US District Court for the District of Oregon Forfeiture / Penalty Cases
Cases 21 - 30 of 325
United States of America v. $59,800.00 (US) et al
as 3:2022cv01633
Plaintiff:
United States of America
Defendant:
$59,800.00 (US) and $60,100.00 (US)
Claimant:
Jiao Yue Wu and So Han Chan
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. $13,895 (US)
as 1:2022cv01180
Plaintiff:
USA
Defendant:
$13,895 (US) and Sergio Lopez-Zalvaza
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $25,000 (US) currency
as 3:2022cv00592
Plaintiff:
United States of America
Defendant:
$25,000 (US) currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 2070 Gazely Road, Myrtle Creek, Oregon et al
as 6:2022cv00551
Plaintiff:
USA and United States of America
Defendant:
Real Property located at 2070 GAZELY ROAD, Myrtle Creek, Oregon, Real Property located at 2305 GLENBROOK LOOP, Riddle, Oregon, 2070 Gazely Road, Myrtle Creek, Oregon 97457 and others
Claimant:
Big Brother Security Surveillance, Inc. doing business as Garcia Group, PA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. $41,286.00 (US) currency
as 3:2022cv00246
Plaintiff:
United States of America
Defendant:
$41,286.00 (US) currency
Claimant:
So Han Chan and Rui Fan Liang
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 37876 Sodaville Cutoff Drive, Lebanon, Linn County, Oregon et al
as 6:2022cv00152
Plaintiff:
United States of America
Defendant:
37876 Sodaville Cutoff Drive, Lebanon, State and District of Oregon and 28886 Brushwood Road, Sweet Home, State and District of Oregon
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. 30723 Aspen Lane, Lebanon, Linn County, Oregon
as 6:2022cv00133
Plaintiff:
United States of America
Defendant:
30723 Aspen Lane, Lebanon, Linn County, State and District of Oregon
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $643,526 (US) et al
as 1:2021cv01795
Plaintiff:
USA
Defendant:
$643,526 (US), $131,287.12 (US) and Hernan Sanchez-Villalobos
Cause Of Action: 21 U.S.C. § 881
USA v. 16226 SE Lincoln Street, Portland, Oregon et al
as 3:2021cv01721
Plaintiff:
USA
Defendant:
16226 SE Lincoln Street, Portland, Oregon, 16246 SE Lincoln Street, Portland, Oregon, 16306 SE Lincoln Street, Portland, Oregon and others
Claimant:
Lincoln Loan Co.
Cause Of Action: 21 U.S.C. § 881
United States of America v. $186,050 (US) et al
as 3:2021cv01638
Plaintiff:
USA and United States of America
Defendant:
$186,050 (US), $27,580 (US), $500 (US) and others
Cause Of Action: 21 U.S.C. § 881
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