Cases 41 - 50 of 2,738
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. $266,537.91 IN FUNDS et al
as 1:2023cv00542
Plaintiff:
USA
Defendant:
$266,537.91 IN FUNDS, $255,678.97 IN FUNDS, $30,554.02 IN FUNDS and others
Claimant:
Michael Brier
Cause Of Action: 18 U.S.C. § 0981 Civil forfeiture-violation-financial institution
USA v. 4400 Foothill Boulevard, Grants Pass
as 1:2023cv01910
Plaintiff:
USA
Defendant:
4400 Foothill Boulevard, Grants Pass
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Currency $59,980.00
as 2:2023cv13217
Plaintiff:
USA and United States of America
Defendant:
Currency $59,980.00
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. $68,677.30 in United States Currency et al
as 3:2023cv01629
Plaintiff:
USA
Defendant:
$68,677.30 in United States Currency
Claimant:
Pagsmile Limited
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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. $117,154.00 in United States Currency et al
as 3:2023cv01596
Plaintiff:
USA
Defendant:
$117,154.00 in United States Currency
Claimant:
Fred Whitaker
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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