Forfeiture / Penalty Cases filed in Oregon between January 1, 2004 and January 2, 2009


Cases 11 - 20 of 107
United States of America v. $14,120.00 in United States Currency
as 3:2008cv00679
Plaintiff: United States of America
Defendant: $14,120.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
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. $140.00 in United States Currency et al
as 3:2008cv00509
Plaintiff: United States of America
Defendant: $140.00 in United States Currency, 170.00 in Genuine Euro Currency, 110 Gold Krugarrand Coins
Cause Of Action: Civil Forfeiture
United States of America v. $50,745.00 in United States Currency
as 3:2008cv00502
Plaintiff: United States of America
Defendant: $50,745.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $61,435.00 in United States Currency
as 3:2008cv00403
Plaintiff: United States of America
Defendant: $61,435.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $3,000.00 in United States Currency et al
as 3:2008cv00404
Plaintiff: United States of America
Defendant: $3,000.00 in United States Currency, $4,000.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $9,082.00 in United States Currency
as 3:2008cv00315
Plaintiff: United States of America
Defendant: $9,082.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $62,000.00 in United States Currency
as 3:2008cv00271
Plaintiff: United States of America
Defendant: $62,000.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $11,148.00 in United States Currency et al
as 3:2008cv00222
Plaintiff: United States of America
Defendant: $11,148.00 in United States Currency, Four Firearms
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $34,296.00 in United States Currency
as 3:2008cv00186
Plaintiff: United States of America
Defendant: $34,296.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs

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