United States of America v. $17,980.00 In United States Currency, in rem
Plaintiff: United States of America
Defendant: $17,980.00 in United States Currency
Case Number: 3:2012cv01463
Filed: August 13, 2012
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

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Date Filed Document Text
September 30, 2014 Opinion or Order Filing 41 OPINION AND ORDER. For the foregoing reasons, Claimant's Amended Motion for Leave to File Amended Claim 36 is DENIED. Plaintiff's Motion for Summary Judgment or to Strike Claim 31 is GRANTED and Claimant's Declaration of C laim 6 is STRICKEN. Because Claimant lacks standing to contest the forfeiture of the Defendant Currency, Claimant's Motion to Suppress All Evidence Obtained from Package Seized Per Search Warrant 30 is DENIED as moot. IT IS SO ORDERED. Signed on 09/30/2014 by Judge Malcolm F. Marsh. (pvh)
January 22, 2013 Opinion or Order Filing 18 OPINION AND ORDER. For the foregoing reasons, claimant's Motion to Dismiss and for Change of Venue (#10) is DENIED. IT IS SO ORDERED. Signed on 01/22/2013 by Judge Malcolm F. Marsh. (pvh)
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Plaintiff: United States of America
Represented By: Leslie J. Westphal
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Defendant: $17,980.00 in United States Currency
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