Cases 1 - 5 of 5
USA v. 4309 Oakridge Road, Lake Oswego, Oregon
as 3:2023cv00174
Plaintiff:
USA
Defendant:
4309 Oakridge Road, Lake Oswego, Oregon
Claimant:
BMO Harris Bank, N.A. and David Swanson
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $18,700.00 United States Currency
as 1:2019cv00238
Defendant:
$18,700.00 United States Currency
Plaintiff:
United States of America
Claimant:
Fatema Swanson
Cause Of Action: 28 U.S.C. § 1345
USA v. $67,486.00 in United States Currency et al
as 1:2016cv01129
Defendant:
$67,486.00 in United States Currency, $44,787.25 in United States Currency, 2015 Nissan NV200S Van, VIN 3N6CM0KN8FK696356 and others
Plaintiff:
USA
Interested_party:
John Swanson and Laura Bonnadona
Cause Of Action: 21 U.S.C. § 881
Swanson v. USA
as 1:2016cv00187
Petitioner:
John Swanson
Respondent:
USA
Cause Of Action: 18 U.S.C. § 0983
United States of America v. Forest Products Northwest Inc. et al
as 2:2012cv01533
Plaintiff:
United States of America
Defendant:
Forest Products Northwest Inc , Thomas S Read and Terry W Swanson
Cause Of Action: 28 U.S.C. § 1345
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