Forfeiture / Penalty Cases
United States of America v. $50,005 in United States currency et al
as 2:2019cv04151
Defendant: InTech 28 enclosed trailer, VIN: 1Z9TT2825JN374920, $16,148 in United States currency, 2016 Kubota skid steer tractor, serial number 30780 and others
Plaintiff: United States of America
Claimant: Bank of America N.A. and GM Financial
Cause Of Action: 21 U.S.C. § 881
United States of America v. 63450 Shinglehouse Road, Coos Bay, Coos County, Oregon
as 3:2012cv01995
Defendant: 63450 Shinglehouse Road, Coos Bay, Coos County, Oregon
Claimant: Dewitt Clifford Haworth and Kenton Anthony Parsons
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
USA v. 51 Parcels of Property et al
as 3:2010cv00774
Plaintiff: USA
Defendant: 51 Parcels of Property, 197-199 Bassett St, 25-29 Batter Terrace and others
Claimant: Menachem Levitin, 161 Edgewood LLC, ADM Holdings LLC and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $11,700.00 in U.S. Currency et al
as 1:2009cv00839
Defendant: $11,700.00 in U.S. Currency
Claimant: Hasian Ameer Burdex and Anthony Dewitt Brown
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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