USA v. $402,740.00 in United States Currency et al
| USA |
| $402,740.00 in United States Currency, Assorted Precious Metals, 2012 Dodge Ram 3500 Truck, PJ 5th Wheel Low Pro Flatbed Trailer with Ramp, Kubota SVL95-2S Track Skid Steer, Kubota KX040-4 Excavator, 2016 Load Trail Tilt Deck Trailer, 2020 Dodge Commercial Ram 3500 Truck, Carry-On Trailer Corp. Patriot Dump Trailer, 2020 MultiQuip QP-2TH Water Pump with trailer and JCB 8035ZTS Compact Excavator |
| Robert Jones |
| 1:2023cv00284 |
| February 28, 2023 |
| US District Court for the District of Oregon |
| Michael W Mosman |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 Forfeiture Property-Drugs |
| None |
Docket Report
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This docket was last retrieved on April 11, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 5 Notice of Attorney Substitution: Katherine C. de Villiers is substituted as counsel of record in place of Attorney Amy E. Potter . Filed by on behalf of USA. (de Villiers, Katherine) |
| Filing 4 Claim . Filed by Robert Jones. Answer is due by 5/2/2023. (Frank, Jay) |
| Filing 3 Warrant Issued for Arrest and Seizure of Property. Signed by Judge Michael W. Mosman. (Original and 2 certified copies forwarded to AUSA on 3/1/2023.) (dino) |
| Filing 2 Notice of Case Assignment: This case is assigned to Judge Michael W. Mosman. (jkm) |
| Filing 1 Complaint. For Forfeiture, In Rem. (fee exempt status selected (AUSA)) Jury Trial Requested: No. Filed by USA against All Defendants (Attachments: #1 Exhibit A - Declaration of Juan Sierra, #2 Civil Cover Sheet). (Potter, Amy) |
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