District of Oregon Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 74
Aslin v. United States of America et al
as 6:2015cv00405
Plaintiff: James David Aslin
Defendant: United States of America
Cause Of Action: IRS: Refund of Income Tax Penalty
United States of America v. One Star Pistol et al
as 3:2015cv00119
Defendant: One Keltec Handgun Case, One Star Pistol
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $63,784.11 (US)
as 3:2015cv00085
Defendant: $63,784.11 (US)
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
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
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