Oregon Forfeiture / Penalty Cases

Cases filed
Cases 21 - 30 of 452
USA v. $402,740.00 in United States Currency et al
as 1:2023cv00284
Plaintiff: USA
Defendant: $402,740.00 in United States Currency, Assorted Precious Metals, 2012 Dodge Ram 3500 Truck and others
Claimant: Robert Jones
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $137,499.16 (US)
as 3:2023cv00228
Plaintiff: USA
Defendant: $137,499.16 (US)
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 91302 Poodle Creek Road, Noti, Lane County, State and District of Oregon
as 6:2023cv00182
Plaintiff: United States of America
Defendant: 91302 Poodle Creek Road, Noti, Lane County, State and District of Oregon
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
USA v. 4309 Oakridge Road, Lake Oswego, Oregon
as 3:2023cv00174
Plaintiff: USA
Defendant: 4309 Oakridge Road, Lake Oswego, Oregon
Claimant: BMO Harris Bank, N.A. and David Swanson
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. $882,593.00 (US) Currency et al
as 1:2023cv00167
Plaintiff: USA
Defendant: $882,593.00 (US) Currency, $24,187.00 (US) Currency and $285,090.74 (US) Currency
Claimant: Matthew Sachen and Jonathan Quintero
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $25,619.00 (US)
as 3:2022cv01785
Plaintiff: USA
Defendant: $25,619.00 (US)
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. $75,420 (US) currency et al
as 3:2022cv01751
Plaintiff: USA
Defendant: $75,420 (US) currency, $10,000 (US) currency, $96,380 (US) currency and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $59,800.00 (US) et al
as 3:2022cv01633
Plaintiff: United States of America
Defendant: $59,800.00 (US) and $60,100.00 (US)
Claimant: Jiao Yue Wu and So Han Chan
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. $13,895 (US)
as 1:2022cv01180
Plaintiff: USA
Defendant: $13,895 (US) and Sergio Lopez-Zalvaza
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Real Property at 6004 NE Wilding Road, Vancouver, Washington We have downloadable decisions or orders for this case
as 3:2022cv00741
Plaintiff: USA
Defendant: Real Property at 6004 NE Wilding Road, Vancouver, Washington
Claimant: Bernice Bishop
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?