United States of America v. Real Property Known as 10801 NW 43rd Street Terrebonne Oregon 97760 et al
Plaintiff: United States of America
Defendant: $3,600.00 IN UNITED STATES FUNDS, $24,291.17 IN UNITED STATES FUNDS, $8,976.37 IN UNITED STATES FUNDS, $22,556.62 IN UNITED STATES FUNDS and Real Property Known as 10801 NW 43RD Street Terrebonne Oregon 97760
Interested Party: David K Row
Case Number: 2:2024cv01890
Filed: November 15, 2024
Court: U.S. District Court for the Western District of Washington
Presiding Judge: Richard A Jones
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 18 U.S.C. ยง 0981 Civil Forfeiture - Gambling, etc.
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 2, 2025. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 2, 2025 Filing 13 RETURN OF SERVICE by US Marshal's Office re: Complaint (Dkt. #1 ) on 12/19/2024. (KRA)
December 27, 2024 Opinion or Order Filing 11 ORDER granting Plaintiff's #7 Motion to Seal. Signed by Judge Richard A. Jones. (TE)
December 20, 2024 Filing 12 PETITION for Remission filed by Interested Party David K Row. (TE)
December 20, 2024 Filing 10 PETITION for Remission filed by Interested Party David K Row. (MJV)
December 20, 2024 Filing 9 DECLARATION of Publication (www.forfeiture.gov; November 19, 2024 - December 18, 2024) re #1 Complaint by Plaintiff United States of America (Baer, Jehiel)
December 2, 2024 Filing 8 SEALED DOCUMENT Exhibit A Attached to the Notice of Verified Complaint for Forfeiture in Rem by Plaintiff United States of America re #7 MOTION to Seal Exhibit A Attached to the Notice of Verified Complaint for Forfeiture in Rem, #6 Notice-Other (Baer, Jehiel)
December 2, 2024 Filing 7 MOTION to Seal Exhibit A Attached to the Notice of Verified Complaint for Forfeiture in Rem, filed by Plaintiff United States of America. (Attachments: #1 Proposed Order (Order Granting United States' Motion to Seal Exhibit A Attached to the Notice of Verified Complaint for Forfeiture in Rem)) Noting Date 12/14/2024, (Baer, Jehiel)
December 2, 2024 Filing 6 NOTICE of Verified Complaint for Forfeiture in Rem re #1 Complaint ; filed by Plaintiff United States of America. (Baer, Jehiel)
November 22, 2024 Filing 5 RETURN OF SERVICE by US Marshal's Office re: Warrant of Arrest in Rem Dkt #4 on 11/22/2024. (TE)
November 19, 2024 Filing 4 WARRANT of Arrest in Rem issued (AVC)
November 19, 2024 Judge Richard A. Jones added. (AVC)
November 18, 2024 Filing 3 NOTICE of Lis Pendens as Recorded in Deschutes County, Oregon (Recording Number 2024-30215) re #2 Notice of Lis Pendens ; filed by Plaintiff United States of America. (Baer, Jehiel)
November 15, 2024 Filing 2 NOTICE of Lis Pendens by Plaintiff United States of America. (Baer, Jehiel)
November 15, 2024 Filing 1 COMPLAINT - Verified Complaint for Forfeiture In Rem against All Defendants filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Warrant of Arrest in Rem)(Baer, Jehiel) (No Fee Required)

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Search for this case: United States of America v. Real Property Known as 10801 NW 43rd Street Terrebonne Oregon 97760 et al
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Defendant: $3,600.00 IN UNITED STATES FUNDS
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Defendant: $24,291.17 IN UNITED STATES FUNDS
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Defendant: $8,976.37 IN UNITED STATES FUNDS
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Defendant: $22,556.62 IN UNITED STATES FUNDS
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Defendant: Real Property Known as 10801 NW 43RD Street Terrebonne Oregon 97760
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Plaintiff: United States of America
Represented By: Jehiel Isaac Baer
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Interested party: David K Row
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