Oregon Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 128
USA v. Thirteen Defendant Real Properties et al
as 3:2024cv00486
Plaintiff: USA
Defendant: Thirteen Real Properties, $558,558.25 United States Currency, Fifteen LPL Financial Accounts and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. 2017 FORD F350 Truck
as 3:2024cv00307
Plaintiff: USA
Defendant: 2017 FORD F350 Truck
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Moreing v. Army We have downloadable decisions or orders for this case
as 1:2024cv00249
Plaintiff: Josh Moreing
Defendant: Army
Cause Of Action: 10 U.S.C. § 2305 Review of Federal Contract
USA v. $1,724,802.75 U.S. currency
as 3:2023cv01573
Plaintiff: USA
Defendant: $1,724,802.75 U.S. currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. $187,182.67 U.S. Currency
as 3:2023cv01360
Plaintiff: USA
Defendant: $187,182.67 U.S. Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Fly v. Multnomah County Sheriff's Office We have downloadable decisions or orders for this case
as 3:2023cv01359
Plaintiff: John Fly
Defendant: Multnomah County Sheriff's Office
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Black et al v. Goldman et al
as 1:2023cv01119
Plaintiff: Siva D. Black, Santo Daime Vine Cult and Federation Santo Daime
Defendant: Jonathan Goldman, Church of the Holy Light of the Queen and Essential Light Institute
USA v. $396,172.61 (U.S.) From Four (4) JP Morgan Chase Bank Accounts et al
as 3:2023cv00453
Plaintiff: USA
Defendant: $396,172.61(US) from four JP Morgan Chase Bank Accounts, All Funds contained within six Charles Schwab Brokerage Accounts, One 2022 Tesla Model Y and others
Claimant: Nicole S. Randall
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. Cobray "Street Sweeper" shotgun et al
as 3:2023cv00387
Plaintiff: USA
Defendant: Cobray "Street Sweeper" shotgun and 26 rounds of Shotgun Ammunition
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. 4309 Oakridge Road, Lake Oswego, Oregon
as 3:2023cv00174
Plaintiff: USA
Defendant: 4309 Oakridge Road, Lake Oswego, Oregon
Claimant: BMO Harris Bank, N.A. and David Swanson
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture

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