Cases 1 - 10 of 49
United States of America v. $10,688.47 (US) currency
as 3:2021cv00643
Defendant:
$10,688.47 (US) currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
HSCP Oregon, LLC et al v. Department of Homeland Security et al
as 1:2021cv00269
Defendant:
CHAD WOLF, United States of America, Department of Homeland Security and others
Plaintiff:
HSCP OREGON, LLC and GESUNDHEIT FOODS, LLC
Cause Of Action: 49 U.S.C. § 781
United States of America v. Mahyari et al
as 3:2020cv01887
Defendant:
Roza Malekzadeh and Ali Mahyari
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
USA v. Two (2) Firearms, etc.
as 3:2020cv01846
Defendant:
Two (2) Firearms and Various Magazines, Ammunition, and Accessories
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
USA v. $10,664.24 (US) currency et al
as 3:2020cv01522
Defendant:
$10,664.24 (US) currency, $315.79 (US) currency and $5,862.50 (US) currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
USA v. $821,030.15 (US)
as 3:2020cv00036
Defendant:
$821,030.15 (US)
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. Tonisson
as 3:2019cv01497
Defendant:
Margareta B. Tonisson
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1346
United States of America v. $2,457,790.72 in Funds et al
as 6:2019cv00707
Defendant:
1,022.39066800 ETH, $1,940.77 (US), 31.53810677 BTC and others
Plaintiff:
United States of America
Claimant:
Talon V. White
Cause Of Action: 18 U.S.C. § 981
United States of America v. Cloninger
as 6:2019cv00505
Defendant:
Dulcie Stephanie Cloninger
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 5324
United States of America v. Patel
as 3:2019cv00471
Defendant:
Daxa Patel
Plaintiff:
United States of America
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