Cases 1 - 10 of 110
United States of America v. $29,440.00 in United States Currency
as 3:2024cv00975
Plaintiff:
USA
Defendant:
$29,440 (US) Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 1499 NE Hillcrest Drive et al
as 1:2024cv00317
Plaintiff:
USA
Defendant:
1499 NE Hillcrest Drive and $9,450.00 (US)
Claimant:
Jeremy N. Tiefenback
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
USA v. $9,905 (US) currency et al
as 3:2023cv01940
Plaintiff:
USA
Defendant:
$9,905 (US) currency and $11,000 (US) currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $16,000.00 US Currency
as 1:2023cv01869
Plaintiff:
USA
Defendant:
$16,000.00 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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. $396,172.61 (U.S.) From Four (4) JP Morgan Chase Bank Accounts et al
as 3:2023cv00453
Plaintiff:
USA
Defendant:
$396,172.61(US) from four JP Morgan Chase Bank Accounts, All Funds contained within six Charles Schwab Brokerage Accounts, One 2022 Tesla Model Y and others
Claimant:
Nicole S. Randall
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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. $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
USA v. $25,619.00 (US)
as 3:2022cv01785
Plaintiff:
USA
Defendant:
$25,619.00 (US)
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. $75,420 (US) currency et al
as 3:2022cv01751
Plaintiff:
USA
Defendant:
$75,420 (US) currency, $10,000 (US) currency, $96,380 (US) currency and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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