Oregon Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 380
United States of America v. Tonisson
as 3:2019cv01497
Defendant: Margareta B. Tonisson
Plaintiff: United States of America
Cause Of Action: Other
USA v. $36,000 (US) et al
as 3:2019cv01473
Defendant: $18,000 (US), $36,000 (US)
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $8,249.00 (US)
as 3:2019cv01374
Defendant: $8,249.00 (US)
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. $10,198
as 3:2019cv01341
Defendant: $10,198 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. $8,000 (US)
as 3:2019cv01296
Plaintiff: USA
Defendant: $8,000 (US)
Cause Of Action: Forfeiture Property-Drugs
USA v. $9,000 (US)
as 3:2019cv01197
Defendant: $9,000 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. 500 Domain Names, in rem et al
as 3:2019cv01093
Defendant: Lunarpages Account: "Angel165", in rem, Dreamhost Account: "Folkspost.com", in rem, 500 Domain Names, in rem
Plaintiff: USA
Cause Of Action: Civil Forfeiture
USA v. 2562 Sibley Drive, Atlanta, Georgia
as 1:2019cv00846
Defendant: 2562 Sibley Drive, Atlanta, Georgia
Plaintiff: USA
Cause Of Action: Civil Forfeiture
United States of America v. $2,457,790.72 in Funds et al
as 6:2019cv00707
Defendant: 1,022.39066800 ETH, $1,940.77 (US), 31.53810677 BTC and others
Plaintiff: United States of America
Claimant: Talon V. White
Cause Of Action: Civil Forfeiture
United States of America v. $28,240.00 (US)
as 3:2019cv00662
Defendant: $28,240.00 (US)
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?