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| Petitioner versus Respondent | |
| United States of America | Frederick R. Hallwyler |
| [Case # 2014mc00245/117550], [Filed: June 19, 2014] [ Other§ ⚖ ] ᐅ Frederick R. Hallwyler | |
| Oregon, July 24, 2014 ⚖ Case 1:2014cv01177/117974, some of the participants — ᐅ Warren Road … In the US District Court for the District of Oregon, the case 1:2014cv01177/117974 involves United States of America and 168 and 180 Warren Road,. Filed on July 24, 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, August 19, 2014 ⚖ Case 6:2014cv01330/118269, some of the participants — ᐅ Malcolm H. Clement … US District Court for the District of Oregon case 6:2014cv01330/118269 comprises United States of America and Malcolm H. Clement, Jr. Filed on August 19, 2014, this case concerns Taxes based on 28 U.S.C. § 1446 Petition for Removal. Judge Ann L. Aiken is overseeing the case, and there is no demand for a jury trial. | |
| Oregon, August 26, 2014 ⚖ Case 6:2014cv01371/118363, some of the participants — ᐅ Under A Foot Plant … At the US District Court for the District of Oregon, the legal case 6:2014cv01371/118363 involves Under A Foot Plant, Co. and Exterior Design, Inc. Filed on August 26, 2014, this case deals with Copyright based on 17 U.S.C. § 101 Copyright Infringement. Judge Ann L. Aiken is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Oregon, September 09, 2014 ⚖ Case 3:2014cv01448/118535, some of the participants — ᐅ Toyota Tacoma … US District Court for the District of Oregon case 3:2014cv01448/118535 comprises United States of America and 2006 Toyota Tacoma. Filed on September 09, 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, September 08, 2014 ⚖ Case 6:2014cv01444/118529, some of the participants — ᐅ Ryna Robinson, ᐅ Ronald D. Joli … In the US District Court for the District of Oregon, United States of America and Ryna Robinson, Radiant Oak Trust, Prosper International Ltd. #10439, Oregon Department of Revenue, Oregon Department of Justice, Myrtle Lane Properties Trust, Myrtle Lane Motel Trust, Linn County Tax Collector, Joling Family Trust, Ronald D. Joli are involved in case 6:2014cv01444/118529. Filed on September 08, 2014, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Thomas M. Coffin is presiding, and no jury trial is requested. | |
| Oregon, September 23, 2014 ⚖ Case 6:2014cv01514/118699, some of the participants — ᐅ Subaru Impreza Sedan … At the US District Court for the District of Oregon, the legal case 6:2014cv01514/118699 entails United States of America and 2002 Subaru Impreza Sedan. The filing date is September 23, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 801 Drug Abuse Prevention & Control. Judge Malcolm F. Marsh is presiding over this matter, and no jury trial is demanded. | |
| Oregon, September 23, 2014 ⚖ Case 3:2014cv01520/118706, some of the participants — ᐅ Ubaldo C. Cruz-Sumano … At the US District Court for the District of Oregon, the legal case 3:2014cv01520/118706 involves Ubaldo C. Cruz-Sumano and Jolley Construction, LLC. Filed on September 23, 2014, this case deals with Labor: Fair Standards based on 15 U.S.C. § 5 (a) Fair Labor Standards Act. Judge Michael W. Mosman is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Oregon, September 23, 2014 ⚖ Case 3:2014cv01510/118692, some of the participants — ᐅ in rem … In the US District Court for the District of Oregon, USA and $25,000 (US), in rem are involved in case 3:2014cv01510/118692. Filed on September 23, 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. | |
| Oregon, September 25, 2014 ⚖ Case 3:2014cv01529/118733, some of the participants — ᐅ Mini Cooper, ᐅ Roadmaster Monaco Motorhome … US District Court for the District of Oregon case 3:2014cv01529/118733 comprises USA and 2007 Mini Cooper, 2001 BMW X5 and 2000 Roadmaster Monaco Motorhome. Filed on September 25, 2014, this case concerns Forfeit/Penalty: Other 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. | |
| Plaintiff versus Defendant | |
| United States of America | Carol L Cooper |
| [Case # 2014mc00393/118770], [Filed: September 30, 2014] [ Other§ ⚖ ] ᐅ Carol L Cooper | |
| Plaintiff versus Defendant | |
| United States of America | First new England Capital 2, L.P. |
| [Case # 2014mc00399/118828], [Filed: October 02, 2014] [ Other§ ⚖ ] ᐅ First new England Capital | |
| Oregon, October 10, 2014 ⚖ Case 2:2014cv01604/118924, some of the participants — ᐅ Parley A. Pearce, ᐅ Jan MacGregor, ᐅ Blair B. Woodfield … In the US District Court for the District of Oregon, the case 2:2014cv01604/118924 involves Universal-Songs of Polygram International, Inc., MJ Publishing Trust, Interior Music Corp. and Broadcast Music, Inc. and Parley A. Pearce, PB & SH, LLC, Jan MacGregor and Blair B. Woodfield. Filed on October 10, 2014, this case pertains to Copyright under 17 U.S.C. § 101 Copyright Infringement. Presiding over this matter is Judge Patricia Sullivan. There is no demand for a jury trial. | |
| Oregon, October 20, 2014 ⚖ Case 2:2014cv01660/119031, some of the participants — ᐅ Ora K Smith, ᐅ Justine Russell, ᐅ Sue Beauregard Rife … In the US District Court for the District of Oregon, the case 2:2014cv01660/119031 involves United States of America and Dr. Ora K Smith, Justine V.R. Russell and Sue Beauregard Rife. Filed on October 20, 2014, this case pertains to Environmental Matters under 42 U.S.C. § 9601 CERCLA Hazardous Waste Cleanup Costs. Presiding over this matter is Judge Patricia Sullivan. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Walnut Private Equity Fund, L.P. |
| [Case # 2014mc00476/119487], [Filed: November 20, 2014] [ Other§ ⚖ ] ᐅ Walnut Private Equity Fund | |
| Oregon, November 25, 2014 ⚖ Case 3:2014cv01894/119542, some of the participants — ᐅ Allan Lehmann, ᐅ Allan Lehmann, ᐅ Jan Lehmann … At the US District Court for the District of Oregon, the legal case 3:2014cv01894/119542 entails United States of America and Allan Lehmann and Jan Lehmann Joint Revocable Living Trust, Allan Lehmann, Jan Lehmann, Oregon Department of Justice, Oregon Department of Revenue, VeloCity Investments, Inc and Washington County Tax Collector. The filing date is November 25, 2014, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Marco A. Hernandez is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Cadido Leyte |
| [Case # 2014cv02028/119835], [Filed: December 19, 2014] [ Insurance§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] ᐅ Cadido Leyte | |
| Petitioner versus Respondent | |
| United States of America | Cadido Leyte |
| [Case # 2014mc00526/119855], [Filed: December 19, 2014] [ Insurance§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Anna J. Brown] ᐅ Cadido Leyte | |
| Oregon, December 18, 2014 ⚖ Case 6:2014cv02017/119792, some of the participants — ᐅ Emmanuel R. Beaulieu … In the US District Court for the District of Oregon, the case 6:2014cv02017/119792 involves United States of America and Emmanuel R. Beaulieu. Filed on December 18, 2014, 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, December 24, 2014 ⚖ Case 3:2014cv02044/119874, some of the participants — ᐅ ( ), ᐅ ( ) … In the US District Court for the District of Oregon, USA and $53,080 (U.S.) and $15,240 (U.S.) are involved in case 3:2014cv02044/119874. Filed on December 24, 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. | |
| Oregon, January 27, 2015 ⚖ Case 6:2015cv00143/120272, some of the participants — ᐅ Hidden Meadows ve … In the US District Court for the District of Oregon, the case 6:2015cv00143/120272 involves United States of America and 32683 Hidden Meadows Drive, Eugene, OR. Filed on January 27, 2015, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property - Real Estate. Presiding over this matter is Judge Malcolm F. Marsh. There is no demand for a jury trial. | |
| Oregon, January 23, 2015 ⚖ Case 3:2015cv00119/120216, some of the participants — ᐅ One Keltec Handgun Case, ᐅ One Star Pistol … US District Court for the District of Oregon case 3:2015cv00119/120216 comprises United States of America and One Keltec Handgun Case and One Star Pistol. Filed on January 23, 2015, this case concerns Forfeit/Penalty: Other 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, January 27, 2015 ⚖ Case 6:2015cv00144/120274, some of the participants — ᐅ Conifer Court, ᐅ Cottage Grove … US District Court for the District of Oregon case 6:2015cv00144/120274 comprises United States of America and 74920 Conifer Court, Cottage Grove, OR. Filed on January 27, 2015, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge Malcolm F. Marsh is overseeing the case, and there is no demand for a jury trial. | |
| Oregon, December 30, 2014 ⚖ Case 3:2014cv02061/119906, some of the participants — ᐅ Gerber Legendary Blades … At the US District Court for the District of Oregon, the legal case 3:2014cv02061/119906 entails United States of America and Gerber Legendary Blades. The filing date is December 30, 2014, and this case deals with Other Statutory Actions as per Civil Miscellaneous Case. Judge Garr M. King is presiding over this matter, and no jury trial is demanded. | |
| Oregon, February 02, 2015 ⚖ Case 3:2015cv00185/120355, some of the participants — ᐅ Tyler Allen, ᐅ Baltazar Ruiz, ᐅ Benjamin Sanchez … In case 3:2015cv00185/120355 within US District Court for the District of Oregon, Unigestion Holding, S.A. brings a case against Tyler Allen, Baltazar Ruiz, Benjamin Sanchez, UPM Marketing, Inc., UPM Technology, Inc. and UPM Telecom, Inc. Filed on February 02, 2015, this legal matter relates to Civil (RICO) Racketeer/Corrupt Organization as per 18 U.S.C. § 1962 Racketeering (RICO) Act. The presiding judge is Michael H. Simon, and the Plaintiff has made a request for a jury trial. | |
| Oregon, February 04, 2015 ⚖ Case 1:2015cv00197/120411, some of the participants — ᐅ Glenda L. Kelton, ᐅ Steven D. Kelton … US District Court for the District of Oregon case 1:2015cv00197/120411 comprises United States of America and AmericanWest Bank, Jackson County, Oregon, Glenda L. Kelton, Steven D. Kelton, Oregon Department of Revenue and Pacific Region 4 Family Trust. Filed on February 04, 2015, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Owen M. Panner is overseeing the case, and there is no demand for a jury trial. | |
| Oregon, February 10, 2015 ⚖ Case 3:2015cv00231/120482, some of the participants — ᐅ Honda Civil Sedan, ᐅ Toyota Tacoma … US District Court for the District of Oregon case 3:2015cv00231/120482 comprises United States of America and 2006 Dodge Charger SE, 2008 Honda Civil Sedan and 2009 Toyota Tacoma. Filed on February 10, 2015, 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, February 13, 2015 ⚖ Case 6:2015cv00260/120541, some of the participants — ᐅ Monica mmer, ᐅ Monica mmer, ᐅ Marsh Consumer … At the US District Court for the District of Oregon, the legal case 6:2015cv00260/120541 involves University of Oregon, Arthur J Gallagher Risk Managment Services, Inc. and Monica Drummer and Arthur J Gallagher Risk Managment Services, Inc. and Monica Drummer, Marsh U.S. Consumer. Filed on February 13, 2015, this case deals with Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Ann L. Aiken is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | 2013 GMC Denali, Vin 1GT125EG8DF238344, it's Tools and Appurtenances, in rem |
| [Case # 2014mc00222/117384], [Filed: June 06, 2014] [ Other§ ⚖ ] ᐅ Vin GTEGDF, ᐅ in rem | |
| Oregon, April 03, 2015 ⚖ Case 6:2015cv00556/121299, some of the participants — ᐅ Trevor Uehlin … In the US District Court for the District of Oregon, United States of America and Trevor Uehlin are involved in case 6:2015cv00556/121299. Filed on April 03, 2015, this legal matter focuses on Contract: Recovery of Defaulted Student Loans under 20 U.S.C. § 1080 Student Loan Recovery. Judge Thomas M. Coffin is presiding, and no jury trial is requested. | |
| Oregon, June 05, 2015 ⚖ Case 6:2015cv00993/122182, some of the participants — ᐅ Firearms in rem … At the US District Court for the District of Oregon, the legal case 6:2015cv00993/122182 entails United States of America and 280 Firearms in rem,. The filing date is June 05, 2015, and this case deals with Forfeit/Penalty: Other 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, June 17, 2015 ⚖ Case 3:2015cv01085/122340, some of the participants — ᐅ Harbor Boulevard, ᐅ Santa Ana, ᐅ Peale Lane, ᐅ Huntington Beach, ᐅ Bolero Lane, ᐅ Huntington Beach, ᐅ Nimble Circle, ᐅ Huntington Beach, ᐅ Bird Avenue … At the US District Court for the District of Oregon, the legal case 3:2015cv01085/122340 entails USA and 16142 Harbor Boulevard, Santa Ana, California 92708, 16491 Peale Lane, Huntington Beach, California 92649, 16667 Bolero Lane, Huntington Beach, California 92649, 3732 Nimble Circle, Huntington Beach, California 92649, 79310 Bird Avenue, Westminster, Calif. The filing date is June 17, 2015, and this case deals with Forfeit/Penalty: Other 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, June 22, 2015 ⚖ Case 6:2015cv01126/122422, some of the participants — ᐅ Moss Rock ve … At the US District Court for the District of Oregon, the legal case 6:2015cv01126/122422 entails United States of America and 37481 Moss Rock Drive, Corvallis OR, Benton County, State and District of Oregon and 7.48 Acres located in Corvallis OR, Benton County, State and District of Oregon. The filing date is June 22, 2015, and this case deals with Forfeit/Penalty: Other 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, June 25, 2015 ⚖ Case 3:2015cv01149/122482, some of the participants — ᐅ . in Currency … At the US District Court for the District of Oregon, the legal case 3:2015cv01149/122482 entails USA and $92,394.03 in U.S. Currency and Property Seized from the Golden Amusement Warehouse. The filing date is June 25, 2015, and this case deals with Forfeit/Penalty: Other 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, July 20, 2015 ⚖ Case 3:2015cv01343/122815, some of the participants — ᐅ Mohamed Sheikh Abdirahman Kariye … In the US District Court for the District of Oregon, United States of America and Mohamed Sheikh Abdirahman Kariye are involved in case 3:2015cv01343/122815. Filed on July 20, 2015, this legal matter focuses on Other Immigration Actions under 08 U.S.C. § 1451 Revocation of Naturalization. Judge Anna J. Brown is presiding, and no jury trial is requested. | |
| Oregon, July 30, 2015 ⚖ Case 3:2015cv01437/122962, some of the participants — ᐅ Lynn Hakala … US District Court for the District of Oregon case 3:2015cv01437/122962 comprises United States of America and Lynn Hakala. Filed on July 30, 2015, this case concerns Contract: Recovery of Defaulted Student Loans based on 28 U.S.C. § 1345 Default of Student Loan. Judge John V. Acosta is overseeing the case, and there is no demand for a jury trial. | |
| Oregon, July 30, 2015 ⚖ Case 6:2015cv01435/122957, some of the participants — ᐅ Carol Christensen … In the US District Court for the District of Oregon, United States of America and Carol Christensen are involved in case 6:2015cv01435/122957. Filed on July 30, 2015, this legal matter focuses on Contract: Recovery of Defaulted Student Loans under 28 U.S.C. § 1345 Default of Student Loan. Judge Thomas M. Coffin is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United States of America | Robert David Kahre |
| [Case # 2015mc00432/123355], [Filed: August 27, 2015] [ Other§ ⚖ ] ᐅ Robert David Kahre | |
| Oregon, June 03, 2014 ⚖ Case 3:2014cv00891/117314, some of the participants — ᐅ Assorted Magazines, ᐅ A HiPoint mm pistol, ᐅ A HiPoint mm pistol, ᐅ A HiPoint . caliber, ᐅ A HiPoint . Caliber … In the US District Court for the District of Oregon, the case 3:2014cv00891/117314 involves United States of America and Assorted Magazines, A HiPoint 9mm pistol,, A HiPoint 9mm pistol, A HiPoint .380 caliber and A HiPoint .380 Caliber. Filed on June 03, 2014, 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, September 24, 2015 ⚖ Case 3:2015cv01805/123716, some of the participants — ᐅ Davis Industries . Caliber Pistol … In the US District Court for the District of Oregon, United States of America and Davis Industries .25 Caliber Pistol are involved in case 3:2015cv01805/123716. Filed on September 24, 2015, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 981 Civil Forfeiture. Judge Malcolm F. Marsh is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Patrick Mendola |
| [Case # 2015cv01902/123869], [Filed: October 08, 2015] [ Taxes§26 U.S.C. § 6331 Seizure of Property for Collection of Taxes- Levy ⚖ ] [Judge: Michael H. Simon] ᐅ Patrick Mendola | |
| Plaintiff versus Defendant | |
| United States of America | East Gate Private Equity Fund III, L.P. |
| [Case # 2015mc00544/124108], [Filed: October 23, 2015] [ Other§ ⚖ ] ᐅ East Gate Private Equity Fund | |
| Oregon, October 14, 2015 ⚖ Case 3:2015cv01943/123970, some of the participants — ᐅ All Roosters, ᐅ Unborn (To Include Gamecocks … In the US District Court for the District of Oregon, the case 3:2015cv01943/123970 involves United States of America and All Roosters, Born and Unborn (To Include Gamecocks, Cocks, Birds and Chickens). Filed on October 14, 2015, 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, December 17, 2015 ⚖ Case 3:2015cv02350/124907, some of the participants — ᐅ . ( ), ᐅ . ( ) … US District Court for the District of Oregon case 3:2015cv02350/124907 comprises USA and $12,706.53 (U.S.) and $48,224.45 (U.S.). Filed on December 17, 2015, this case concerns Forfeit/Penalty: Other 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, December 14, 2015 ⚖ Case 1:2015cv02331/124852, some of the participants — ᐅ Assorted Ammunition, ᐅ Three Firearms … At the US District Court for the District of Oregon, the legal case 1:2015cv02331/124852 entails United States of America and Assorted Ammunition and Three Firearms. The filing date is December 14, 2015, and this case deals with Forfeit/Penalty: Other 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, September 28, 2015 ⚖ Case 1:2015cv01835/123761, some of the participants — ᐅ . in currency … At the US District Court for the District of Oregon, the legal case 1:2015cv01835/123761 entails United States of America and $12,000.00 in U.S. currency. The filing date is September 28, 2015, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge Malcolm F. Marsh is presiding over this matter, and no jury trial is demanded. | |
| Oregon, December 28, 2015 ⚖ Case 3:2015cv02411/124999, some of the participants — ᐅ Mohsen Salem … In the US District Court for the District of Oregon, the case 3:2015cv02411/124999 involves United States Department of Labor and Mohsen Salem and Westside Drywall, Inc. Filed on December 28, 2015, this case pertains to Labor: Fair Standards under 15 U.S.C. § 2 (a) Fair Labor Standards Act. Presiding over this matter is Judge Anna J. Brown. There is no demand for a jury trial. | |
| Oregon, December 29, 2015 ⚖ Case 3:2015cv02416/125007, some of the participants — ᐅ Darren Bottinelli … In the US District Court for the District of Oregon, United States Department of Labor and Axis Benefit Administrators, Inc., Darren Bottinelli and KHA Accountants & Advisors, P.C. are involved in case 3:2015cv02416/125007. Filed on December 29, 2015, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Judge Michael H. Simon is presiding, and no jury trial is requested. | |
| Oregon, December 29, 2015 ⚖ Case 3:2015cv02415/125006, some of the participants — ᐅ Paul Sogotis … In the US District Court for the District of Oregon, the case 3:2015cv02415/125006 involves United States of America and Pacific Coast Maritime Agency and Paul Sogotis. Filed on December 29, 2015, this case pertains to False Claims Act under 31 U.S.C. § 3729 False Claims Act. Presiding over this matter is Judge Janice M. Stewart. There is no demand for a jury trial. | |
| Oregon, December 29, 2015 ⚖ Case 1:2015cv02417/125008, some of the participants — ᐅ Assorted Firearms … At the US District Court for the District of Oregon, the legal case 1:2015cv02417/125008 entails United States of America and $49,208.00 USC and 14 Assorted Firearms. The filing date is December 29, 2015, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Malcolm F. Marsh is presiding over this matter, and no jury trial is demanded. | |
| Oregon, February 20, 2015 ⚖ Case 1:2015cv00303/120639, some of the participants — ᐅ Oden Flat Road … In the US District Court for the District of Oregon, United States of America and 230 Oden Flat Road, Salyer, Trinity County, State of California, Eastern District of California are involved in case 1:2015cv00303/120639. Filed on February 20, 2015, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge Malcolm F. Marsh is presiding, and no jury trial is requested. | |
| Oregon, February 20, 2015 ⚖ Case 1:2015cv00302/120635, some of the participants — ᐅ Mill Creek Road … US District Court for the District of Oregon case 1:2015cv00302/120635 comprises United States of America and 1325 Mill Creek Road, McKinleyville, Humboldt County, State of California, Northern District of California. Filed on February 20, 2015, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge Malcolm F. Marsh is overseeing the case, and there is no demand for a jury trial. | |
| Oregon, January 25, 2016 ⚖ Case 3:2016cv00131/125382, some of the participants — ᐅ Ann M. Patrick … In the US District Court for the District of Oregon, United States of America and Ann M. Patrick are involved in case 3:2016cv00131/125382. Filed on January 25, 2016, this legal matter focuses on Contract: Recovery of Defaulted Student Loans under 20 U.S.C. § 1080 Student Loan Recovery. Judge Garr M. King is presiding, and no jury trial is requested. | |
| Oregon, February 23, 2016 ⚖ Case 6:2016cv00328/125850, some of the participants — ᐅ William Case … In the US District Court for the District of Oregon, the case 6:2016cv00328/125850 involves United States of America and Bill Case Farms, Inc., William Case, OR and Case Family, LLC. Filed on February 23, 2016, this case pertains to Environmental Matters under 33 U.S.C. § 1319 Clean Water Act. Presiding over this matter is Judge Thomas M. Coffin. There is no demand for a jury trial. | |
| Oregon, March 15, 2016 ⚖ Case 3:2016cv00451/126126, some of the participants — ᐅ Sonny Randhawa … US District Court for the District of Oregon case 3:2016cv00451/126126 comprises United States of America and Sonny Randhawa. Filed on March 15, 2016, this case concerns Forfeit/Penalty: Other based on 21 U.S.C. § 801 Drug Abuse Prevention & Control. Judge Marco A. Hernandez is overseeing the case, and there is no demand for a jury trial. | |
| Oregon, March 25, 2016 ⚖ Case 6:2016cv00514/126269, some of the participants — ᐅ Ronald M. Hellewell, ᐅ S. Elaine Hellewell … In the US District Court for the District of Oregon, the case 6:2016cv00514/126269 involves United States of America and Bank of America, N.A., Ronald M. Hellewell, S. Elaine Hellewell and Marion County, Oregon. Filed on March 25, 2016, this case pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge Jolie A. Russo. There is no demand for a jury trial. | |
| Oregon, March 18, 2016 ⚖ Case 3:2016cv00469/126179, some of the participants — ᐅ . in Currency, ᐅ . in Currency, ᐅ . in Currency … In the US District Court for the District of Oregon, the case 3:2016cv00469/126179 involves United States of America and $137,336.00 in U.S. Currency, $169,450.00 in U.S. Currency and $778,750.00 in U.S. Currency. Filed on March 18, 2016, 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. | |
| Plaintiff versus Defendant | |
| United States of America | $10, 180.00 In United States Currency, in rem |
| [Case # 2016mc00193/126485], [Filed: April 12, 2016] [ Other§ ⚖ ] ᐅ in rem | |
| Oregon, May 02, 2016 ⚖ Case 3:2016cv00752/126791, some of the participants — ᐅ et al … In the US District Court for the District of Oregon, USA and Twenty-Two (22) Whole Body Vibration Systems, et al are involved in case 3:2016cv00752/126791. Filed on May 02, 2016, this legal matter focuses on Forfeit/Penalty: Other under Food Drug and Cosmetics Act. Judge Malcolm F. Marsh is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Christina H. Sanchez |
| [Case # 2016cv00773/126826], [Filed: May 04, 2016] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Ann L. Aiken] ᐅ Christina H. Sanchez | |
| Oregon, April 20, 2016 ⚖ Case 3:2016cv00685/126633, some of the participants — ᐅ Chris Matthews … At the US District Court for the District of Oregon, the legal case 3:2016cv00685/126633 involves Universal Tea Company, Inc. and Chris Matthews and Stash Cannabis Company, LLC. Filed on April 20, 2016, this case deals with Trademark based on 15 U.S.C. § 44 Trademark Infringement. Judge Marco A. Hernandez is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Oregon, May 25, 2016 ⚖ Case 6:2016cv00912/127113, some of the participants — ᐅ Tim L. Morgan … In the US District Court for the District of Oregon, the case 6:2016cv00912/127113 involves United States of America and Tim L. Morgan. Filed on May 25, 2016, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Jolie A. Russo. There is no demand for a jury trial. | |
| Oregon, May 25, 2016 ⚖ Case 3:2016cv00918/127122, some of the participants — ᐅ Assorted Ammunition … In the US District Court for the District of Oregon, the case 3:2016cv00918/127122 involves USA and 14 Firearms and Assorted Ammunition. Filed on May 25, 2016, 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, May 12, 2016 ⚖ Case 1:2016cv00832/126931, some of the participants — ᐅ Jette Havens … In the US District Court for the District of Oregon, the case 1:2016cv00832/126931 involves United States of America and Jette Havens. Filed on May 12, 2016, this case pertains to Real Property: Other under 28 U.S.C. § 2201 Declaratory Judgment. Presiding over this matter is Judge Mark D. Clarke. There is no demand for a jury trial. | |
| Oregon, June 10, 2016 ⚖ Case 3:2016cv01057/127365, some of the participants — ᐅ Assorted Ammunition … In the US District Court for the District of Oregon, the case 3:2016cv01057/127365 involves USA and 50 Firearms and Assorted Ammunition. Filed on June 10, 2016, 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, June 17, 2016 ⚖ Case 3:2016cv01107/127475, some of the participants — ᐅ Cheryl E. Frazier, ᐅ Donald S. Frazier … In the US District Court for the District of Oregon, the case 3:2016cv01107/127475 involves United States of America and Cheryl E. Frazier and Donald S. Frazier. Filed on June 17, 2016, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Paul Papak. There is no demand for a jury trial. | |
| Oregon, June 22, 2016 ⚖ Case 1:2016cv01190/127577, some of the participants — ᐅ Six Firearms … In the US District Court for the District of Oregon, United States of America and Six Firearms are involved in case 1:2016cv01190/127577. Filed on June 22, 2016, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 981 Civil Forfeiture. Judge Malcolm F. Marsh is presiding, and no jury trial is requested. | |