Forfeiture / Penalty Cases filed in California
USA v. Approx. $10,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2022mc00215
Plaintiff: United States of America
Defendant: Approximately $10,000.00 in U.S. Currency
Claimant: Darrel Jackson
United States of America v. The real property located at 577 S. Tradition Street, Mountain House, CA; APN 254-160-340 et al
as 5:2021cv07461
Plaintiff: United States of America
Defendant: The real property located at 577 S. Tradition Street, Mountain House, CA; APN 254-160-340, The real property located at 135 E Kavanagh Avenue, Tracy, CA; APN 214-400-370, The real property located at 332 R Street, Merced, CA; 032-261-018; APN: 032-261-018 and others
Claimant: Tri Counties Bank
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $21,600.00 in U.S. Currency We have downloadable decisions or orders for this case
as 5:2019cv02086
Defendant: $21,600.00 in U.S. Currency
Plaintiff: United States of America
Claimant: Kaiesha Jackson
Cause Of Action: 21 U.S.C. § 881
United States of America v. $22,120.00 in U.S. Currency
as 3:2018cv02697
Defendant: $22,120.00 in U.S. Currency
Plaintiff: United States of America
Claimant: Al Jerome Jackson
Cause Of Action: 21 U.S.C. § 0881
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

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