Cases 101 - 110 of 7,290
USA v. $104,125.00 in U.S. Currency
as 1:2023cv00386
Plaintiff:
United States of America
Defendant:
$104,125.00 in U.S. Currency, $6,951.00 in U.S. Currency and $34,462.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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
Fly v. Multnomah County Sheriff's Office
as 3:2023cv01359
Plaintiff:
John Fly
Defendant:
Multnomah County Sheriff's Office
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. $10,000.00 in United States Currency
as 2:2023cv01947
Plaintiff:
United States of America
Defendant:
$10,000.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Approx. $140,774.48 seized from Wells Fargo Bank
as 2:2023cv01989
Plaintiff:
United States of America
Defendant:
Approximately $140,774.48 seized from Wells Fargo Bank account number 5934091793 and Approximately $11,700.31 seized from Wells Fargo Bank account number 6563035143
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA vs. Nine, more or less, 50-pound permeable triple layer brown paper bags, et al
as 2:2023cv01954
Plaintiff:
United States of America
Defendant:
Nine, more or less, 50-pound permeable triple layer brown paper bags, of an article of food, Thirty-eight, more or less, 55-pound permeable white plastic woven bags, of an article of food, Forty-four, more or less, 55-pound permeable white plastic woven bags, of an article of food and others
Claimant:
Gold Coast Distributors, Inc.
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $17,000.00 in United States Currency
as 2:2023cv01870
Plaintiff:
United States of America
Defendant:
$17,000.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USAv. Vacant land off Sun Avenue, Marysville, CA
as 2:2023cv01863
Plaintiff:
United States of America
Defendant:
Vacant land off Sun Avenue, Marysville, California, Yuba County
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. $163,500 in United States Currency
as 3:2023cv00430
Plaintiff:
United States of America
Defendant:
$163,500 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States v. 2018 Maserati Gran Turismo, License Number 8EOX182, VIN: ZAM45VLA3J0253945 et al
as 1:2023mc00086
Plaintiff:
United States of America
Defendant:
2018 Maserati Gran Turismo, License Number 8EOX182, VIN: ZAM45VLA3J0253945, Approximately $68,119.88 Seized From E*Trade Account Number 5147-0717 and Approximately $71,207.76 Seized from Goldman Sachs, Marcus Online Savings Account Number 300007772619
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