United States of America v. Various Gold, Silver and Coins et al
Plaintiff: United States of America
Defendant: up to $98,854.52 in funds located in Key Bank account ending in 4138, Various Gold, Silver and Coins, up to $10,000.00 in funds located in US Bank account ending in 7613, up to $550,542.07 in funds located in US Bank account ending in 5114 and up to $579,181.19 in funds located in US Bank account ending in 0109
Case Number: 3:2011cv01179
Filed: September 29, 2011
Court: US District Court for the District of Oregon
Office: Portland Office
Presiding Judge: Malcolm F. Marsh
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 18 U.S.C. ยง 981 Civil Forfeiture
Jury Demanded By: Defendant

Available Case Documents

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Date Filed Document Text
May 12, 2014 Opinion or Order Filing 158 Opinion and Order - The exclusion of Trial Exhibit 261 and the inclusion of Dr. Brueggemeyer's trial testimony did not result in a fundamentally unfair trial, and the jury's verdict was not against the clear weight of the evidence. The Court DENIES Claimants' motion for a new trial. ECF 148 . Signed on 5/12/2014 by Judge Michael H. Simon.Associated Cases: 3:11-cv-01179-SI, 3:11-cv-01424-SI (mja)
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Search for this case: United States of America v. Various Gold, Silver and Coins et al
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Defendant: up to $98,854.52 in funds located in Key Bank account ending in 4138
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Defendant: Various Gold, Silver and Coins
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Defendant: up to $10,000.00 in funds located in US Bank account ending in 7613
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Defendant: up to $550,542.07 in funds located in US Bank account ending in 5114
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Defendant: up to $579,181.19 in funds located in US Bank account ending in 0109
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Plaintiff: United States of America
Represented By: Katherine C. Lorenz
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