Forfeiture / Penalty Cases filed in Oregon
Cases 41 - 50 of 384
United States of America v. $21,550.00 (US)
as 3:2011cv01542
Plaintiff: United States of America
Defendant: $21,550.00 (US)
Claimant: Armando Gonzalez, Alfredo Pena
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $250,000.00 (US) et al
as 3:2012cv01296
Defendant: $250,000.00 (US), $3,100.92 (US), $4,990.87 (US) and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $96,367.05 in Funds Seized from Rogue Federal Credit Union et al
as 1:2013cv00626
Defendant: $1,113.44 in Funds Seized from Rogue Federal Credit Union, $96,367.05 in Funds Seized from Rogue Federal Credit Union
Plaintiff: United States of America
Cause Of Action: Structuring Transactions to Evade Reporting Requirement
United States of America v. $29,920.00 in United States currency
as 3:2012cv01694
Plaintiff: United States of America
Defendant: $29,920.00 in United States currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 86151 Cherokee Drive, Eugene, Lane County, State and District of Oregon, Real Property with Buildings, Appurtenances, and Improvements
as 3:2008cv01361
Plaintiff: United States of America
Defendant: 86151 Cherokee Drive, Eugene, Lane County, State and District of Oregon, Real Property with Buildings, Appurtenances, and Improvements
Cause Of Action: U.S. Government Plaintiff
United States of America v. 700 Upper Applegate Road, Jacksonville, Jackson County, State and District of Oregon We have downloadable decisions or orders for this case
as 3:2012cv01997
Defendant: 746 Applegate Road, Jacksonville, Jackson County, State and District of Oregon, 700 Upper Applegate Road, Jacksonville, Jackson County, State and District of Oregon
Claimant: Day W. Boddorf
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
USA v. $50,000 (US)
as 3:2017cv01928
Defendant: $50,000 (US)
Plaintiff: USA
Cause Of Action: Civil Forfeiture
United States of America v. $6,240.00 in United States Currency
as 3:2013cv01557
Defendant: $6,240.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture

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