Forfeiture / Penalty Cases filed in the Oregon District Court
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Forfeiture / Penalty Cases filed in the Oregon District Court [ Court Info ]
Results 1 - 50 of 136
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 23, 2009 | ||||
| United States of America v. $4,502.00 in United States Currency | OR | Marsh | Drug Related Seizure of Property | U.S. Government Plaintiff |
| November 18, 2009 | ||||
| United States of America v. Assorted Marijuana Grow Equipment | OR | Marsh | Drug Related Seizure of Property | U.S. Government Plaintiff |
| October 29, 2009 | ||||
| United States of America v. 2005 Hummer H2, VIN 5GRGN23U95H119165, IT TOOLS AND APPURTENANCES | OR | Marsh | Drug Related Seizure of Property | U.S. Government Plaintiff |
| October 13, 2009 | ||||
| United States of America v. $31,201.85 in United States Currency et al | OR | Marsh | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: $31,201.85 in United States Currency, $7,000.00 in United
States Currency, $2,160.00 in United States Currency
|
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| September 29, 2009 | ||||
| United States of America v. $3,300.00 in United States Currency, and Assorted Firearms aand Ammunition | OR | Marsh | Other | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: $3,300.00 in United States Currency, and Assorted Firearms
and Ammunition
|
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| September 4, 2009 | ||||
| Pastora v. United States of America et al | OR | Papak | Other | Fed. Question |
|
Plaintiff: Miguel Robleto Pastora Defendant: United States of America, Internal Revenue Commissioner,
United States Bureau of Immigration and Customs Enforcement
|
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| September 2, 2009 | ||||
| United States of America v. 2006 Dodge Charger SRT-8 et al | OR | Marsh | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: 2006 Dodge Charger SRT-8, $67,872.00 in United States
Currency
|
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| July 14, 2009 | ||||
| United States of America | OR | Marsh | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: $10,000.00 in United States Currency
|
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| July 10, 2009 | ||||
| United States of America v. $3,468.84 IN UNITED STATES CURRENCY, IN REM | OR | Marsh | Other | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: $3,468.84 IN UNITED STATES CURRENCY, IN REM
|
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| United States of America v. 2007 Lincoln Navigator, VIN 5LMFU28507LJ09263, ITS TOOLS AND APPURTENANCES | OR | Marsh | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: 2007 Lincoln Navigator, VIN 5LMFU28507LJ09263, ITS TOOLS
AND APPURTENANCES
|
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| June 26, 2009 | ||||
| United States of America v. 2008 Toyota Tundra Crewmax, VIN 5TFBV381X8X061170, its Tools and Appurtenances | OR | Marsh | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: 2008 Toyota Tundra Crewmax, VIN 5TFBV381X8X061170, its
Tools and Appurtenances
|
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| June 16, 2009 | ||||
| United States of America v. $419,426.02 in United States Currency, in rem | OR | Marsh | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: $419,426.02 in United States Currency, in rem
|
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| June 11, 2009 | ||||
| United States of America v. $11,500.00 in United States Currency, in rem | OR | Marsh | Drug Related Seizure of Property | U.S. Government Plaintiff |
| United States of America v. $2,363.00 in United States Currency, in rem | OR | Marsh | Drug Related Seizure of Property | U.S. Government Plaintiff |
| April 27, 2009 | ||||
| United States of America v. $12,469.48 in United States Currency et al | OR | Marsh | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: $12,469.48 in United States Currency, $10,153.80 in United
States Currency
|
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| April 23, 2009 | ||||
| United States of America v. $5,285.00 in United States Currency | OR | Marsh | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: $5,285.00 in United States Currency
|
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| April 20, 2009 | ||||
| United States of America v. One Black 2008 Toyota Tundra, VIN 5TFDV581X8X044961, its Tools and Appurtenances et al | OR | Marsh | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: One Black 2008 Toyota Tundra, VIN 5TFDV581X8X044961, its
Tools and Appurtenances, One Blue 2008 Toyota Tundra, VIN 5TFBV54148X054527, its Tools and Appurtenances
|
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| April 16, 2009 | ||||
| United States of America v. $5,460.00 in United States Currency | OR | Marsh | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $5,460.00 in United States Currency
|
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| United States of America v. Barber | OR | Acosta | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Jeremy William Barber
|
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| April 15, 2009 | ||||
| United States of America v. Assorted Marijuana Grow Equipment | OR | Marsh | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Assorted Marijuana Grow Equipment
|
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| April 10, 2009 | ||||
| United States of America v. 2006 BMW330Ci, VIN WBABW53466PZ39718 | OR | Marsh | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: 2006 BMW330Ci, VIN WBABW53466PZ39718
|
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| February 12, 2009 | ||||
| United States of America v. $8,025.00 in United States Currency | OR | Marsh | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $8,025.00 in United States Currency
|
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| January 16, 2009 | ||||
| United States of America v. $9,997.00 in United States Currency | OR | Marsh | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $9,997.00 in United States Currency
|
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| January 15, 2009 | ||||
| United States of America v. $11,000.00 in United States Currency | OR | Marsh | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $11,000.00 in United States Currency
|
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| January 8, 2009 | ||||
| United States of America v. $10,033.00 in United States Currency | OR | Marsh | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $10,033.00 in United States Currency
|
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| January 7, 2009 | ||||
| United States of America v. $8,500.00 in United States Currency | OR | Marsh | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $8,500.00 in United States Currency
|
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| January 6, 2009 | ||||
| United States of America v. $9042.00 in United States Currency | OR | Marsh | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $9042.00 in United States Currency
|
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| November 18, 2008 | ||||
| United States of America v. 1415 East 31st Avenue, Eugene, Lane County, State and District of Oregon, Real Property with Buildings, Appurtenances, and Improvements | OR | Marsh | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: 1415 East 31st Avenue, Eugene, Lane County, State and
District of Oregon, Real Property with Buildings, Appurtenances, and Improvements
|
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| United States of America v. 2143 Dakota Street, Eugene, Lane County, State and District of Oregon, Real Property with Buildings, Appurtenances, and Improvements | OR | Marsh | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: 2143 Dakota Street, Eugene, Lane County, State and
District of Oregon, Real Property with Buildings, Appurtenances, and Improvements
|
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| United States of America v. 3050 Onyx Street, Eugene, Lane County, State and District of Oregon, Real Property with Buildings, Appurtenances, and Improvements | OR | Marsh | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: 3050 Onyx Street, Eugene, Lane County, State and District
of Oregon, Real Property with Buildings, Appurtenances, and Improvements
|
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| United States of America v. 86151 Cherokee Drive, Eugene, Lane County, State and District of Oregon, Real Property with Buildings, Appurtenances, and Improvements | OR | Marsh | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: 86151 Cherokee Drive, Eugene, Lane County, State and
District of Oregon, Real Property with Buildings, Appurtenances, and Improvements
|
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| November 14, 2008 | ||||
| United States of America v. $9,010.00 in United States Currency | OR | Marsh | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $9,010.00 in United States Currency
|
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| October 20, 2008 | ||||
| United States of America v. $10,000.00 in United States Currency | OR | Marsh | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: $10,000.00 in United States Currency
|
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| September 11, 2008 | ||||
| United States of America v. $26,000.00 (US) | OR | Marsh | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: $26,000.00 (US)
|
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| United States of America v. $45,781.00 (US), et al | OR | Marsh | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: $45,781.00 (US), 2000 Ford F150 Lightning, 2000
Volkswagen Beetle GLX
|
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| July 25, 2008 | ||||
| United States of America v. 3 Firearms | OR | Marsh | Other | Complaint for Forfeiture |
|
Plaintiff: United States of America; Defendant: 3 Firearms
|
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| June 27, 2008 | ||||
| United States of America v. $13,537.00 in United States Currency | OR | Marsh | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: $13,537.00 in United States Currency
|
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| June 5, 2008 | ||||
| United States of America v. $14,120.00 in United States Currency | OR | Marsh | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: $14,120.00 in United States Currency
|
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| May 8, 2008 | ||||
| United States of America v. $2,996.12 in U.S. Currency Seized from Washington Mutual Bank Account No. XXXXXX9867 in the Name of Eduard A. Kholstinin et al | OR | Marsh | Other | Civil Forfeiture |
|
Plaintiff: United States of America; Defendant: $2,996.12 in U.S. Currency Seized from Washington Mutual
Bank Account No. XXXXXX9867 in the Name of Eduard A. Kholstinin, $1,045.93 in U.S. Currency Seized from Washington Mutual Bank Account No. XXXXXX2825 in the Name of Eduard A.
Kholstinin, $1,746.00 in U.S. Currency Seized from the Bank of America Account No. XXXXXX3039 in the Name of Eduard A. Kholstinin
|
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| April 28, 2008 | ||||
| United States of America v. $140.00 in United States Currency et al | OR | Marsh | Drug Related Seizure of Property | Civil Forfeiture |
|
Plaintiff: United States of America; Defendant: $140.00 in United States Currency, 170.00 in Genuine Euro
Currency, 110 Gold Krugarrand Coins
|
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| April 25, 2008 | ||||
| United States of America v. $50,745.00 in United States Currency | OR | Marsh | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: $50,745.00 in United States Currency
|
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| March 31, 2008 | ||||
| United States of America v. $3,000.00 in United States Currency et al | OR | Marsh | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: $3,000.00 in United States Currency, $4,000.00 in United
States Currency
|
||||
| United States of America v. $61,435.00 in United States Currency | OR | Marsh | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: $61,435.00 in United States Currency
|
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| March 14, 2008 | ||||
| United States of America v. $9,082.00 in United States Currency | OR | Marsh | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: $9,082.00 in United States Currency
|
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| March 4, 2008 | ||||
| United States of America v. $62,000.00 in United States Currency | OR | Marsh | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: $62,000.00 in United States Currency
|
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| February 22, 2008 | ||||
| United States of America v. $11,148.00 in United States Currency et al | OR | Marsh | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: $11,148.00 in United States Currency, Four Firearms
|
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| February 13, 2008 | ||||
| United States of America v. $34,296.00 in United States Currency | OR | Marsh | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: $34,296.00 in United States Currency
|
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| January 28, 2008 | ||||
| United States of America v. $14,070.00 in United States Currency | OR | Marsh | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: $14,070.00 in United States Currency
|
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| January 14, 2008 | ||||
| United States of America v. 2003 Toyota Tacoma et al | OR | Marsh | Other | Civil Forfeiture |
|
Plaintiff: United States of America; Defendant: 2003 Toyota Tacoma, 2007 Yamaha Big Bear ATV
|
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| January 7, 2008 | ||||
| United States of America v. $2,600.00 in United States Currency et al | OR | Marsh | Other | Action to Recovery Money |
|
Plaintiff: United States of America; Defendant: $2,600.00 in United States Currency, $28,000.00 in
American Express Travelers' Cheques, in rem
|
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