Forfeiture / Penalty Cases filed in Oregon
Cases 1 - 20 of 243
United States of America v. 2007 Chevrolet Avalanche, et al
as 6:2013cv00814
Plaintiff: United States of America
Defendants: 2003 Hummer H2 and 2007 Chevrolet Avalanche
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $33,811.00 in United States Currency
as 6:2013cv00668
Plaintiff: United States of America
Defendant: $33,811.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $12,500 in United States currency
as 3:2013cv00630
Plaintiff: United States of America
Defendant: $12,500 in United States currency
Cause Of Action: Civil Forfeiture
United States of America v. $96,367.05 in Funds Seized from Rogue Federal Credit Union et al
as 1:2013cv00626
Plaintiff: United States of America
Defendants: $1,113.44 in Funds Seized from Rogue Federal Credit Union and $96,367.05 in Funds Seized from Rogue Federal Credit Union
Cause Of Action: Structuring Transactions to Evade Reporting Requirement
United States of America v. $166,450.48 in U.S. Currency et al
as 3:2013cv00562
Plaintiff: United States of America
Defendants: $121,000.00 in U.S. Currency, $166,450.48 in U.S. Currency and Assorted Precious Metals
Cause Of Action: Civil Forfeiture
United States of America v. $3,080.00 in U.S. currency et al
as 3:2013cv00563
Plaintiff: United States of America
Defendants: $3,080.00 in U.S. currency, One Romarm/Cugir GP WASAR 10/63 Rifle, Serial No. AJ-4965-81, One Smith & Wesson MP-16 Rifle, Serial No. 92672-8182, One Smith & Wesson 457 Pistol, Serial No. VZE3208 and One Walter P99 Pistol, Serial No. FAG3316
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $43,500.00 in United States Currency et al
as 3:2013cv00535
Plaintiff: United States of America
Defendants: $2,971.00 in United States Currency, $33,342.00 in United States Currency, $43,500.00 in United States Currency, 1 Rolex Daytona Watch, 2008 Mercedes Benz ML320 and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 1 Stevens 940 Shotgun
as 3:2013cv00415
Plaintiff: United States of America
Defendants: 1 Stevens 940 Shotgun and 1 Stevens 940E Shotgun
Cause Of Action: Civil Forfeiture
United States of America v. 1 Stevens 940 Shotgun
as 0:2013cv00415
Plaintiff: United States of America
Defendant: 1 Stevens 940 Shotgun
Cause Of Action: Civil Forfeiture
United States of America v. $20,498.00 in U.S. currency, in rem,
as 3:2013cv00371
Plaintiff: United States of America
Defendant: $20,498.00 in U.S. currency, in rem,
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One Smith and Wesson Revolver, CAL .38, Serial Number AFM8093 et al
as 3:2013cv00343
Plaintiff: United States of America
Defendants: 56 Rounds of Ammunition and One Smith and Wesson Revolver, CAL .38, Serial Number AFM8093
Cause Of Action: Civil Forfeiture
United States of America v. $16,324.00 in U.S. currency
as 3:2013cv00322
Plaintiff: United States of America
Defendant: $16,324.00 in U.S. currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $41,067.58 (US) et al
as 3:2013cv00278
Plaintiff: United States of America
Defendants: $41,067.58 (US), 2001 Mercedes Benz S500, 2008 Harley Davidson FLHX and Honda 3000 Watt Generator
Claimant: Kenton Anthony Parsons
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $8,145.00 (US)
as 3:2013cv00018
Plaintiff: United States of America
Defendant: $8,145.00 (US)
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 176919 Mosby Creek Road, Cottage Grove OR
as 3:2012cv02329
Plaintiff: United States of America
Defendant: 176919 Mosby Creek Road, Cottage Grove OR
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $18,000.00 (US)
as 3:2012cv02297
Plaintiff: United States of America
Defendant: $18,000.00 (US)
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 1241 Douglas Avenue, Medford OR
as 3:2012cv02299
Plaintiff: United States of America
Defendant: 1241 Douglas Avenue, Medford OR
Cause Of Action: Forfeiture Property - Real Estate
United States of Ameica v. $182,110.00 (US) et al 
as 3:2012cv02267
Plaintiff: United States of Ameica
Defendants: $11,310.00 (US), $182,110.00 (US), 2006 Chrysler Town and Country Van, One Browning BL 22.22 caliber rifle, One Remington model 870 Express 12 gauge shotgun and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 1309 Fourth Street, La Grand, Union County, State and District of Oregon
as 3:2012cv02263
Plaintiff: United States of America
Defendant: 1309 Fourth Street, La Grand, Union County, State and District of Oregon
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $51,346.00 (US)
as 3:2012cv02235
Plaintiff: United States of America
Defendant: $51,346.00 (US)
Cause Of Action: Forfeiture Property-Drugs
