Cases 1 - 10 of 26
USA v. 84902 Hideaway Hills Road, City of Eugene, et al.
as 6:2023cv01226
Plaintiff:
USA
Defendant:
84902 Hideaway Hills Road, City of Eugene, Lane County, State and District of Oregon, $129,822.00 (U.S.), $4,000.00 (U.S.) and others
Claimant:
Kit and Karen Chan Family LLC, Karen Chan and Kit Chan
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 2070 Gazely Road, Myrtle Creek, Oregon et al
as 6:2022cv00551
Plaintiff:
USA and United States of America
Defendant:
Real Property located at 2070 GAZELY ROAD, Myrtle Creek, Oregon, Real Property located at 2305 GLENBROOK LOOP, Riddle, Oregon, 2070 Gazely Road, Myrtle Creek, Oregon 97457 and others
Claimant:
Big Brother Security Surveillance, Inc. doing business as Garcia Group, PA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
Washington's Best Inc v. United States Department of Homeland Security
as 3:2021cv05751
Plaintiff:
Washington's Best, Inc. and Washington's Best Inc
Defendant:
United States Department of Homeland Security
Cause Of Action: 21 U.S.C. § 881
United States of America v. $383,960.00 In U.S. Currency, et al
as 8:2021cv01255
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$383,960.00 IN U.S. CURRENCY, $218,937.33 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER ENDING '5501 and $129,437.94 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER ENDING '9165
Claimant:
John Goldberg, OceanView Accounting, Inc. and Long Beach Auto Detail, Inc.
Cause Of Action: 21 U.S.C. § 0881
United State of America v. $1,651,800.00 in U.S. Currency
as 2:2021cv03361
Defendant:
$1,651,800.00 in U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Cristhian Cuellar and PYT Productions, Inc.
Cause Of Action: 21 U.S.C. § 881
United States of America v. 50,000.00 in U.S. Currency
as 2:2020cv07450
Defendant:
$50,000.00 in U.S. Currency and 50,000.00 In U.S. Currency
Plaintiff:
United States of America
Claimant:
Autograph Logistics Inc
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Smith and Wesson, Model M and P 15 Riffle, .223 Caliber, Rifle with Magazine, Bearing Serial Number ST54016 et al
as 2:2019cv09284
Defendant:
One Springfield Armory Inc. Model XD45, .45 Caliber Pistol, Bearing Serial Number XD730956, One Smith & Wesson, Model M&P 15 Riffle, .223 Caliber, Rifle with Magazine, Bearing Serial Number ST54016 and One Smith and Wesson, Model M and P 15 Riffle, .223 Caliber, Rifle with Magazine, Bearing Serial Number
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States v. Real Property Located at 1263 Oak Avenue, Clovis, California, Fresno County, APN: 562-121-16 et al
as 1:2018cv01306
Defendant:
Real Property Located at 1263 Oak Avenue, Clovis, California, Fresno County, APN: 562-121-16, Real Property Located at 986 Encino Avenue, Clovis, California, Fresno County, APN: 554-360-04, Real Property Located at 2775 Jordan Avenue, Clovis, California, Fresno County, APN: 564-060-21 and others
Plaintiff:
United States
Claimant:
Wu Hui Min, Mortgage Electronic Registration Systems, Inc,, Gilbert Tom and others
Cause Of Action: 21 U.S.C. § 881
USA v. Real Property located at 653 Main Avenue, Sacramento, California, Sacramento County, APN: 226-0240-037-0000 et al
as 2:2018cv00773
Plaintiff:
United States of America
Defendant:
Real Property located at 653 Main Avenue, Sacramento, California, Sacramento County, APN: 226-0240-037-0000, Real Property located at 8656 Daimler Way, Sacramento, California, Sacramento County, APN: 115-0680-059-0000, Real Property located at 12660 Sharon Bee Lane, Herald, California, Sacramento County, APN: 152-0130-057-0000 and others
Claimant:
Ge Gao , Neal L Horn , Xiuyun Liu and others
Cause Of Action: 21 U.S.C. § 881
In Re Release of Seized Property
as 3:2015cv02818
Movant:
Craig Douglas Watson , Melissa Joanne Harvey and Frosty Farms Cooperative, Inc.
Defendant:
United States of America
Cause Of Action: 18 U.S.C. § 0983
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