Cases 1 - 10 of 20
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. 6586/6588/6900 Upper Cow Creek Road, Douglas County, Azalea, Oregon et al
as 2:2019cv00253
Defendant:
6586/6588/6900 Upper Cow Creek Road, Douglas County, Azalea Oregon, Specified Property Located Within Debusk Estates Subdivision, Greene County, Greeneville Tennessee and 12959 Water Gap Road, Josephine County, Williams Oregon
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 983
Unites States v. Pokerstars
as 17-2028
Plaintiff:
ABC
Plaintiff - Appellee:
United States of America
Appellant:
Cardroom International, LLC
Defendant:
DEF, Pokerstars, Full Tilt Poker and others
Kenneth Abbott, et al v. BP Expl & Prodn Inc., et al
as 16-20028
Plaintiff - Appellant:
KENNETH W. ABBOTT and FOOD & WATER WATCH, INCORPORATED
Defendant - Appellee:
BP EXPLORATION & PRODUCTION, INCORPORATED, BP AMERICA, INCORPORATED, BP PIPE LINE COMPANY and others
United States of America v. Two Hundred Seventy Four (274) Pairs of Dog-Faced Water Snake Manolo Blahnik Shoes
as 1:2015cv06824
Defendant:
Two Hundred Seventy Four (274) Pairs of Dog-Faced Water Snake Manolo Blahnik Shoes
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. $695.00 US Currency et al
as 1:2014cv00294
Defendant:
$695.00 US Currency, Bongs, ceramic, Bongs, glass and others
Claimant:
Katie Eliopoulos, Katie Eliopoulos and Panogiotes Eliopoulos
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 9923 Waters Ave. S., et al
as 1:2014cv00189
Plaintiff:
United States of America
Defendant:
9923 Waters Ave. S., U.S. Currency in the Approximate Amount of $30,131.00 and One Dell Laptop Computer, SN: D49POX1
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 414 Water Street et al
as 1:2013cv03685
Plaintiff:
United States of America
Defendant:
Real Property Located at 414 Water Street and Real Property Located at 5075 Jericho Road
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 160 Cartons of Glass Water Pipes and 200 Cartons of Crack Pipes et al
as 2:2012cv08965
Defendant:
160 Cartons of Glass Water Pipes and 200 Cartons of Crack Pipes, 394 Cartons of glass Water Pipes and 726 Cartons of Glass Water Pipes
Plaintiff:
United States of America
Unites States v. Pokerstars, et al
as 1:2011cv02564
Plaintiff:
United States Of America
Defendant:
Pokerstars, Full Tilt Poker, Absolute Poker and others
Cause Of Action: 18 U.S.C. § 981
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