Forfeiture / Penalty Cases filed in Oregon
Cases 91 - 100 of 457
USA v. $1,619,120.00 (US) et al
as 3:2019cv00358
Defendant: $54,991.45 (US), $152,285.00 (US), $1,619,120.00 (US) and others
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $14,860.00 (US)
as 3:2019cv00300
Defendant: $14,860.00 (US)
Plaintiff: United States of America
Claimant: Isaiah Lancaster
Cause Of Action: 21 U.S.C. § 881
United States of America v. $273,990.00 (US)
as 3:2019cv00249
Defendant: $273,990.00 (US)
Plaintiff: United States of America
Claimant: Steven Rijo and Michael Simon
Cause Of Action: 21 U.S.C. § 881
USA v. Real Property at 300 Gaerky Creek Rd., et al
as 3:2019cv00235
Defendant: 1205 Pine Grove Road, Rogue River and Real Property at 300 Gaerky Creek Rd.
Plaintiff: USA
Claimant: Maryam Shafei and Ashland Hills Trust
Cause Of Action: 21 U.S.C. § 841
United States of America v. $9,222.00 (US)
as 3:2019cv00221
Defendant: $9,222.00 (US)
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. 16470 NW Meadow Lake Road, Carlton, Oregon, in rem
as 3:2019cv00071
Plaintiff: USA
Defendant: 16470 NW Meadow Lake Road, Carlton, Oregon, in rem
Cause Of Action: 18 U.S.C. § 981
United States of America v. 2721 NE Conser Road, Albany, OR
as 6:2019cv00039
Defendant: 2721 NE Conser Road, Albany, OR
Plaintiff: United States of America
Claimant: Mark McKibbin
Cause Of Action: 21 U.S.C. § 841
USA v. Eight (8) Real Properties, in rem
as 3:2018cv02152
Plaintiff: USA
Defendant: Eight (8) Real Properties, in rem and Baohong Deng
Claimant: Hui Chang Guan, Chaojin Hu, Shirley Yu and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $85,209.00 (US) et al
as 1:2018cv02114
Defendant: 2.868 Bitcoins, $85,209.00 (US), $49,758.53 (US) and others
Plaintiff: United States of America
Claimant: Chan Woo Hwang
Cause Of Action: 21 U.S.C. § 841
United States of America v. 935 SW 7th Street, Newport, OR, Lincoln County, State and District of Oregon
as 6:2018cv02057
Defendant: 935 SW 7th Street, Newport, OR, Lincoln County, State and District of Oregon
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981

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