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
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
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. 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
United States of America v. 475 Martin Lane, Beverly Hills, California We have downloadable decisions or orders for this case
as 2:2004cv02788
Plaintiff: United States of America and Seal
Defendant: 475 Martin Lane, Beverly Hills, California, Seal A and Does 1-50 inclusive
Claimant: Christopher Kim, Optional Capital Inc, DAS Corporation and others
Intervenor Plaintiff: United Commericial Bank
Intervenor: Law Office of Eric Honig and Eric Honig
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. Optional Capital, Inc., et al We have downloadable decisions or orders for this case
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

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?