Forfeiture / Penalty Cases
Cases 41 - 50 of 2,728
USA v. 452 Routt Drive, Loveland, Colorado
as 1:2023cv03199
Plaintiff: USA
Defendant: 452 Routt Drive, Loveland, Colorado
Claimant: Neal Wohlmuth
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $10,095.00 In United States Currency et al
as 1:2023cv03197
Plaintiff: USA
Defendant: $10,095.00 In United States Currency and $3,112.00 In United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 1190 27th Avenue, Sweet Home, Linn County, Oregon
as 6:2023cv01774
Plaintiff: USA
Defendant: 1190 27th Avenue, Sweet Home, Linn County, Oregon and 1190 27th Avenue, Sweet Home, Linn County, Oregon 97386
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
USA v. One Ruger EC9S .9 Caliber Pistol, Bearing Serial Number 457-56078 We have downloadable decisions or orders for this case
as 3:2023cv03796
Plaintiff: USA
Defendant: One Ruger EC9S .9 Caliber Pistol, Bearing Serial Number 457-56078
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. One Glock GMBH 22 Gen. 5, bearing Serial Number BUSF424 We have downloadable decisions or orders for this case
as 3:2023cv03767
Plaintiff: USA
Defendant: One Glock GMBH 22 Gen. 5, bearing Serial Number BUSF424
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
USA v. $8,577.38 Seized From JP Morgan Chase Account #6207
as 1:2023cv03068
Plaintiff: USA
Defendant: $8,577.38 Seized From JP Morgan Chase Account #6207
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Rifle, FNH USA LLC, M249S, Caliber 556, SN:M249SA09203
as 2:2023cv02416
Plaintiff: United States of America
Defendant: Rifle, FNH USA LLC, M249S, Caliber 556, SN:M249SA09203
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Contents of Truist Bank Account Ending 5792 et al
as 3:2023cv01511
Plaintiff: USA
Defendant: Contents of Truist Bank Account Ending 5792
Claimant: Quest Freight LLC
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. $13,179.00 In United States Currency et al
as 1:2023cv03019
Plaintiff: USA
Defendant: $13,179.00 In United States Currency, $16,590.00 In United States Currency and $5,634.00 In United States Currency
Claimant: Ruby Gutierrez Munoz, Priscilla Holguin and Rubi Gutierrez Munoz
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 7470 Maple Creek Road, Westlake, Lane County, Oregon et al
as 6:2023cv01640
Plaintiff: USA
Defendant: 7470 Maple Creek Road, Westlake, Lane County, Oregon, $24,990.00 (US) Currency, 7470 Maple Creek Road, Westlake, Lane County, State and District of Oregon and others
Claimant: Chanh Dinh Nguyen
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs

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