Cases 11 - 20 of 78
USA v. $29,110.00 U.S. currency et al
as 3:2023cv01893
Plaintiff:
USA
Defendant:
$29,110.00 U.S. currency and $9,500.00 U.S. currency
Cause Of Action: 21 U.S.C. § 841 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. $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. 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. 1190 27th Avenue, Sweet Home, Linn County, Oregon
as 6:2023cv01774
Plaintiff:
USA
Defendant:
1190 27th Avenue, Sweet Home, Linn County, Oregon and 1190 27th Avenue, Sweet Home, Linn County, Oregon 97386
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. $1,724,802.75 U.S. currency
as 3:2023cv01573
Plaintiff:
USA
Defendant:
$1,724,802.75 U.S. currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. $187,182.67 U.S. Currency
as 3:2023cv01360
Plaintiff:
USA
Defendant:
$187,182.67 U.S. Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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
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
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