Oregon Forfeiture / Penalty Cases
Cases 81 - 90 of 128
United States of America v. $65.156.47 in Funds Seized from Wells Fargo Bank et al
as 3:2010cv00797
Defendant:
$24,830.65 in Funds Seized from Wells Fargo Bank and $65.156.47 in Funds Seized from Wells Fargo Bank
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. 14 Vienna Philharmonic Gold Coins et al
as 3:2010cv00031
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $3,300.00 in United States Currency, and Assorted Firearms aand Ammunition
as 3:2009cv01156
Plaintiff:
United States of America
Defendant:
$3,300.00 in United States Currency, and Assorted Firearms and Ammunition
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Pastora v. United States of America et al
as 3:2009cv01064
Plaintiff:
Miguel Robleto Pastora
Defendant:
United States of America, Internal Revenue Commissioner and United States Bureau of Immigration and Customs Enforcement
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. $3,468.84 IN UNITED STATES CURRENCY, IN REM
as 3:2009cv00798
Plaintiff:
United States of America
Defendant:
$3,468.84 IN UNITED STATES CURRENCY, IN REM
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Barber
as 3:2009cv00395
Plaintiff:
United States of America
Defendant:
Jeremy William Barber
Cause Of Action: U.S. Government Plaintiff
United States of America v. 3 Firearms
as 3:2008cv00887
Plaintiff:
United States of America
Defendant:
3 Firearms
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $2,996.12 in U.S. Currency Seized from Washington Mutual Bank Account No. XXXXXX9867 in the Name of Eduard A. Kholstinin et al
as 3:2008cv00556
Plaintiff:
United States of America
Defendant:
$2,996.12 in U.S. Currency Seized from Washington Mutual Bank Account No. XXXXXX9867 in the Name of Eduard A. Kholstinin, $1,045.93 in U.S. Currency Seized from Washington Mutual Bank Account No. XXXXXX2825 in the Name of Eduard A. Kholstinin and $1,746.00 in U.S. Currency Seized from the Bank of America Account No. XXXXXX3039 in the Name of Eduard A. Kholstinin
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. 2003 Toyota Tacoma et al
as 3:2008cv00069
Plaintiff:
United States of America
Defendant:
2003 Toyota Tacoma and 2007 Yamaha Big Bear ATV
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $2,600.00 in United States Currency et al
as 3:2008cv00039
Plaintiff:
United States of America
Defendant:
$2,600.00 in United States Currency and $28,000.00 in American Express Travelers' Cheques, in rem
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
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