Cases 1 - 10 of 303
USA v. $174,340.12 in United States Currency
as 3:2024cv00513
Plaintiff:
USA
Defendant:
$174,340.12 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Thirteen Defendant Real Properties et al
as 3:2024cv00486
Plaintiff:
USA
Defendant:
Thirteen Real Properties, $558,558.25 United States Currency, Fifteen LPL Financial Accounts and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. 1530 Thompson Creek Road, Selma, Josephine County, Oregon et al
as 1:2023cv00582
Plaintiff:
United States of America
Defendant:
1530 Thompson Creek Road, Selma, Josephine County, Oregon and 1100 Panther Gulch Road, Williams, Josephine County, Oregon
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
USA v. $402,740.00 in United States Currency et al
as 1:2023cv00284
Plaintiff:
USA
Defendant:
$402,740.00 in United States Currency, Assorted Precious Metals, 2012 Dodge Ram 3500 Truck and others
Claimant:
Robert Jones
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 91302 Poodle Creek Road, Noti, Lane County, State and District of Oregon
as 6:2023cv00182
Plaintiff:
United States of America
Defendant:
91302 Poodle Creek Road, Noti, Lane County, State and District of Oregon
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. $59,800.00 (US) et al
as 3:2022cv01633
Plaintiff:
United States of America
Defendant:
$59,800.00 (US) and $60,100.00 (US)
Claimant:
Jiao Yue Wu and So Han Chan
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. ABC Fulfillment Services LLC et al
as 3:2022cv00564
Plaintiff:
United States of America
Defendant:
ABC Fulfillment Services LLC doing business as d/b/a HobbyKing USA LLC and Hobbyking.com and Indubitably, Inc. doing business as d/b/a HobbyKing Corp., HobbyKing USA LLC, HobbyKing, and Hobbyking.com
USA v. 2070 Gazely Road, Myrtle Creek, Oregon et al
as 6:2022cv00551
Plaintiff:
USA and United States of America
Defendant:
Real Property located at 2070 GAZELY ROAD, Myrtle Creek, Oregon, Real Property located at 2305 GLENBROOK LOOP, Riddle, Oregon, 2070 Gazely Road, Myrtle Creek, Oregon 97457 and others
Claimant:
Big Brother Security Surveillance, Inc. doing business as Garcia Group, PA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. $25,000 (US) currency
as 3:2022cv00592
Plaintiff:
United States of America
Defendant:
$25,000 (US) currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $41,286.00 (US) currency
as 3:2022cv00246
Plaintiff:
United States of America
Defendant:
$41,286.00 (US) currency
Claimant:
So Han Chan and Rui Fan Liang
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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