Cases 181 - 190 of 7,299
United States of America v. Ford Explorer 2015, VIN #1FM5K7F8XFGB82372, Arizona License Plate LMA82K
as 2:2023cv00343
Plaintiff:
United States of America
Defendant:
Ford Explorer 2015, VIN #1FM5K7F8XFGB82372, Arizona License Plate LMA82K
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States v. Kwok
as 2:2023cv00285
Plaintiff:
United States
Defendant:
Joseph S. Kwok
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
USA v. $137,499.16 (US)
as 3:2023cv00228
Plaintiff:
USA
Defendant:
$137,499.16 (US)
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approx. $98,037.00 in U.S. Currency
as 2:2023mc00073
Plaintiff:
United States of America
Defendant:
Approximately $98,037.00 in U.S. Currency
Claimant:
Rick Glenn Vardell
United States of America v. Real Property in Riverside, California
as 5:2023cv00196
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY IN RIVERSIDE, CALIFORNIA
Claimant:
Nanci Arroyo and Robert Navarrette Jr.
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. 91302 Poodle Creek Road, Noti, Lane County, State and District of Oregon
as 6:2023cv00182
Plaintiff:
United States of America
Defendant:
91302 Poodle Creek Road, Noti, Lane County, State and District of Oregon
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
USA v. 4309 Oakridge Road, Lake Oswego, Oregon
as 3:2023cv00174
Plaintiff:
USA
Defendant:
4309 Oakridge Road, Lake Oswego, Oregon
Claimant:
BMO Harris Bank, N.A. and David Swanson
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. $882,593.00 (US) Currency et al
as 1:2023cv00167
Plaintiff:
USA
Defendant:
$882,593.00 (US) Currency, $24,187.00 (US) Currency and $285,090.74 (US) Currency
Claimant:
Matthew Sachen and Jonathan Quintero
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $20,400 in US Currency et al
as 4:2023cv00065
Plaintiff:
United States of America
Defendant:
$20,400 in US Currency and one 2017 Chevrolet Cheyenne VIN #3GCUK9EJ5HG319922, $20,400 in US Currency and one 2017 Chevrolet Cheyenne VIN #3GCUK9EJ5HG319922
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $7,200.00 US Currency
as 2:2023cv00027
Plaintiff:
United States of America
Defendant:
$7,200.00 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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