Oregon Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 107
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
United States of America v. Cloninger
as 6:2019cv00505
Defendant: Dulcie Stephanie Cloninger
Plaintiff: United States of America
Cause Of Action: Structuring Transactions to Evade Reporting Requirement
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: Civil Forfeiture
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: Civil Forfeiture
USA v. $50,000 (US)
as 3:2017cv01928
Defendant: $50,000 (US)
Plaintiff: USA
Cause Of Action: 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: Civil Forfeiture
United States of America v. 10503 Campus Way, Upper Marlboro, MD We have downloadable decisions or orders for this case
as 1:2017cv01619
Defendant: 10503 Campus Way South, Upper Marlboro, Prince George's County, State and District of Maryland
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture

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