Oregon Forfeiture / Penalty Cases
Cases 1 - 10 of 480
USA v. $63,365.00 U.S. currency et al
as 3:2026cv00891
Plaintiff:
USA
Defendant:
$63,365.00 U.S. currency, Approximately 2.5251 BITCOIN (BTC), Approximately 11.7516 ETHEREUM (ETH) and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Cryptocurrency Seized From a Binance Exchange Account With User ID 98453570, Assigned to Abanoub Nady Jamil Khalil
as 3:2026cv00386
Plaintiff:
United States of America
Defendant:
Cryptocurrency Seized From a Binance Exchange Account With User ID 98453570, Assigned to Abanoub Nady Jamil Khalil
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. 10820 NE 119th Place, Vancouver, WA et al
as 3:2026cv00085
Plaintiff:
United States of America
Defendant:
Real Property Located at 10820 NE 119th Place, City of Vancouver, Clark County, State and District of Washington, with Buildings, Appurtenances, and Improvements and Approximately $303,844.45 United States Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. Real Property Located at 180 North University Avenue, Suites 400 and 410, in Utah County, State and District of Utah et al
as 3:2025cv02162
Plaintiff:
United States of America
Defendant:
Real Property Located at 180 North University Avenue, Suites 400 and 410, in Utah County, State and District of Utah, Real Property Located at 2595 North 140 East, Unit 204, in Utah County, State and District of Utah and U.S. Bank, NA
Claimant:
Mountain America Federal Credit Union
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. Map and Tax Lot 18-02-09-00-00203, Springfield, Lane County
as 6:2025cv01782
Plaintiff:
USA
Defendant:
Map and Tax Lot 00-00203, Springfield, Lane County
Claimant:
Phung Baker
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
USA v. 2021 Toyota Tundra Truck, VIN 5TFDY5F14MX962077, et al
as 6:2025cv01781
Plaintiff:
USA
Defendant:
2021 Toyota Tundra Truck, VIN 5TFDY5F14MX962077 and 38097 Camp Creek Road, Springfield, Lane County, State and District of Oregon
Claimant:
Vilaphorn Chanthavong and Bouafong Chanthavong
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 33926 Ford Mill Road, Lebanon, Linn County, Oregon et al
as 6:2025cv01100
Plaintiff:
USA
Defendant:
$18,028.18 U.S. currency, $9,436.81 U.S. currency and 33926 Ford Mill Road, Lebanon, State and District of Oregon
Claimant:
Phillip Lam
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $6,748,680.68 (U.S.)
as 3:2025cv00824
Plaintiff:
USA
Defendant:
$6,748,680.68 (US)
Claimant:
City of Portland
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. 877 Greenview Drive, Cave Junction, Josephine County, Oregon et al
as 1:2025cv00628
Defendant:
877 Greenview Drive, Cave Junction, Josephine County, Oregon, 2017 Ford F-350 Crew Cab, 2022 XCMG Excavator and others
Plaintiff:
United States of America
Claimant:
Mortgage Electronic Registration Systems, Inc.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 3603 Leland Road, Wolf Creek, Josephine County, Oregon
as 1:2025cv00602
Plaintiff:
USA
Defendant:
3603 Leland Road, Wolf Creek, Josephine County, Oregon
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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