USA v. 4309 Oakridge Road, Lake Oswego, Oregon
| USA |
| 4309 Oakridge Road, Lake Oswego, Oregon |
| BMO Harris Bank, N.A. and David Swanson |
| 3:2023cv00174 |
| February 6, 2023 |
| US District Court for the District of Oregon |
| Michael W Mosman |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 981 Civil Forfeiture |
| None |
Docket Report
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This docket was last retrieved on March 17, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 10 Claim of David Swanson. Filed by David Swanson. Answer is due by 4/7/2023. (Perini-Abbott, Joanna) |
| Filing 9 Corporate Disclosure Statement . Filed by BMO Harris Bank, N.A.. (Bell, Aaron) |
| Filing 8 Answer to #1 Complaint, Claimant BMO Harris Bank N.A. Filer is subject to the requirements of Fed. R. Civ. P. 7.1. Filed by BMO Harris Bank, N.A.. (Attachments: #1 Exhibit DEF00001, #2 Exhibit DEF00002, #3 Exhibit DEF00003, #4 Exhibit DEF00004, #5 Exhibit DEF00005) (Bell, Aaron) |
| Filing 7 Claim of BMO Harris Bank N.A., Successor by Merger to Bank of the West, A California Banking Corporation. Filed by BMO Harris Bank, N.A.. Answer is due by 3/29/2023. (Attachments: #1 Exhibit Exhibit 101) (Bell, Aaron) |
| Filing 6 Notice of Lis Pendens by USA Filed by USA. (Cardani, Christopher) |
| Filing 5 Notice of Complaint for Forfeiture Against Real Property. Filed by USA. (Cardani, Christopher) |
| Filing 4 WRIT OF ENTRY. Signed on 2/7/2023 by Judge Michael W. Mosman. (dino) |
| Filing 3 Notice of Case Assignment: This case is assigned to Judge Michael W. Mosman. (dino) |
| Filing 2 Motion for Writ of Entry . Filed by USA. (Cardani, Christopher) |
| Filing 1 Complaint. In Rem, for Forfeiture. (fee exempt status selected (AUSA)) Jury Trial Requested: No. Filed by USA against 4309 Oakridge Road, Lake Oswego, Oregon (Attachments: #1 Exhibit A - Declaration of CFE Rachel Royston, #2 Civil Cover Sheet). (Cardani, Christopher) |
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