Forfeiture / Penalty Cases filed in Oregon
Cases 21 - 30 of 455
USA v. $396,172.61 (U.S.) From Four (4) JP Morgan Chase Bank Accounts et al
as 3:2023cv00453
Plaintiff: USA
Defendant: $396,172.61(US) from four JP Morgan Chase Bank Accounts, All Funds contained within six Charles Schwab Brokerage Accounts, One 2022 Tesla Model Y and others
Claimant: Nicole S. Randall
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
USA v. $882,593.00 (US) Currency et al
as 1:2023cv00167
Plaintiff: USA
Defendant: $882,593.00 (US) Currency, $24,187.00 (US) Currency and $285,090.74 (US) Currency
Claimant: Matthew Sachen and Jonathan Quintero
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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
USA v. Cobray "Street Sweeper" shotgun et al
as 3:2023cv00387
Plaintiff: USA
Defendant: Cobray "Street Sweeper" shotgun and 26 rounds of Shotgun Ammunition
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. $137,499.16 (US)
as 3:2023cv00228
Plaintiff: USA
Defendant: $137,499.16 (US)
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
USA v. $25,619.00 (US)
as 3:2022cv01785
Plaintiff: USA
Defendant: $25,619.00 (US)
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture

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