US District Court for the District of Oregon Forfeiture / Penalty Cases
Cases 21 - 30 of 128
United States of America v. Tonisson
as 3:2019cv01497
Defendant:
Margareta B. Tonisson
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1346
USA v. 500 Domain Names, in rem et al
as 3:2019cv01093
Defendant:
Lunarpages Account: "Angel165", in rem, Dreamhost Account: "Folkspost.com", in rem and 500 Domain Names, in rem
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 981
USA v. 2562 Sibley Drive, Atlanta, Georgia
as 1:2019cv00846
Defendant:
2562 Sibley Drive, Atlanta, Georgia
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 981
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: 18 U.S.C. § 981
United States of America v. Cloninger
as 6:2019cv00505
Defendant:
Dulcie Stephanie Cloninger
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 5324
United States of America v. Patel
as 3:2019cv00471
Defendant:
Daxa Patel
Plaintiff:
United States of America
USA v. 16470 NW Meadow Lake Road, Carlton, Oregon, in rem
as 3:2019cv00071
Plaintiff:
USA
Defendant:
16470 NW Meadow Lake Road, Carlton, Oregon, in rem
Cause Of Action: 18 U.S.C. § 981
United States of America v. 935 SW 7th Street, Newport, OR, Lincoln County, State and District of Oregon
as 6:2018cv02057
Defendant:
935 SW 7th Street, Newport, OR, Lincoln County, State and District of Oregon
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
USA v. $50,000 (US)
as 3:2017cv01928
Defendant:
$50,000 (US)
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. 5 Assorted Firearms
as 6:2017cv01787
Defendant:
5 Assorted Firearms
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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