US District Court for the District of Oregon Forfeiture / Penalty Cases
Cases 11 - 20 of 128
USA v. $25,619.00 (US)
as 3:2022cv01785
Plaintiff:
USA
Defendant:
$25,619.00 (US)
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. Real Property at 6004 NE Wilding Road, Vancouver, Washington
as 3:2022cv00741
Plaintiff:
USA
Defendant:
Real Property at 6004 NE Wilding Road, Vancouver, Washington
Claimant:
Bernice Bishop
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. ABC Fulfillment Services LLC et al
as 3:2022cv00564
Plaintiff:
United States of America
Defendant:
ABC Fulfillment Services LLC doing business as d/b/a HobbyKing USA LLC and Hobbyking.com and Indubitably, Inc. doing business as d/b/a HobbyKing Corp., HobbyKing USA LLC, HobbyKing, and Hobbyking.com
USA v. 967 NW 2nd Street, Prineville, OR 97754 & Pace's First Addition Lot 11, Block 0 et al
as 6:2021cv01756
Counter Defendant:
USA
Defendant:
967 NW 2nd Street, Prineville, OR 97754 & Paces First Addition Lot 11, Block 0, 280 NE 4th Street, Prineville, OR 97754, 24121 SE Paulina Highway, Prineville, OR 97754 and others
Claimant:
Darla Byus, Rodney Pierson, Jonne Pierson and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. $10,688.47 (US) currency
as 3:2021cv00643
Defendant:
$10,688.47 (US) currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
HSCP Oregon, LLC et al v. Department of Homeland Security et al
as 1:2021cv00269
Defendant:
CHAD WOLF, United States of America, Department of Homeland Security and others
Plaintiff:
HSCP OREGON, LLC and GESUNDHEIT FOODS, LLC
Cause Of Action: 49 U.S.C. § 781
United States of America v. Mahyari et al
as 3:2020cv01887
Defendant:
Roza Malekzadeh and Ali Mahyari
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
USA v. Two (2) Firearms, etc.
as 3:2020cv01846
Defendant:
Two (2) Firearms and Various Magazines, Ammunition, and Accessories
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
USA v. $10,664.24 (US) currency et al
as 3:2020cv01522
Defendant:
$10,664.24 (US) currency, $315.79 (US) currency and $5,862.50 (US) currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
USA v. $821,030.15 (US)
as 3:2020cv00036
Defendant:
$821,030.15 (US)
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
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