Forfeiture / Penalty Cases filed in the Ninth Circuit Courts
Cases 1 - 10 of 66
USA v. 38710 Highway 58, Dexter, Lane County, Oregon
as 6:2024cv00723
Plaintiff: USA
Defendant: 38710 Highway 58, Dexter, Lane County, Oregon
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Real Property Known as 34719 N Elk-Chattaroy Road, Elk WA et al
as 2:2024cv00021
Plaintiff: United States of America
Defendant: Real Property Known as 34719 N Elk-Chattaroy Road, Elk WA, Real Property Known as 3707 E Bailey Road, Chattaroy, WA and Real Property Known as 6409 E Valley Lane, Elk, WA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Real Property in Lane County, Oregon
as 6:2023cv01885
Plaintiff: USA
Defendant: Real Property Identified as Map and Tax Lot No. 00-00700 in Lane County, Oregon, Real Property in Lane County, Oregon and Thongkhanh Phandanouvong
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
USA v. 90480 Deadwood Creek Road, Deadwood, Lane County, Oregon
as 6:2023cv01852
Plaintiff: USA
Defendant: 90480 Deadwood Creek Road, Deadwood, Lane County, Oregon
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
USA v. 7470 Maple Creek Road, Westlake, Lane County, Oregon et al
as 6:2023cv01640
Plaintiff: USA
Defendant: 7470 Maple Creek Road, Westlake, Lane County, Oregon, $24,990.00 (US) Currency, 7470 Maple Creek Road, Westlake, Lane County, State and District of Oregon and others
Claimant: Chanh Dinh Nguyen
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
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
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. Optional Capital, Inc., et al
as 22-55832
Plaintiff: UNITED STATES OF AMERICA, also known as Seal A
Claimant: OPTIONAL CAPITAL, INC., AKA Optional Ventures
Respondent / Appellee: DAS CORPORATION
Defendant: 475 MARTIN LANE, BEVERLY HILLS, CALIFORNIA, Real Property Located at
United States of America v. 30723 Aspen Lane, Lebanon, Linn County, Oregon
as 6:2022cv00133
Plaintiff: United States of America
Defendant: 30723 Aspen Lane, Lebanon, Linn County, State and District of Oregon
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 25270 Lawrence Road, Junction City, Lane County, Oregon
as 6:2021cv01176
Plaintiff: United States of America
Defendant: 25270 Lawrence Road, Junction City, Lane County, State and District of Oregon
Claimant: Deborah Cuddeback
Cause Of Action: 21 U.S.C. § 881

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