Forfeiture / Penalty Cases
Cases 11 - 20 of 1,290
United States of America v. $6,973,984.14 in US Currency
as 2:2024cv00331
Plaintiff: United States of America
Defendant: $6,973,984.14 in US Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Approximately $11165 US Currency
as 1:2024cv00174
Plaintiff: United States of America
Defendant: Approximately $11165 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $45,000.00 in US Currency
as 3:2024cv00204
Plaintiff: United States of America
Defendant: $45,000.00 in U.S. Currency and $45,000.00 in US Currency
Claimant: Kenneth McClain
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $43,112.00 US Currency et al
as 4:2023cv05177
Plaintiff: United States of America
Defendant: $43,112.00 US Currency, 2013 Jeep Grand Cherokee and 2015 Chevrolet Silverado
Cause Of Action: 21 U.S.C. § 881 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
United States of America v. $14,477.00 in US Currency
as 2:2023cv02655
Plaintiff: United States of America
Defendant: $14,477.00 in 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
United States of America v. Approximately $50259 US Currency
as 2:2023cv01630
Plaintiff: United States of America
Defendant: Approximately $50259 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $44,000.00 US Currency
as 1:2023cv00101
Plaintiff: United States of America
Defendant: $44,000.00 US Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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

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