Forfeiture / Penalty Cases filed in Oregon
Cases 31 - 40 of 455
USA v. $75,420 (US) currency et al
as 3:2022cv01751
Plaintiff: USA
Defendant: $75,420 (US) currency, $10,000 (US) currency, $96,380 (US) currency and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $13,895 (US)
as 1:2022cv01180
Plaintiff: USA
Defendant: $13,895 (US) and Sergio Lopez-Zalvaza
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Real Property at 6004 NE Wilding Road, Vancouver, Washington We have downloadable decisions or orders for this case
as 3:2022cv00741
Plaintiff: USA
Defendant: Real Property at 6004 NE Wilding Road, Vancouver, Washington
Claimant: Bernice Bishop
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. ABC Fulfillment Services LLC et al
as 3:2022cv00564
Plaintiff: United States of America
Defendant: ABC Fulfillment Services LLC doing business as d/b/a HobbyKing USA LLC and Hobbyking.com and Indubitably, Inc. doing business as d/b/a HobbyKing Corp., HobbyKing USA LLC, HobbyKing, and Hobbyking.com
USA v. 2070 Gazely Road, Myrtle Creek, Oregon et al
as 6:2022cv00551
Plaintiff: USA and United States of America
Defendant: Real Property located at 2070 GAZELY ROAD, Myrtle Creek, Oregon, Real Property located at 2305 GLENBROOK LOOP, Riddle, Oregon, 2070 Gazely Road, Myrtle Creek, Oregon 97457 and others
Claimant: Big Brother Security Surveillance, Inc. doing business as Garcia Group, PA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. $25,000 (US) currency
as 3:2022cv00592
Plaintiff: United States of America
Defendant: $25,000 (US) currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $41,286.00 (US) currency
as 3:2022cv00246
Plaintiff: United States of America
Defendant: $41,286.00 (US) currency
Claimant: So Han Chan and Rui Fan Liang
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 37876 Sodaville Cutoff Drive, Lebanon, Linn County, Oregon et al
as 6:2022cv00152
Plaintiff: United States of America
Defendant: 37876 Sodaville Cutoff Drive, Lebanon, State and District of Oregon and 28886 Brushwood Road, Sweet Home, State and District of Oregon
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
USA v. 967 NW 2nd Street, Prineville, OR 97754 & Pace's First Addition Lot 11, Block 0 et al
as 6:2021cv01756
Counter Defendant: USA
Defendant: 967 NW 2nd Street, Prineville, OR 97754 & Paces First Addition Lot 11, Block 0, 280 NE 4th Street, Prineville, OR 97754, 24121 SE Paulina Highway, Prineville, OR 97754 and others
Claimant: Darla Byus, Rodney Pierson, Jonne Pierson and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. 30723 Aspen Lane, Lebanon, Linn County, Oregon
as 6:2022cv00133
Plaintiff: United States of America
Defendant: 30723 Aspen Lane, Lebanon, Linn County, State and District of Oregon
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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