USA v. $134,800.00 U.S. Currency et al
Plaintiff: USA
Defendant: 1934-A $500 Bill, $134,800.00 U.S. Currency, Silver Bars, Gold Bar, Foreign Currency Gold Coins, $20,304.00 U.S. Currency, Silver Skulls, Foreign Silver Coins, Silver Coins and $588.00 U.S. Currency
Case Number: 6:2024cv01758
Filed: October 18, 2024
Court: US District Court for the District of Oregon
Presiding Judge: Michael W Mosman
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 18 U.S.C. ยง 981 Civil Forfeiture
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 18, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 18, 2024 Filing 3 Warrant Issued for Arrest and Seizure of Property. Signed by Judge Michael W. Mosman. (One certified copy delivered to AUSA by e-mail on 10/18/2024.) (sb)
October 18, 2024 Filing 2 Notice of Case Assignment: This case is assigned to Judge Michael W. Mosman. (sss)
October 18, 2024 Filing 1 Complaint. Complaint for Forfeiture, in rem. (fee exempt status selected) Jury Trial Requested: No. Filed by USA against All Defendants (Attachments: #1 Exhibit A - Declaration of Christopher Perham, #2 Civil Cover Sheet). (Harper, Judith)

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Search for this case: USA v. $134,800.00 U.S. Currency et al
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Defendant: 1934-A $500 Bill
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Defendant: $134,800.00 U.S. Currency
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Defendant: Silver Bars
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Defendant: Gold Bar
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Defendant: Foreign Currency Gold Coins
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Defendant: $20,304.00 U.S. Currency
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Defendant: Silver Skulls
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Defendant: Foreign Silver Coins
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Defendant: Silver Coins
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Defendant: $588.00 U.S. Currency
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Plaintiff: USA
Represented By: Judith Rose Harper
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