United States of America v. $9,482.89 in U.S. Currency Seized From Bank of America, Acct #XXXXXXX4319 et al

Justia Dockets & Filings Ninth Circuit Oregon District Court United States of America v. $9,482.89 in U.S. Currency Seized From Bank of America, Acct #XXXXXXX4319 et al

United States of America v. $9,482.89 in U.S. Currency Seized From Bank of America, Acct #XXXXXXX4319 et al

Plaintiff:	United States of America
Defendant:	Apple I-Phone Model 326B Vehicle, Apple SGS I-Phone, Black, Unknown Serial Number Room C, Approximately 385.3 Kilograms Of KTW's Inventory, in rem, Hewlett Packard Pavilion Model Personal Computer, Serial NO. 30040CM9, Hewlett Packard Personal Computer, Serial No. CNH70407VH, Room K, One 2007 GMC Yukon Denali, VIN 1GKFK63817J136039; its tools and appurtenances, One enclosed Utility Trailer, VIN 5NHUTW211BT612966 its tools and appurtenances, Sanyo Boost Mobile Phone, Blue In Color, Serial No. 268435457806044976, Sony Laptop Computer, Serial No. 275257323008159, Room L, Sprint Mobile Phone Serial No. 823FC20098, Room L, Verizon Mobile Phone, Motorola Brand, Serial No. TA4780495U, Room C., $9,482.89 in U.S. Currency Seized From Bank of America, Acct #XXXXXXX4319 and $11,458.05 In U.S. Currency Seized From Bank of America, ACCT #XXXXXXX4092
Case Number:	3:2011cv00923
Filed:	August 3, 2011
Court:	US District Court for the District of Oregon
Office:	Portland Office
Presiding Judge:	Marco A. Hernandez
Nature of Suit:	Drug Related Seizure of Property
Cause of Action:	21 U.S.C. § 881 Forfeiture Property-Drugs
Jury Demanded By:	None

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Search for this case: United States of America v. $9,482.89 in U.S. Currency Seized From Bank of America, Acct #XXXXXXX4319 et al
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Defendant: Apple I-Phone Model 326B Vehicle
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Defendant: Apple SGS I-Phone, Black, Unknown Serial Number Room C
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Defendant: Approximately 385.3 Kilograms Of KTW's Inventory, in rem
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Defendant: Hewlett Packard Pavilion Model Personal Computer, Serial NO. 30040CM9
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Defendant: Hewlett Packard Personal Computer, Serial No. CNH70407VH, Room K
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Defendant: One 2007 GMC Yukon Denali, VIN 1GKFK63817J136039; its tools and appurtenances
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Defendant: One enclosed Utility Trailer, VIN 5NHUTW211BT612966 its tools and appurtenances
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Defendant: Sanyo Boost Mobile Phone, Blue In Color, Serial No. 268435457806044976
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Defendant: Sony Laptop Computer, Serial No. 275257323008159, Room L
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Defendant: Sprint Mobile Phone Serial No. 823FC20098, Room L
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Defendant: Verizon Mobile Phone, Motorola Brand, Serial No. TA4780495U, Room C.
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Defendant: $9,482.89 in U.S. Currency Seized From Bank of America, Acct #XXXXXXX4319
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Defendant: $11,458.05 In U.S. Currency Seized From Bank of America, ACCT #XXXXXXX4092
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Plaintiff: United States of America
Represented By:	AnneMarie Sgarlata
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