Oregon Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 114
United States of America v. $10,688.47 (US) currency
as 3:2021cv00643
Defendant: $10,688.47 (US) currency
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
HSCP Oregon, LLC et al v. Department of Homeland Security et al
as 1:2021cv00269
Defendant: CHAD WOLF, United States of America, Department of Homeland Security and others
Plaintiff: HSCP OREGON, LLC, GESUNDHEIT FOODS, LLC
Cause Of Action: Forfeiture
United States of America v. Mahyari et al
as 3:2020cv01887
Defendant: Roza Malekzadeh, Ali Mahyari
Plaintiff: United States of America
Cause Of Action: Recovery of Debt to US
USA v. Two (2) Firearms, etc.
as 3:2020cv01846
Defendant: Two (2) Firearms and Various Magazines, Ammunition, and Accessories
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
USA v. $10,664.24 (US) currency et al
as 3:2020cv01522
Defendant: $10,664.24 (US) currency, $315.79 (US) currency, $5,862.50 (US) currency
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
USA v. $821,030.15 (US)
as 3:2020cv00036
Defendant: $821,030.15 (US)
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Tonisson
as 3:2019cv01497
Defendant: Margareta B. Tonisson
Plaintiff: United States of America
Cause Of Action: Other
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

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