District of Oregon Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 71
USA et al v. 2007 Mini Cooper et al
as 3:2014cv01529
Defendant: 2007 Mini Cooper, 2001 BMW X5, 2000 Roadmaster Monaco Motorhome
Plaintiff: USA
Cause Of Action: Civil Forfeiture
USA v. Twenty-Five (25) Real Properties et al
as 3:2014cv01124
Defendant: Twenty-Five (25) Real Properties, A 2013 GMC SIERRA
Plaintiff: USA
Cause Of Action: Civil Forfeiture
United States of America v. A HiPoint .380 Caliber et al
as 3:2014cv00891
Defendant: Assorted Magazines, A HiPoint 9mm pistol,, A HiPoint 9mm pistol and others
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Real Property
as 1:2014cv00767
Plaintiff: United States of America
Defendant: Real Property
Cause Of Action: Civil Forfeiture
United States v. 77752 Tradition Drive, La Quinta, CA
as 3:2013cv02082
Defendant: 77752 Tradition Drive, La Quinta, CA
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $6,240.00 in United States Currency
as 3:2013cv01557
Defendant: $6,240.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $52,556.25 in United States Currency
as 3:2013cv01266
Defendant: $52,556.25 in United States Currency
Plaintiff: United States of America
Cause Of Action: Structuring Transactions to Evade Reporting Requirement
United States of America v. $12,500 in United States currency
as 3:2013cv00630
Defendant: $12,500 in United States currency
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $166,450.48 in U.S. Currency et al We have downloadable decisions or orders for this case
as 3:2013cv00562
Defendant: $166,450.48 in U.S. Currency, $121,000.00 in U.S. Currency, Assorted Precious Metals
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. 2.7250 Acres of Real Property, in rem
as 3:2012cv01963
Defendant: 2.7250 Acres Of Real Property Located at Y-000-006-6625 139321 Government Lot 8 of Skyline Drive, Kootenai County, State and District of Idaho, in rem
Claimant: Michael Knezevich
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
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