Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 28,915
United States of America v. One Star Ultrastar .40 Caliber Pistol with Magazine, Serial Number 13607-95 and Seven Rounds Assorted .40 Caliber Ammunition
as 3:2019cv00135
Defendant: One Star Ultrastar .40 Caliber Pistol with Magazine, Serial Number 13607-95 and Seven Rounds Assorted .40 Caliber Ammunition
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Firearms, 21; one partial firearm, ammunition and magazines
as 3:2019cv08052
Defendant: Firearms, 21; one partial firearm, ammunition and magazines
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $273,990.00 (US)
as 3:2019cv00249
Defendant: $273,990.00 (US)
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $73,460.00 U.S. Currency et al
as 4:2019cv00246
Defendant: $73,460.00 U.S. Currency, $15,080.00 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $26,048.00 in U.S. Currency
as 7:2019cv00030
Defendant: $26,048.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One Smith and Wesson 442 Airweight Revolver, Serial Number DJT8634 et al
as 5:2019cv00298
Defendant: One Smith and Wesson 442 Airweight Revolver, Serial Number DJT8634, One Smith and Wesson M and P Shield Pistol, Serial Number HMJ8509
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Approximately $19,880.00 in U.S. Currency
as 2:2019mc00036
Defendant: Approximately $19,880.00 in U.S. Currency
Claimant: Willie Parson
Plaintiff: United States of America
USA v. Real Property at 300 Gaerky Creek Rd., et al
as 3:2019cv00235
Defendant: 1205 Pine Grove Road, Rogue River, Real Property at 300 Gaerky Creek Rd.
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $36,000.00 in U.S. Currency
as 5:2019cv00040
Defendant: $36,000.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY, $34,760.00 IN U.S. et al
as 1:2019cv00186
Defendant: 2015 BMW428i, VIN WBA4A5C57FD410683, 2004 LEXUS RX330, VIN JTJHA31U240021955, CURRENCY, $34,760.00 IN U.S. and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture - Gambling, etc.

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