Cases 1 - 10 of 31
United States of America v. Veeraswamy
as 1:2023cv09379
Plaintiff:
United States of America
Defendant:
Karen Veeraswamy
Cause Of Action: 31 U.S.C. § 5221 Foreign Bank Account Penalties
USA v. 84902 Hideaway Hills Road, City of Eugene, et al.
as 6:2023cv01226
Plaintiff:
USA
Defendant:
84902 Hideaway Hills Road, City of Eugene, Lane County, State and District of Oregon, $129,822.00 (U.S.), $4,000.00 (U.S.) and others
Claimant:
Kit and Karen Chan Family LLC, Karen Chan and Kit Chan
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Funds Totaling $91,103.99
as 1:2023cv00039
Plaintiff:
United States of America
Defendant:
Funds Totaling $91,103.99
Claimant:
Karen Karamanian
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Karen Ann Aviss v. United States of America
as 8:2022cv02140
Plaintiff:
Karen Ann Aviss
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. $9,723,822.00 in U.S. Currency
as 0:2022cv00020
Plaintiff:
USA
Defendant:
$9,723,822.00 in U.S. Currency Seized From BB&T/Truist Account #XXXX6729 in the name of Karen Denise Hable Trust
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. $14,536 in U.S. Currency et al
as 5:2021cv01265
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$14,536 in U.S. Currency, 2015 GMC Yukon SLT and Assorted Jewelry, VL: $14,535
Claimant:
Karen Villanueva
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Approx. $40,000.00 in U.S. Currency
as 2:2021mc00044
Claimant:
Karen DeGuzman
Defendant:
Approximately $40,000.00 in U.S. Currency
Plaintiff:
United States of America
United States of America v. $175,000 in U.S. Currency
as 4:2020cv01228
Defendant:
$175,000 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Kenneth Smith and Karen Smith
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $48,347.37 in Funds Seized From Synovus Bank
as 4:2020cv00009
Defendant:
$48,347.37 in Funds Seized From Synovus Bank
Plaintiff:
United States of America
Claimant:
Karen Braden
Cause Of Action: 21 U.S.C. § 881
Soutullo v. Smith et al
as 3:2019cv00148
Defendant:
Jason Shelton, Danny A. Drake, Lawrence Hoskins and others
Plaintiff:
Scott Soutullo
Cause Of Action: 28 U.S.C. § 2410
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