United States of Ameica v. $182,110.00 (US) et al

Plaintiff: United States of Ameica
Defendant: One Winchester 17 HMR Rifle, One Remington model 870 Express 12 gauge shotgun, One Browning BL 22.22 caliber rifle, 2006 Chrysler Town and Country Van, $182,110.00 (US) and $11,310.00 (US)
Claimant: Kathy Lepper, Elysia Hudson and Gabriella Delancey
Case Number: 2:2012cv02267
Filed: December 17, 2012
Court: Oregon District Court
Office: Pendleton (2) Office
Presiding Judge: Malcolm F. Marsh
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21:881 Forfeiture Property-Drugs
Jury Demanded By: Defendant

Available Case Documents

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Date Filed#Document Text
April 16, 2013 11 Opinion or Order of the Court ORDER. Claimant Kathy Lepper moves the court to dismiss, or in the alternative, to transfer divisional venue to Pendleton. The government does not oppose the transfer of venue. Accordingly, Claimant's motion for change of venue [9-2] is GRANTED. IT IS ORDERED that the Clerk of the Court is DIRECTED to change the divisional venue in this matter to Pendleton. Claimant's alternative motion to dismiss [9-1] is DENIED. The parties are advised that the change of divisional venu e shall not result in the reassignment of this case to another judge because, pursuant to the court's case management plan, civil forfeiture cases are assigned to me on a district-wide basis. If this matter proceeds to trial, the court will con sider at that time whether reassignment is appropriate to accommodate a trial in Pendleton. See Local Rule 3-3(a). IT IS SO ORDERED. Signed on 04/16/2013 by Judge Malcolm F. Marsh. (pvh) Signed on 04/16/2013 by Judge Malcolm F. Marsh. (pvh)
July 1, 2014 38 Opinion or Order of the Court OPINION AND ORDER. For the foregoing reasons, Claimant's Motion to Suppress 34 is DENIED. IT IS SO ORDERED. Signed on 07/01/2014 by Judge Malcolm F. Marsh. (pvh)

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Plaintiff: United States of Ameica
Represented By: Robert D. Nesler
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Defendant: One Winchester 17 HMR Rifle
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Defendant: One Remington model 870 Express 12 gauge shotgun
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Defendant: One Browning BL 22.22 caliber rifle
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Defendant: 2006 Chrysler Town and Country Van
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Defendant: $182,110.00 (US)
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Defendant: $11,310.00 (US)
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Claimant: Kathy Lepper
Represented By: Wes Williams
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Claimant: Elysia Hudson
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Claimant: Gabriella Delancey
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