Forfeiture / Penalty Cases
Cases 21 - 30 of 52
United States of America v. Real Property located at 471 Draper Valley Road, Selma, Oregon et al
as 3:2019cv00055
Defendant: Real Property located at 471 Draper Valley Road, Selma, Oregon and Real Property located at 1380 Deer Creek Road, Selma, Oregon
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2011 BMW 328i, Nevada License Number 002F10 et al We have downloadable decisions or orders for this case
as 2:2019mc00053
Defendant: 1981 Pontiac Trans Am, California License Number X276321, 1970 Harley Davidson Servi-Car, California License Number 14B2350, 2002 Dodge Viper, California License Number T642880 and others
Plaintiff: United States of America
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. 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
United States of America v. 37481 Moss Rock Drive, Corvallis OR, Benton County, State and District of Oregon, in rem
as 6:2015cv01126
Defendant: 37481 Moss Rock Drive, Corvallis OR, Benton County, State and District of Oregon and 7.48 Acres located in Corvallis OR, Benton County, State and District of Oregon
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
CNEST Oregon Solutions, LLC et al. v. United States of America We have downloadable decisions or orders for this case
as 1:2014cv00768
Petitioner: CNEST Oregon Solutions, LLC and Jiyu Song
Respondent: United States of America and United States Secret Service
Cause Of Action: 28 U.S.C. § 1355
United States of America v. $472,871.95 in Funds Seized from Bank of America Account Ending in 9957 et al
as 3:2014cv02037
Plaintiff: United States of America
Defendant: $472,871.95 in Funds Seized from Bank of America Account Ending in 9957, $1,523.71 in Funds Seized from JPMorgan Chase Account Ending in 7067, $24,000.33 in Funds Seized from Oppenheimer Funds Account Ending in 0136 and others
Claimant: James Apple , Krystal Apple , Sandra Shahwan and others
Respondent: Gerald Shults , Gas Pipe Inc , Amy Lynn Inc and others
Cause Of Action: 21 U.S.C. § 841
United States of America v. Real Property located at 11621 Alderwood Loop, Anchorage, Alaska et al
as 3:2014cv00065
Defendant: Real Property located at 11621 Alderwood Loop, Anchorage, Alaska, Real Property located at Units 4, 5, 8, 14, 17, 20, 23, 24, 32, 36, 37, 40, 43, 44, 47, 48, 49, 54, 57, 59, 60, 63, and 64 of Briarcliff Townhomes, a condominium, Anchorage, Alaska, Real Property located at 17067 Bowen Circle, Eagle River, Alaska (Unit 91 Dove Tree Townhomes), Anchorage, Alaska and others
Plaintiff: United States of America
Claimant: Erin Borini , Mitchell Zong , MSL Gulf Trading One, LLC and others
Cause Of Action: 28 U.S.C. § 1341
United States of America v. 1309 Fourth Street, La Grand, Union County, State and District of Oregon
as 3:2012cv02263
Defendant: 1309 Fourth Street, La Grand, Union County, State and District of Oregon
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. 2000 Dodge Durango Oregon License Plate 130EMF VIN 1B4HS28ZXYF291043
as 2:2012cv05156
Plaintiff: United States of America
Defendant: 2000 Dodge Durango Oregon License Plate 130EMF VIN 1B4HS28ZXYF291043
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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