US District Court for the District of Oregon Forfeiture / Penalty Cases
Cases 41 - 50 of 325
USA v. $81,185 (US)
as 3:2020cv02184
Plaintiff:
USA
Defendant:
$81,185.00 (US) currency
Cause Of Action: 21 U.S.C. § 881
USA v. Two (2) Real Properties, in rem
as 1:2020cv01915
Defendant:
Two (2) Real Properties
Plaintiff:
United States of America
Petitioner:
Farinaz Wadia and Travis Luther
Cause Of Action: 18 U.S.C. § 981
USA v. Two (2) Real Properties, in rem
as 3:2020cv01915
Defendant:
Two (2) Real Properties
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. $36,858.50 et al
as 6:2020cv01863
Defendant:
$36,858.50 (U.S.) Currency and Assorted Precious Metals in Gold and Silver Bars
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. $98,035.00 (US) currency
as 1:2020cv01858
Defendant:
$98,035.00 (US) currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. $199,940 (US)
as 1:2020cv00740
Defendant:
$199,940 (US) currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. $27,030 (US) currency
as 1:2020cv00581
Defendant:
$27,030 (US) and $27,030 (US) currency
Plaintiff:
Amy Potter and United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. 722 NE Skidmore Street, Portland
as 3:2020cv00313
Defendant:
722 NE Skidmore Street, Portland, Multnomah County, State and District of Oregon and Frederick Homes LLC
Plaintiff:
United States of America
Claimant:
Lisa Howard
Cause Of Action: 21 U.S.C. § 881
USA v. 4055 NW 21st Street
as 6:2020cv00240
Defendant:
4055 NW 21st Street, Redmond, Oregon
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 801
USA v. $10,040 (US)
as 6:2020cv00237
Plaintiff:
USA and United States of America
Defendant:
$10,040 (US) and $10,040.00 (US) currency
Cause Of Action: 21 U.S.C. § 841
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