United States of America v. $4,944.38 in Funds Seized from Oregon Pacific Bank, Account #XXX3471 et al

Justia Dockets & Filings Ninth Circuit Oregon District Court United States of America v. $4,944.38 in Funds Seized from Oregon Pacific Bank, Account #XXX3471 et al

United States of America v. $4,944.38 in Funds Seized from Oregon Pacific Bank, Account #XXX3471 et al

Plaintiff:	United States of America
Defendant:	$2,501.15 in Funds Seized from Sterling Savings Bank, Account #XXXXXXX3893, $2,803.46 in Funds Seized from Sterling Saving Bank, Account #XXXXXXX6542, $200,727.02 in Funds Seized from Sterling Savings Bank, Account #XXXXXXX0485, $201.98 in Funds Seized from Sterling Savings Bank, Account #XXXXXXX7147, $25,052.13 in Funds Seized from Sterling Savings Bank, Account #XXXXXXX0556, $390.00 in U.S. Currency, $4,011.86 in Funds Seized from Sterling Savings Bank, Account #XXXXXXX0816, $4,944.38 in Funds Seized from Oregon Pacific Bank, Account #XXX3471, $485.73 in Funds Seized from Oregon Pacific Bank, Account #XXX1243, $5,022.27 in Funds Seized from Sterling Savings Bank, Account #XXXXXXX7966, $50,306.77 in Funds Seized from Oregon Pacific Bank, Account #XXX4733, $665.49 in Funds Seized from Sterling Saving Bank, Account #XXXXXXX8714, $725.72 in Funds Seized from Wells Fargo Bank, Account #XXXXXX4671, $2,000.00 in U.S. Currency, $2,477.94 in Funds Seized from Sterling Savings Bank, Account #XXXXXXX3026, $175.23 in Funds Seized from Sterling Savings Bank, Account #XXXXXXX0764, $10,349.55 in Funds Seized from Sterling Savings Bank, Account #XXXXXXX4703, $10,595.03 in Funds Seized from Wells Fargo Bank, Account #XXXXXX9738, $12,988.16 in Funds Seized from Oregon Pacific Bank, Account #XXX4800, $14,713.58 in Funds Seized from Wells Fargo Bank, Account #XXXXXX5173, $15,482.86 in Funds Seized from Wells Fargo Bank, Account #XXXXXX4689 and $1,272.95 in Funds Seized from Sterling Savings Bank, Account #XXXXXXX0857
Claimant:	Bryan Scott Bettencourt, Kathy S Bettencourt, Nicholas Bettencourt, Peter Tracy Bettencourt, Harold Bettencourt III, Harold Bettencourt Jr., Cedar Creek Lane and Cattle Company and Kustom Products, Inc.
Case Number:	3:2011cv00327
Filed:	March 16, 2011
Court:	U.S. District Court for the District of Oregon
Office:	Portland Office
Presiding Judge:	Malcolm F. Marsh
Nature of Suit:	Forfeit/Penalty: Other
Cause of Action:	18 U.S.C. § 981 Civil Forfeiture
Jury Demanded By:	Defendant

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Search for this case: United States of America v. $4,944.38 in Funds Seized from Oregon Pacific Bank, Account #XXX3471 et al
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Defendant: $2,501.15 in Funds Seized from Sterling Savings Bank, Account #XXXXXXX3893
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Defendant: $2,803.46 in Funds Seized from Sterling Saving Bank, Account #XXXXXXX6542
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Defendant: $200,727.02 in Funds Seized from Sterling Savings Bank, Account #XXXXXXX0485
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Defendant: $201.98 in Funds Seized from Sterling Savings Bank, Account #XXXXXXX7147
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Defendant: $25,052.13 in Funds Seized from Sterling Savings Bank, Account #XXXXXXX0556
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Defendant: $390.00 in U.S. Currency
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Defendant: $4,011.86 in Funds Seized from Sterling Savings Bank, Account #XXXXXXX0816
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Defendant: $4,944.38 in Funds Seized from Oregon Pacific Bank, Account #XXX3471
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Defendant: $485.73 in Funds Seized from Oregon Pacific Bank, Account #XXX1243
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Defendant: $5,022.27 in Funds Seized from Sterling Savings Bank, Account #XXXXXXX7966
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Defendant: $50,306.77 in Funds Seized from Oregon Pacific Bank, Account #XXX4733
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Defendant: $665.49 in Funds Seized from Sterling Saving Bank, Account #XXXXXXX8714
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Defendant: $725.72 in Funds Seized from Wells Fargo Bank, Account #XXXXXX4671
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Defendant: $2,000.00 in U.S. Currency
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Defendant: $2,477.94 in Funds Seized from Sterling Savings Bank, Account #XXXXXXX3026
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Defendant: $175.23 in Funds Seized from Sterling Savings Bank, Account #XXXXXXX0764
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Defendant: $10,349.55 in Funds Seized from Sterling Savings Bank, Account #XXXXXXX4703
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Defendant: $10,595.03 in Funds Seized from Wells Fargo Bank, Account #XXXXXX9738
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Defendant: $12,988.16 in Funds Seized from Oregon Pacific Bank, Account #XXX4800
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Defendant: $14,713.58 in Funds Seized from Wells Fargo Bank, Account #XXXXXX5173
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Defendant: $15,482.86 in Funds Seized from Wells Fargo Bank, Account #XXXXXX4689
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Defendant: $1,272.95 in Funds Seized from Sterling Savings Bank, Account #XXXXXXX0857
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Claimant: Bryan Scott Bettencourt
Represented By:	Shaun S. McCrea
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Claimant: Kathy S Bettencourt
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Claimant: Nicholas Bettencourt
Represented By:	Shaun S. McCrea
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Claimant: Peter Tracy Bettencourt
Represented By:	Shaun S. McCrea
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Claimant: Harold Bettencourt III
Represented By:	Shaun S. McCrea
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Claimant: Harold Bettencourt Jr.
Represented By:	Shaun S. McCrea
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Claimant: Cedar Creek Lane and Cattle Company
Represented By:	Shaun S. McCrea
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Claimant: Kustom Products, Inc.
Represented By:	Shaun S. McCrea
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Plaintiff: United States of America
Represented By:	Amy E. Potter
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