Other Cases filed in Oregon between January 1, 2004 and January 2, 2009


Cases 1 - 10 of 40
United States of America v. 3 Firearms
as 3:2008cv00887
Plaintiff: United States of America
Defendant: 3 Firearms
Cause Of Action: Complaint for Forfeiture
United States of America v. $2,996.12 in U.S. Currency Seized from Washington Mutual Bank Account No. XXXXXX9867 in the Name of Eduard A. Kholstinin et al
as 3:2008cv00556
Plaintiff: United States of America
Defendant: $2,996.12 in U.S. Currency Seized from Washington Mutual Bank Account No. XXXXXX9867 in the Name of Eduard A. Kholstinin, $1,045.93 in U.S. Currency Seized from Washington Mutual Bank Account No. XXXXXX2825 in the Name of Eduard A. Kholstinin, $1,746.00 in U.S. Currency Seized from the Bank of America Account No. XXXXXX3039 in the Name of Eduard A. Kholstinin
Cause Of Action: Civil Forfeiture
United States of America v. 2003 Toyota Tacoma et al
as 3:2008cv00069
Plaintiff: United States of America
Defendant: 2003 Toyota Tacoma, 2007 Yamaha Big Bear ATV
Cause Of Action: Civil Forfeiture
United States of America v. $2,600.00 in United States Currency et al
as 3:2008cv00039
Plaintiff: United States of America
Defendant: $2,600.00 in United States Currency, $28,000.00 in American Express Travelers' Cheques, in rem
Cause Of Action: Action to Recovery Money
United States of America v. $80,120.00 in United States Currency et al
as 3:2007cv01719
Plaintiff: United States of America
Defendant: $80,120.00 in United States Currency, $1,454.00 in United States Currency
Cause Of Action: Action to Recovery Money
United States of America et al v. $3,983.13 seized from Putnam Investment Account et al
as 3:2007cv01638
Plaintiff: United States of America
Defendant: $3,983.13 seized from Putnam Investment Account, $3,828.35 seized from Putnam Investment Account, $4,352.60 seized from Putnam Investment Account and others
Cause Of Action: Civil Forfeiture
United States of America v. 2006 BMW 650Ci, VIN WBAEH13406CR49622 et al
as 3:2007cv01542
Plaintiff: United States of America
Defendant: 2006 BMW 650Ci, VIN WBAEH13406CR49622, 2007 GMC Yukon Denali, VIN 1GKFK63887J217328, 2006 Chevrolet Silverado Pickup Truck, VIN 2GCEK13T961213828
Cause Of Action: Civil Forfeiture
United States of America v. $444,700 in U.S. Currency et al
as 3:2007cv01541
Plaintiff: United States of America
Defendant: $444,700 in U.S. Currency, $75,000 in U.S. Currency, $12,410 in U.S. Currency and others
Cause Of Action: Civil Forfeiture
United States of America v. 2000 BMW 323i
as 3:2007cv01207
Plaintiff: United States of America
Defendant: 2000 BMW 323i
Cause Of Action: Civil Forfeiture
United States of America v. One Glock, Model 23, .40 caliber Pistol et al
as 3:2007cv00768
Plaintiff: United States of America
Defendant: One Glock, Model 23, .40 caliber Pistol, 10 Rounds of .40 Caliber Ammunition, in rem
Cause Of Action: Civil Forfeiture

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?