Oregon Forfeiture / Penalty Cases

Cases filed
Cases 21 - 30 of 393
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. $28,240.00 (US)
as 3:2019cv00662
Defendant: $28,240.00 (US)
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
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
United States of America v. $23,760.00 (US)
as 6:2019cv00439
Defendant: $23,760.00 (US)
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. $1,619,120.00 (US) et al
as 3:2019cv00358
Defendant: $54,991.45 (US), $152,285.00 (US), $1,619,120.00 (US) and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $14,860.00 (US)
as 3:2019cv00300
Defendant: $14,860.00 (US)
Plaintiff: United States of America
Claimant: Isaiah Lancaster
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $273,990.00 (US)
as 3:2019cv00249
Defendant: $273,990.00 (US)
Plaintiff: United States of America
Claimant: Steven Rijo, Michael Simon
Cause Of Action: Forfeiture Property-Drugs
USA v. Real Property at 300 Gaerky Creek Rd., et al
as 3:2019cv00235
Defendant: 1205 Pine Grove Road, Rogue River, Real Property at 300 Gaerky Creek Rd.
Plaintiff: USA
Claimant: Maryam Shafei, Ashland Hills Trust
Cause Of Action: Forfeiture Property-Drugs

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