as 1:2014cv02528
Plaintiff: United States of America
Defendant: $17,673.00 in U.S. Currency
Respondent: Lerin A. Jackson
Cause Of Action: 21 U.S.C. § 841
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

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?