Forfeiture / Penalty Cases
Cases 1 - 10 of 266
United States of America v. Sellers
as 2:2023cv00326
Plaintiff: United States of America
Defendant: John Wesley Sellers, III
Cause Of Action: 21 U.S.C. § 853 Forfeiture Property - Firearms
Fly v. Multnomah County Sheriff's Office We have downloadable decisions or orders for this case
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. John Deere SN #DW770CH581156 et al
as 6:2023cv01162
Plaintiff: United States of America
Defendant: John Deere SN #DW770CH581156 and Polaris VIN #4XATAU995M8025140
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Currency $133,370.00 et al
as 2:2023cv10950
Plaintiff: United States of America
Defendant: Currency $133,370.00 and Currency $48,895.00 in Safe Deposit Box No. 0000697-9 at Citizens Bank
Claimant: John Russell Kirkpatrick
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. REAL PROPERTY LOCATED AT 1268 S JONES SPRING LANE, SPRINGFIELD, MISSOURI ALONG WITH ALL ITS BUILDINGS, APPURTENANCES, AND IMPROVEMENTS et al We have downloadable decisions or orders for this case
as 6:2022cv03239
Plaintiff: United States of America
Defendant: REAL PROPERTY LOCATED AT 1268 S JONES SPRING LANE, SPRINGFIELD, MISSOURI ALONG WITH ALL ITS BUILDINGS, APPURTENANCES, AND IMPROVEMENTS, REAL PROPERTY DESCRIBED AS LOT 2, REPLAT OF LOTS 2, 8, 8A, 9, & 9A OF JONES SPRING, A SUBDIVISION IN GREENE COUNTY, MISSOURI ALONG WITH ALL ITS BUILDINGS, APPURTENANCES, AND IMPROVEMENTS, REAL PROPERTY LOCATED AT 1224 S JONES SPRING LANE, SPRINGFIELD, MISSOURI ALONG WITH ALL ITS BUILDINGS, APPURTENANCES, AND IMPROVEMENTS and others
Claimant: Jennifer Obert, GusMavMur, LLC, Jennifer Felts and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $217,609.52 In Funds from Wells Fargo Account et al
as 1:2022cv00283
Plaintiff: United States of America
Defendant: $217,609.52 in funds from Wells Fargo Account Ending 8961, $95,731.81 in funds from Wells Fargo Account ending 5813, $59,300 in U.S. Currency and others
Claimant: John Patrick Lopez, Roger Corrales and Beverly Corrales
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. McEachern
as 2:2022cv10759
Plaintiff: United States of America
Defendant: John McEachern
Cause Of Action: 28 U.S.C. § 1345 U.S. Plaintiff
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. $84,139.19 In U.S. Currency et al We have downloadable decisions or orders for this case
as 1:2021cv01164
Plaintiff: United States of America
Defendant: $84,139.19 In U.S. Currency, 2011 Acura MDX VIN: 2HNYD2H63BH529270, 2009 Yamaha Raven Motorcycle VIN:JYARJ18Y29A001125 and others
Claimant: John Robert Seibel
Cause Of Action: 28 U.S.C. § 1345
USA v. $84,540.00 in U.S. Currency
as 2:2021cv00150
Plaintiff: USA
Defendant: $84,540.00 in U.S. Currency
Claimant: John A Peters
Cause Of Action: 28 U.S.C. § 1345

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