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Oregon,   March 13, 2013
Case 3:2013cv00427/111225, some of the participants — ᐅ Master Holdings, ᐅ Chester Evans Davis, ᐅ Tracey Jean Davis 

In the US District Court for the District of Oregon, United States of America and Oregon Department of Revenue, Master Holdings, Chester Evans Davis, Tracey Jean Davis, State of Oregon and Clackamas County are involved in case 3:2013cv00427/111225. Filed on March 13, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Ancer L. Haggerty is presiding, and no jury trial is requested.
Oregon,   March 11, 2013
Case 0:2013cv00415/111186, some of the participants — ᐅ Stevens Shotgun 

US District Court for the District of Oregon case 0:2013cv00415/111186 comprises United States of America and 1 Stevens 940 Shotgun. Filed on March 11, 2013, this case concerns Drug Related Seizure of Property based on 18 U.S.C. § 981 Civil Forfeiture. Judge Malcolm F. Marsh is overseeing the case, and there is no demand for a jury trial.
Oregon,   March 11, 2013
Case 3:2013cv00415/111200, some of the participants — ᐅ Stevens E Shotgun, ᐅ Stevens Shotgun 

At the US District Court for the District of Oregon, the legal case 3:2013cv00415/111200 entails United States of America and 1 Stevens 940E Shotgun and 1 Stevens 940 Shotgun. The filing date is March 11, 2013, and this case deals with Drug Related Seizure of Property as per 18 U.S.C. § 981 Civil Forfeiture. Judge Malcolm F. Marsh is presiding over this matter, and no jury trial is demanded.
Oregon,   March 28, 2013
Case 3:2013cv00535/111442, some of the participants — ᐅ Rolex Daytona Watch, ᐅ Assorted Jewelry 

In the US District Court for the District of Oregon case 3:2013cv00535/111442, United States of America files a suit against 1 Rolex Daytona Watch, 2008 Mercedes Benz ML320, $33,342.00 in United States Currency, $2,971.00 in United States Currency, $43,500.00 in United States Currency and Assorted Jewelry. The filing date was March 28, 2013, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over the case is Judge Malcolm F. Marsh. The Defendant has requested a jury trial.
Oregon,   April 02, 2013
Case 3:2013cv00563/111487, some of the participants — ᐅ . in currency, ᐅ One Walter P Pistol, ᐅ Serial No. - 

At the US District Court for the District of Oregon, the legal case 3:2013cv00563/111487 involves United States of America and One Romarm/Cugir GP WASAR 10/63 Rifle, Serial No. AJ-4965-81, $3,080.00 in U.S. currency, One Walter P99 Pistol, Serial No. FAG3316, One Smith & Wesson MP-16 Rifle, Serial No. 92672-8182 and One Smith & Wesson 457 Pistol, Serial No. VZE32. Filed on April 02, 2013, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Malcolm F. Marsh is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial.
Oregon,   April 02, 2013
Case 3:2013cv00562/111482, some of the participants — ᐅ . in Currency, ᐅ . in Currency, ᐅ Assorted Precious Metals 

In the US District Court for the District of Oregon case 3:2013cv00562/111482, United States of America files a suit against $166,450.48 in U.S. Currency, $121,000.00 in U.S. Currency and Assorted Precious Metals. The filing date was April 02, 2013, and this case concerns Forfeit/Penalty: Other under 18 U.S.C. § 981 Civil Forfeiture. Presiding over the case is Judge Malcolm F. Marsh. The Defendant has requested a jury trial.
Oregon,   February 28, 2013
Case 6:2013cv00344/111046, some of the participants — ᐅ Susan Vannucci 

US District Court for the District of Oregon case 6:2013cv00344/111046 comprises United States of America and Umpqua Valley Women's Care and Susan Vannucci. Filed on February 28, 2013, this case concerns False Claims Act based on 31 U.S.C. § 3729 False Claims Act. Judge Ann L. Aiken is overseeing the case, and there is no demand for a jury trial.
Oregon,   February 28, 2013
Case 3:2013cv00343/111038, some of the participants — ᐅ One Smith, ᐅ Wesson Revolver 

In the US District Court for the District of Oregon, United States of America and One Smith and Wesson Revolver, CAL .38, Serial Number AFM8093 and 56 Rounds of Ammunition are involved in case 3:2013cv00343/111038. Filed on February 28, 2013, this legal matter focuses on Drug Related Seizure of Property under 18 U.S.C. § 981 Civil Forfeiture. Judge Malcolm F. Marsh is presiding, and no jury trial is requested.
Oregon,   April 23, 2013
Case 6:2013cv00681/111731, some of the participants — ᐅ No Surrender Music, ᐅ No Surrender Music, ᐅ Brian R. Whitehead 

US District Court for the District of Oregon case 6:2013cv00681/111731 comprises Universal-Songs of Polygram International, Inc., Stone Diamond Music Corp., Songs Of Universal, Inc., No Surrender Music, a Division of Praxis International Communications, Inc., Screen Gems-Emi Music, Inc., Emi Blackwood Music, Inc., No Surrender Music, and Brian R. Whitehead and Whitehead Enterprises, LLC. Filed on April 23, 2013, this case concerns Copyright based on 17 U.S.C. § 101 Copyright Infringement. Judge Thomas M. Coffin is overseeing the case, and there is no demand for a jury trial.
Oregon,   May 14, 2013
Case 6:2013cv00814/111999, some of the participants — ᐅ Chevrolet Avalanche, ᐅ Hummer H 

In the US District Court for the District of Oregon, United States of America and 2007 Chevrolet Avalanche and 2003 Hummer H2 are involved in case 6:2013cv00814/111999. Filed on May 14, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Malcolm F. Marsh is presiding, and no jury trial is requested.
Plaintiff   versus   Defendant
United States of AmericaCommerce Capital, L.P.
[Case # 2013mc00175/112112], [Filed: May 21, 2013]
[ Other§ ⚖ ]

ᐅ Commerce Capital
Oregon,   January 29, 2013
Case 6:2013cv00158/110664, some of the participants — ᐅ Jack E Martin 

In the US District Court for the District of Oregon case 6:2013cv00158/110664, Unum Life Insurance Company of America files a suit against Jack E Martin. The filing date was January 29, 2013, and this case concerns Contract: Recovery/Enforcement under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over the case is Judge Ann L. Aiken. The Defendant has requested a jury trial.
Oregon,   May 29, 2013
Case 6:2013cv00888/112212, some of the participants — ᐅ Ronald J Merrow, ᐅ Beverly S Merrow 

At the US District Court for the District of Oregon, the legal case 6:2013cv00888/112212 entails United States of America and Ronald J Merrow and Beverly S Merrow. The filing date is May 29, 2013, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Ann L. Aiken is presiding over this matter, and no jury trial is demanded.
Oregon,   June 14, 2013
Case 2:2013cv00993/112451, some of the participants — ᐅ Tax Lots, ᐅ Tax Lot, ᐅ Tax Lot 

In the US District Court for the District of Oregon, the case 2:2013cv00993/112451 involves United States of America and Tax Lots 1000 and 1100, Tax Lot 1300 and Tax Lot 1200. Filed on June 14, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Malcolm F. Marsh. There is no demand for a jury trial.
Oregon,   July 26, 2013
Case 6:2013cv01278/113059, some of the participants — ᐅ Wendy Lynn Pascoe, ᐅ John J. Kolego, ᐅ CitiBank South Dakota, ᐅ Crystal Roy 

In the US District Court for the District of Oregon, the case 6:2013cv01278/113059 involves United States of America and Ray Klein, Inc., Wendy Lynn Pascoe, Oregon Department of Revenue, Lane County, John J. Kolego, CitiBank South Dakota, NA and Crystal Roy. Filed on July 26, 2013, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Thomas M. Coffin. There is no demand for a jury trial.
Oregon,   September 03, 2013
Case 3:2013cv01553/113616, some of the participants — ᐅ Robert J. Larry 

At the US District Court for the District of Oregon, the legal case 3:2013cv01553/113616 entails U.S. Bank National Association and State of Oregon, Occupants of the Property, Robert J. Larry, Fox Capital Corp. and Discover Financial Services, Inc. The filing date is September 03, 2013, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge John V. Acosta is presiding over this matter, and no jury trial is demanded.
Oregon,   September 17, 2013
Case 6:2013cv01638/113782, some of the participants — ᐅ . in Currency 

US District Court for the District of Oregon case 6:2013cv01638/113782 comprises United States of America and $49,650.00 in U.S. Currency. Filed on September 17, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Malcolm F. Marsh is overseeing the case, and there is no demand for a jury trial.
Oregon,   June 11, 2013
Case 3:2013cv00971/112392, some of the participants — ᐅ Roberta Parazoo 

US District Court for the District of Oregon case 3:2013cv00971/112392 comprises United States of America and Roberta Parazoo. Filed on June 11, 2013, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Ancer L. Haggerty is overseeing the case, and there is no demand for a jury trial.
Oregon,   September 12, 2013
Case 3:2013cv01606/113731, some of the participants — ᐅ James G. Cole, ᐅ Julie D Graves 

In the US District Court for the District of Oregon, United States of America and James G. Cole, Julie D Graves and James G. Cole, Inc. are involved in case 3:2013cv01606/113731. Filed on September 12, 2013, this legal matter focuses on Other Statutory Actions under Federal Food Drug & Cosmetic Act. Judge Janice M. Stewart is presiding, and no jury trial is requested.
Oregon,   September 06, 2013
Case 3:2013cv01571/113649, some of the participants — ᐅ Mercedes Benz S, ᐅ . in currency 

In the US District Court for the District of Oregon, the case 3:2013cv01571/113649 involves United States of America and 2007 Mercedes Benz S550 and $4,855.00 in U.S. currency. Filed on September 06, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Malcolm F. Marsh. There is no demand for a jury trial.
Plaintiff   versus   Defendant
U.S Bank National Association et al
More Information
Frank Cotta
[Case # 2013mc00339/113989], [Filed: September 30, 2013]
[ Other§ ⚖ ]

ᐅ Frank Cotta
Oregon,   October 16, 2013
Case 6:2013cv01843/114247, some of the participants — ᐅ Barbara J. Smith, ᐅ Rick D. Smith 

US District Court for the District of Oregon case 6:2013cv01843/114247 comprises United States of America and Barbara J. Smith, Ray Klein, Inc., Oregon Department of Revenue, MidFirst Bank, Deschutes County and Rick D. Smith. Filed on October 16, 2013, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Michael J. McShane is overseeing the case, and there is no demand for a jury trial.
Oregon,   October 08, 2013
Case 3:2013cv01789/114130, some of the participants — ᐅ . in currency, ᐅ in rem 

In the US District Court for the District of Oregon, United States of America and $6,460.00 in U.S. currency, in rem, are involved in case 3:2013cv01789/114130. Filed on October 08, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Malcolm F. Marsh is presiding, and no jury trial is requested.
Oregon,   November 22, 2013
Case 3:2013cv02082/114824, some of the participants — ᐅ La Quinta 

In the US District Court for the District of Oregon, the case 3:2013cv02082/114824 involves United States of America and 77752 Tradition Drive, La Quinta, CA. Filed on November 22, 2013, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 981 Civil Forfeiture. Presiding over this matter is Judge Malcolm F. Marsh. There is no demand for a jury trial.
Oregon,   November 27, 2013
Case 3:2013cv02114/114870, some of the participants — ᐅ T. Rowe Price 

In the US District Court for the District of Oregon, United States and T. Rowe Price are involved in case 3:2013cv02114/114870. Filed on November 27, 2013, this legal matter focuses on Other Statutory Actions under 31 U.S.C. § 3545 Action to Recovery Money. Judge Ancer L. Haggerty is presiding, and no jury trial is requested.
Plaintiff   versus   Defendant
United States of AmericaJoshua Abellera
[Case # 2013mc00447/115123], [Filed: December 17, 2013]
[ Other§ ⚖ ]

ᐅ Joshua Abellera
Oregon,   December 31, 2013
Case 3:2013cv02322/115331, some of the participants — ᐅ Ulmaskhon Rustamova 

In the US District Court for the District of Oregon, Ulmaskhon Rustamova and Commissioner Social Security Administration are involved in case 3:2013cv02322/115331. Filed on December 31, 2013, this legal matter focuses on Social Security: SSID Tit. XIV under 42 U.S.C. § 0405 g Review of Commissioner's Final Decision. Judge Dennis J. Hubel is presiding, and no jury trial is requested.
Plaintiff   versus   Defendant
Usanee Thumajaree
More Information
U.S Citizenship and Immigration Services
[Case # 2013mc00436/115000], [Filed: December 05, 2013]
[ Other§ ⚖ ]

ᐅ U.S Citizenship
Oregon,   January 27, 2014
Case 3:2014cv00138/115645, some of the participants — ᐅ Martha Marie Montani, ᐅ Geoffrey Montani 

In the US District Court for the District of Oregon, the case 3:2014cv00138/115645 involves United States of America and Martha Marie Montani and Geoffrey Montani. Filed on January 27, 2014, this case pertains to Other Statutory Actions under 28 U.S.C. § 3000 Federal Debt Collection Procedures Act. Presiding over this matter is Judge Robert E. Jones. There is no demand for a jury trial.
Oregon,   February 10, 2014
Case 6:2014cv00213/115904, some of the participants — ᐅ Robert Wittenberg 

At the US District Court for the District of Oregon, the legal case 6:2014cv00213/115904 involves United States of America and Robert Wittenberg, Jr. and Public Utility District No. 1 of Skamania County. Filed on February 10, 2014, this case deals with False Claims Act based on 31 U.S.C. § 3729 False Claims Act. Judge Michael J. McShane is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Oregon,   April 24, 2013
Case 2:2013cv00685/111736, some of the participants — ᐅ Mariann Peterson, ᐅ Charles D. Brown, ᐅ Cindy K. Brown, ᐅ Jacqueline Edlefsen, ᐅ Thomas Edlefsen, ᐅ Gretchen Anderson, ᐅ Brenda R. Spencer, ᐅ Howard Eugene Spencer 

At the US District Court for the District of Oregon, the legal case 2:2013cv00685/111736 entails United States of America and Oregon Department of Revenue, Mariann Peterson, Charles D. Brown, Cindy K. Brown, Edlefsen Family Trust, Moro Investments, LLC, Jacqueline Edlefsen, Thomas Edlefsen, Gretchen Anderson, Sherman County, Brenda R. Spencer and Howard Eugene Spencer. The filing date is April 24, 2013, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Patricia Sullivan is presiding over this matter, and no jury trial is demanded.
Plaintiff   versus   Defendant
United States of America$49, 208.00(US) and 14 Assorted Firearms
[Case # 2014mc00042/115729], [Filed: January 31, 2014]
[ Other§ ⚖ ]

ᐅ Assorted Firearms
Oregon,   February 27, 2014
Case 1:2014cv00334/116070, some of the participants — ᐅ Seven () Assorted Rings, ᐅ Two () Watches, ᐅ One () Diamond Bracelet 

US District Court for the District of Oregon case 1:2014cv00334/116070 comprises United States of America and Seven (7) Assorted Rings, Two (2) Watches and One (1) Diamond Bracelet, $25,700.00 (US), $11,050.00 (US), $25,100.00 (US) and $10,032.00 (US). Filed on February 27, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Malcolm F. Marsh is overseeing the case, and there is no demand for a jury trial.
Oregon,   March 03, 2014
Case 3:2014cv00353/116101, some of the participants — ᐅ Eight () Gold Bars, ᐅ Toyota Tundra 

US District Court for the District of Oregon case 3:2014cv00353/116101 comprises United States of America and Eight (8) Gold Bars, 2001 Toyota Tundra, $7,900.00(US) and $150,000.00(US). Filed on March 03, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Malcolm F. Marsh is overseeing the case, and there is no demand for a jury trial.
Oregon,   April 08, 2014
Case 1:2014cv00579/116598, some of the participants — ᐅ Latakomie Shores Beach Club 

In the US District Court for the District of Oregon, United States of America and Templeton, Inc., Spring Creek Properties, Inc., Oregon Shores Recreational Club, Inc., Latakomie Shores Beach Club and Klamath County Tax Office are involved in case 1:2014cv00579/116598. Filed on April 08, 2014, this legal matter focuses on Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Mark D. Clarke is presiding, and no jury trial is requested.
Oregon,   April 08, 2014
Case 1:2014cv00578/116597, some of the participants — ᐅ Train Mountain Railroad Museum, ᐅ Sharon E. Breen 

In the US District Court for the District of Oregon, United States of America and Train Mountain Railroad Museum, Klamath County Tax Office, Estate of Quentin L. Breen and Sharon E. Breen are involved in case 1:2014cv00578/116597. Filed on April 08, 2014, this legal matter focuses on Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Mark D. Clarke is presiding, and no jury trial is requested.
Oregon,   April 23, 2014
Case 6:2014cv00670/116797, some of the participants — ᐅ Ford Mustang, ᐅ Nissan Titan 

US District Court for the District of Oregon case 6:2014cv00670/116797 comprises United States of America and 2014 Chevrolet Camaro SS, 2013 Ford Mustang, 2005 Nissan Titan and $3,400.00 (US). Filed on April 23, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge Malcolm F. Marsh is overseeing the case, and there is no demand for a jury trial.
Petitioner   versus   Respondent
United States of AmericaKirk Eastman Tibbetts, Jr.
[Case # 2014mc00152/116750], [Filed: April 18, 2014]
[ Other§ ⚖ ]
[Judge: Michael J. McShane]
ᐅ Kirk Eastman Tibbetts
Petitioner   versus   Respondent
United States of AmericaMichael V. Roberts
[Case # 2014mc00165/116870], [Filed: April 29, 2014]
[ Other§ ⚖ ]

ᐅ Michael V. Roberts
Oregon,   April 15, 2014
Case 6:2014cv00616/116675, some of the participants — ᐅ Chere Winters, ᐅ Stacy Preston Winters 

In the US District Court for the District of Oregon, United States of America and Chere Winters, State of Oregon, Coos County and Stacy Preston Winters are involved in case 6:2014cv00616/116675. Filed on April 15, 2014, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Michael J. McShane is presiding, and no jury trial is requested.
Plaintiff   versus   Defendant
United States of America State of California Richard Roe
More Information
Brent Bailey and Emily Wade
More Information
Roper Industries, Inc. and Gatan, Inc.
[Case # 2014mc00162/116853], [Filed: April 28, 2014]
[ Other§ ⚖ ]

ᐅ Roper Industries
Oregon,   April 22, 2014
Case 6:2014cv00666/116780, some of the participants — ᐅ Ronald Dean Joling, ᐅ Dorothea Joan Joling 

In the US District Court for the District of Oregon, United States of America and Ronald Dean Joling and Dorothea Joan Joling are involved in case 6:2014cv00666/116780. Filed on April 22, 2014, this legal matter focuses on Interstate Commerce under 28 U.S.C. § 2201 Declaratory Judgment. Judge Michael J. McShane is presiding, and no jury trial is requested.
Oregon,   April 22, 2014
Case 6:2014cv00662/116775, some of the participants — ᐅ One Windham Weaponry Rifle 

At the US District Court for the District of Oregon, the legal case 6:2014cv00662/116775 entails United States of America and One Windham Weaponry Rifle. The filing date is April 22, 2014, and this case deals with Drug Related Seizure of Property as per 18 U.S.C. § 981 Civil Forfeiture. Judge Malcolm F. Marsh is presiding over this matter, and no jury trial is demanded.
Oregon,   April 25, 2014
Case 3:2014cv00691/116851, some of the participants — ᐅ Richard Davis, ᐅ Cecil Jerome Hatchett 

The legal proceedings in case 3:2014cv00691/116851 at US District Court for the District of Oregon involve U.S. Bank NA and Richard Davis and Cecil Jerome Hatchett. Filed on April 25, 2014, this case focuses on Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Michael W. Mosman is presiding, and it's notable that the Plaintiff has requested a jury trial.
Oregon,   May 15, 2014
Case 3:2014cv00805/117094, some of the participants — ᐅ Honda Accord 

In the US District Court for the District of Oregon, the case 3:2014cv00805/117094 involves United States of America and 2008 Honda Accord. Filed on May 15, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Malcolm F. Marsh. There is no demand for a jury trial.
Oregon,   April 30, 2014
Case 3:2014cv00718/116891, some of the participants — ᐅ Bottomley Evergreens, ᐅ William Bottomley, ᐅ Mitchell Bottomley, ᐅ Martha Bottomley 

In the US District Court for the District of Oregon, United States Department of Labor and Bottomley Nevada, Inc., Bottomley Properties of Nevada, LP, Bottomley Evergreens of Oregon, LP, Bottomley Evergreens and Farms, Inc., William Bottomley, Mitchell Bottomley and Martha Bottomley are involved in case 3:2014cv00718/116891. Filed on April 30, 2014, this legal matter focuses on Labor: Fair Standards under 29 U.S.C. § 201 Fair Labor Standards Act of 1938. Judge Janice M. Stewart is presiding, and no jury trial is requested.
Oregon,   May 30, 2014
Case 6:2014cv00871/117281, some of the participants — ᐅ Dodge Durango 

In the US District Court for the District of Oregon, the case 6:2014cv00871/117281 involves United States of America and 2005 Mazda RX8, 2002 Dodge Durango and $6,500 USC. Filed on May 30, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 841 Forfeiture Property-Drugs. Presiding over this matter is Judge Malcolm F. Marsh. There is no demand for a jury trial.
Oregon,   February 28, 2014
Case 3:2014cv00341/116085, some of the participants — ᐅ A Black Bentley 

In the US District Court for the District of Oregon, United States of America and A Black 2005 Bentley are involved in case 3:2014cv00341/116085. Filed on February 28, 2014, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Malcolm F. Marsh is presiding, and no jury trial is requested.

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