Cases 1 - 5 of 5
United States of America v. $42,260 in U.S. Currency
as 3:2022cv00984
Plaintiff:
United States of America
Defendant:
$42,260 in U.S. Currency and $42,260 in US Currency
Claimant:
Rebekah Dyan Moss and William Carrothers
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $38,905.00 .00 in U.S. Currency
as 2:2020cv10712
Defendant:
$38,905.00 .00 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Jarquis Traonne Moss
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Approximately $22,980 in United States Currency
as 3:2020cv00572
Defendant:
Approximately $22,980 in United States currency seized from Jeffrey Moss on June 5, 2020 at the Charlotte-Douglas International Airport and Approximately $22,980 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
UNITED STATES OF AMERICA v. One Painting Entitled "Winter"
as 1:2019cv01271
Defendant:
One Painting Entitled, Winter, Snow and others
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
The Mosse Foundation
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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
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