Cases 1 - 10 of 7,306
USA v. 38710 Highway 58, Dexter, Lane County, Oregon
as 6:2024cv00723
Plaintiff:
USA
Defendant:
38710 Highway 58, Dexter, Lane County, Oregon
Claimant:
Liam A. Gibboney and Clutter Busters, LLC
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Real Property Known as 107 North Ruby Street, Ellensburg, Washington
as 1:2024cv03091
Plaintiff:
United States of America
Defendant:
Real Property Known as 107 North Ruby Street, Ellensburg, Washington
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Christian v. Frierson et al
as 2:2024cv01160
Plaintiff:
Eric L. Christian
Defendant:
Jason Frierson and United States of America
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. Approximately 149 Lots of Stamps and Other Collectible Items et al
as 2:2024cv00909
Plaintiff:
United States of America
Defendant:
Approximately 149 Lots of Stamps and Other Collectible Items Associated with Invoice Numbers 33736, 33767, 33786, 33801, and 33942, Seized from Robert A. Siegel Auction Galleries Inc.
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
(PS) Chiu v. President of US Donald Trump
as 2:2024cv01738
Plaintiff:
Taifusin Chiu
Defendant:
President of US Donald Trump
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
USA v. Approx. $19,100.00 in U.S. Currency
as 2:2024mc00169
Plaintiff:
United States of America
Defendant:
Approximately $19,100.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $141,684.62 in Bank Funds
as 2:2024cv03647
Plaintiff:
United States of America
Defendant:
$141,684.62 in Bank Funds and 141684.62 in Bank Funds
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $2,606,046.54 Seized from MIDFLORIDA Credit Union Business Checking Account
as 1:2024cv00261
Plaintiff:
United States of America
Defendant:
$ 2,606,046.54 Seized from MIDFLORIDA Credit Union Business Checking Account Ending in 7000
United States of America v. $29,440.00 in United States Currency
as 3:2024cv00975
Plaintiff:
USA
Defendant:
$29,440 (US) Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Reybol v. Thrift Savings Plan et al
as 3:2024cv02432
Plaintiff:
Arcelio Joseph Reybol
Defendant:
Thrift Savings Plan and Office of Personnel Management
Cause Of Action: 49 U.S.C. § 781 Forfeiture
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