Cases 1 - 10 of 34
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
United States of America v. 46,990 in Tether ("USDT") et al
as 4:2022cv00493
Plaintiff:
United States of America
Defendant:
46,990 in Tether ("USDT"), 9,9990 in Binance Coin ("BNB"), 319,112,718 in BitTorrent Chain ("BTTC") and others
Claimant:
David Morthland
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Rose et al
as 3:2021cv04660
Defendant:
Lubberdina Rose, Warren David Rose, Wendy Lee Rose and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
Cooks v. Transportation Security Administration et al
as 4:2021cv00013
Defendant:
Transportation Security Administration, Drug Emforcement Administration, United States Marshals Service and others
Plaintiff:
Willie Cooks
United States of America v. 130,020.00 in U.S. Currency
as 2:2021cv03129
Defendant:
$130,020.00 in U.S. Currency and 130,020.00 in U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
David Charles Utz
Cause Of Action: 21 U.S.C. § 881
USA v. Approx. $20,980.00 in U.S. Currency
as 2:2020mc00312
Defendant:
Approximately $20,980.00 in U.S. Currency
Claimant:
David Byrd, Jr.
Plaintiff:
United States of America
USA v. Approx. $20,980.00 in U.S. Currency
as 2:2020at01258
Defendant:
Approximately $20,980.00 in U.S. Currency
Claimant:
David Byrd, Jr.
Plaintiff:
United States of America
United States of America v. Fesko
as 2:2020cv00367
Defendant:
M. David Fesko
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Real property known as APN: 4181-034-009 et al
as 2:2018cv02328
Defendant:
Real property known as APN: 4179-012-039, Real property known as APN: 4181-034-009, Real property known as APN: 4179-012-040 and others
Plaintiff:
United States of America
Claimant:
Kate David, Sac Sports Partners LLC and Jeff David
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately $19,126 in United States Currency et al
as 5:2016cv06645
Plaintiff:
United States of America
Defendant:
Approximately $19,126 in United States Currency, Approximately $17,000 in United States Currency, Approximately $2,900 in United States Currency and others
Claimant:
David Angel Villalobos
Cause Of Action: 21 U.S.C. § 881
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