United States of America v. $11,500.00 (US)
Plaintiff: United States of America
Defendant: $11,500.00 in United States Currency and $2,971.00 in United States Currency
Claimant: Charles Guerrero
Case Number: 3:2010cv00097
Filed: February 1, 2010
Court: US District Court for the District of Oregon
Office: Portland (3) Office
Presiding Judge: Malcolm F. Marsh
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881 Forfeiture Property-Drugs
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
July 13, 2011 Opinion or Order Filing 73 Opinion and Order : The Governments Motion to Strike and, in the alternative, for Summary Judgment as to Defendant $11,500 45 , and the Governments Motion to Strike the The Governments Cross Motion for Summary Judgment 66 is GRANTED as to Defendant $11,500 and DENIED as to Defendant $2,971. IT IS FURTHER ORDERED that Claimant Guerreros Cross Motion for Summary Judgment 51 is GRANTED as to his standing to contest the forfeiture of defendant $2,971.00, and is DENIED in all other respects. Claimant Guerreros Second Motion for Summary Judgment 59 is DENIED. Signed on 7/13/2011 by Judge Malcolm F. Marsh. (sd)
December 8, 2010 Opinion or Order Filing 42 OPINION AND ORDER: Claimant Guerrero's Motion to Dismiss and for Judgment on the Pleadings 36 is DENIED. Signed on 12/8/2010 by Judge Malcolm F. Marsh. (mr)
July 28, 2010 Opinion or Order Filing 29 OPINION AND ORDER: Claimant Guerrero's Motion to Dismiss 8 is DENIED. Signed on 7/28/2010 by Judge Malcolm F. Marsh. (mr)
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Search for this case: United States of America v. $11,500.00 (US)
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Defendant: $11,500.00 in United States Currency
Represented By: Robert D. Nesler
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Defendant: $2,971.00 in United States Currency
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Claimant: Charles Guerrero
Represented By: Frank De La Puente
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Plaintiff: United States of America
Represented By: Robert D. Nesler
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