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Participant Index
A -> Altima...(click to open)   Altima, Nissan
  Anderson, Sarah
  Angel, Mount
B -> Beckman...(click to open)   Beckman, Hollie
  Beckman, Jason
  Breakers, Bondage
  Breyer, Thomas
  Brown, Chad
C -> Cisneros...(click to open)   Cisneros, Juan
  Co, Hewlett
  Cochran, Chris
  Coins, Assorted
  Colvin, Mary
  Comander, Jeep
  Computer, Hewlett
  Copeland, Mark
  Currency, .
  Currency, In
D -> Daniell...(click to open)   Daniell, Robert
  Daniell, Susan
  Dent, Daniel
  Doerr, Marcia
E -> Equipment...(click to open)   Equipment, Assorted
  Esacove, Aida
  Esacove, Larry
  Escalade, Cadillac
F -> Firearms...(click to open)   Firearms, ()
  Firearms, Ten
  Ford, Stephen
  Fund, Pacific
G -> Ghiorso...(click to open)   Ghiorso, William
  Gold, Various
  Gonsalves, Victor
  Graves, Jane
  Grownth, Cardinal
H -> HFTEA...(click to open)   HFTEA, Vin
  Hansen, Eric
  Harbolt, Timothy
  Harkins, Judy
  Harkins, Robert
  Head, Gene
  Heineck, Tracy
  Herron, Bartley
  Highway, Wilco
  Holiman, Jeffrey
I -> I...(click to open)   I, Banlavoura
J -> James...(click to open)   James, Walt
  Jewelry, Miscellaneous
  Jones, William
K -> Kaufman...(click to open)   Kaufman, Francis
  Kim, Jimmy
  Kovachevich, Dorothy
  Kutella, Ronald
L -> Lafayette...(click to open)   Lafayette, Kenneth
  Lawrence, Erik
  Layfield, Juanice
  Lee, Richard
  Long, Michael
  Louie, David
  Lucas, Cabo
  Lund, Robert
M -> Machine...(click to open)   Machine, Twister
  Malloy, Denny
  Martin, Larry
  Martinez, David
  Ministries, Pudding
  Missions, Crestview
  Montagne, David
N -> Neal...(click to open)   Neal, Michael
  Neal, Shannon
  Neal, Terry
  Norman, Brent
P -> Panter...(click to open)   Panter, Duane
  Panter, Phyllis
R -> Reinhardt...(click to open)   Reinhardt, Bryan
  Rischer, Ulrich
  Rowland, Joyce
  Rowland, Mark
S -> S...(click to open)   S, Mercedes-benz
  Schoellhorn, Robert
  Sutton, Donna
  Sutton, Louis
T -> Taylor-Weber...(click to open)   Taylor-Weber, Jeffrey
  Tedder, Gary
  Tomjack, Thomas
  Tools, Its
  Truck, One
W -> Warner...(click to open)   Warner, Samuel
Y -> Yaroscak...(click to open)   Yaroscak, Stephen
  Youngquist, Dean
Z -> Zdun...(click to open)   Zdun, Carol
  Zdun, Terry
B -> bik...(click to open)   bik, Stephen
R -> rem...(click to open)   rem, (
  rem, Assorted
  rem, In
T -> tools...(click to open)   tools, Its

Oregon,   June 25, 2010
Case 6:2010cv06168/98337
US District Court for the District of Oregon case 6:2010cv06168/98337 comprises United States of America and Dorothy Kovachevich. Filed on June 25, 2010, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Ann L. Aiken is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Dorothy Kovachevich 
Oregon,   June 21, 2010
Case 3:2010cv00703/98251
In the US District Court for the District of Oregon, United States of America and $60,100.00 in United States Currency and 2007 Chrysler 300, VIN #2C3KA43RX7H795513, Its Tools and Appurtenances are involved in case 3:2010cv00703/98251. Filed on June 21, 2010, 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.
More Information about >>> ✅ Its Tools 
Oregon,   July 12, 2010
Case 3:2010cv00797/98503
In the US District Court for the District of Oregon, the case 3:2010cv00797/98503 involves United States of America and $24,830.65 in Funds Seized from Wells Fargo Bank and $65.156.47 in Funds Seized from Wells Fargo Bank. Filed on July 12, 2010, 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 30, 2010
Case 3:2010cv00749/98356
In the US District Court for the District of Oregon, United States of America and Bartley E Herron are involved in case 3:2010cv00749/98356. Filed on June 30, 2010, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Janice M. Stewart is presiding, and no jury trial is requested.
More Information about >>> ✅ Bartley E Herron 
Oregon,   June 16, 2010
Case 3:2010cv00692/98198
In the US District Court for the District of Oregon, the case 3:2010cv00692/98198 involves U.S. Bank National Association and Grenade, Inc. Filed on June 16, 2010, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Dennis J. Hubel. There is no demand for a jury trial.
Oregon,   July 23, 2010
Case 6:2010cv06217/98755
At the US District Court for the District of Oregon, the legal case 6:2010cv06217/98755 entails United States of America and Jimmy Kim. The filing date is July 23, 2010, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Thomas M. Coffin is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Jimmy Kim 
Oregon,   August 18, 2010
Case 3:2010cv00984/99059
US District Court for the District of Oregon case 3:2010cv00984/99059 comprises United States of America and $9,500.00 (US). Filed on August 18, 2010, 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.
Plaintiff   versus   Defendant
United States of America GKM SBIC, L.P.
[Case # 2010mc09163/98798], [Filed: July 28, 2010]
[ Other§28 U.S.C. § 754 Receiver of Property in Different District ⚖ ]

>>> More Information
Oregon,   July 28, 2010
Case 1:2010cv03070/98794
In the US District Court for the District of Oregon, the case 1:2010cv03070/98794 involves United States of America and Colonial American Casualty and Surety Company, Delos Santos Construction, Inc. and Fidelity and Deposit Company of Maryland. Filed on July 28, 2010, this case pertains to Miller Act under 40 U.S.C. § 3133 Miller Act. Presiding over this matter is Judge Owen M. Panner. There is no demand for a jury trial.
Oregon,   August 25, 2010
Case 6:2010cv06274/99128
In the US District Court for the District of Oregon case 6:2010cv06274/99128, Union Pacific Railroad Company files a suit against Mid-Valley Forest Products, LLC. The filing date was August 25, 2010, and this case concerns Commerce ICC Rates, Etc. under 49 U.S.C. § 10101 Interstate Commerce Act. Presiding over the case is Judge Thomas M. Coffin. The Plaintiff has requested a jury trial.
Oregon,   September 09, 2010
Case 3:2010cv01077/99287
At the US District Court for the District of Oregon, the legal case 3:2010cv01077/99287 entails United States of America and 2005 Mercedes-Benz S55, AMG, VIN WDBNG74J25A440525, its tools and appurtenances. The filing date is September 09, 2010, 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.
More Information about >>> ✅ Mercedes-Benz S, ✅ its tools 
Oregon,   September 17, 2010
Case 6:2010cv06297/99474
In the US District Court for the District of Oregon, the case 6:2010cv06297/99474 involves Ukrvaktsina and Interfarm, LLC and Olden Group, LLC. Filed on September 17, 2010, this case pertains to Racketeer/Corrupt Organization under 18 U.S.C. § 1961 Racketeering (RICO) Act. Presiding over this matter is Judge Ann L. Aiken. There is no demand for a jury trial.
Plaintiff   versus   Defendant
United States of America Valley Capital Corporation
[Case # 2010mc09189/99452], [Filed: September 17, 2010]
[ Other§ ⚖ ]

>>> More Information
Oregon,   September 20, 2010
Case 3:2010cv01132/99465
US District Court for the District of Oregon case 3:2010cv01132/99465 comprises United States of America and Juanice Layfield. Filed on September 20, 2010, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Dennis J. Hubel is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Juanice Layfield 
Oregon,   September 27, 2010
Case 3:2010cv01165/99567
At the US District Court for the District of Oregon, the legal case 3:2010cv01165/99567 entails United States of America, State of Oregon Department of Environmental Quality and Central Oregon and Pacific Railroad, Inc. The filing date is September 27, 2010, and this case deals with Environmental Matters as per 33 U.S.C. § 1319 Clean Water Act. Judge Janice M. Stewart is presiding over this matter, and no jury trial is demanded.
Oregon,   September 30, 2010
Case 3:2010cv01201/99611
In the US District Court for the District of Oregon, the case 3:2010cv01201/99611 involves United States of America and $30,990.00 in United States Currency. Filed on September 30, 2010, 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
Ulrich Rischer
More Information
Banlavoura I, Inc., Banlavoura-I, Inc. Trust, Englewood I Inc., Englewood I Inc. Trust, Larry Esacove and Aida Esacove
[Case # 2009mc09086/92477], [Filed: April 03, 2009]
[ Other§ ⚖ ]

✅ Banlavoura I, ✅ Larry Esacove, ✅ Aida Esacove >>> More Information
Plaintiff   versus   Defendant
United States of America Various Gold, Silver and Coins
[Case # 2010mc09193/99519], [Filed: September 21, 2010]
[ Other§ ⚖ ]

✅ Various Gold >>> More Information
Oregon,   September 24, 2010
Case 6:2010cv06307/99550
US District Court for the District of Oregon case 6:2010cv06307/99550 comprises United States of America and Douglas County, Oregon, Loancity, Inc., Mortgage Electronic Registration Systems, Inc., Gary Tedder, Samuel Warner, Wells Fargo Bank, N.A., Carol J. Zdun and Terry F. Zdun. Filed on September 24, 2010, this case concerns Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Michael R. Hogan is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Gary Tedder, ✅ Samuel Warner, ✅ Carol J. Zdun, ✅ Terry F. Zdun 
Oregon,   October 20, 2010
Case 3:2010cv01308/99958
US District Court for the District of Oregon case 3:2010cv01308/99958 comprises United States of America and $8,311.24 in United States Currency. Filed on October 20, 2010, 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,   October 29, 2010
Case 3:2010cv01350/100110
In the US District Court for the District of Oregon, the case 3:2010cv01350/100110 involves United States of America and Chad Brown. Filed on October 29, 2010, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Anna J. Brown. There is no demand for a jury trial.
More Information about >>> ✅ Chad Brown 
Petitioner   versus   Respondent
United States of America Victor Manuel Gonsalves
[Case # 2010cv03125/100263], [Filed: November 12, 2010]
[ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ]
[Judge: Mark D. Clarke]
✅ Victor Manuel Gonsalves >>> More Information
Oregon,   November 05, 2010
Case 3:2010cv01367/100168
At the US District Court for the District of Oregon, the legal case 3:2010cv01367/100168 entails United States of America and 911 Management, LLC and Daniel Dent. The filing date is November 05, 2010, and this case deals with Taxes as per 26 U.S.C. § 6331 Seizure of Property for Collection of Taxes- Levy. Judge Paul Papak is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Daniel Dent 
Plaintiff   versus   Defendant
United States of America Mary P. Colvin
[Case # 2010mc09221/100407], [Filed: November 18, 2010]
[ Other§ ⚖ ]

✅ Mary P. Colvin >>> More Information
Plaintiff   versus   Defendant
United States of America Pacific Mezzanine Fund, LP
[Case # 2010mc09222/100406], [Filed: November 22, 2010]
[ Other§ ⚖ ]

✅ Pacific Mezzanine Fund >>> More Information
Plaintiff   versus   Defendant
United States of America $10, 400 in U.S. Currency
[Case # 2010mc09229/100632], [Filed: December 02, 2010]
[ Other§ ⚖ ]

✅ in Currency >>> More Information
Plaintiff   versus   Defendant
United States of America FCA Venture Partners III SBIC, Limited Partnership
[Case # 2010mc09236/100657], [Filed: December 13, 2010]
[ Other§ ⚖ ]

>>> More Information
Oregon,   December 21, 2010
Case 3:2010cv01551/100783
In the US District Court for the District of Oregon, the case 3:2010cv01551/100783 involves United States of America and 2003 Cadillac Escalade, VIN 2GYEK63N03G290261, Its Tools and Appurtenances. Filed on December 21, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property - Aircraft. Presiding over this matter is Judge Malcolm F. Marsh. There is no demand for a jury trial.
More Information about >>> ✅ Cadillac Escalade, ✅ Its Tools 
Oregon,   December 21, 2010
Case 3:2010cv01550/100804
US District Court for the District of Oregon case 3:2010cv01550/100804 comprises United States of America and $23,400 in U.S. Currency and $2,859.00 in U.S. Currency. Filed on December 21, 2010, 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.
More Information about >>> ✅ in Currency, ✅ . in Currency 
Oregon,   December 23, 2010
Case 6:2010cv06423/100793
In case 6:2010cv06423/100793 within US District Court for the District of Oregon, Umpqua Bank brings a case against Progressive Casualty Insurance Company, Umpqua Bank. Filed on December 23, 2010, this legal matter relates to Insurance as per 28 U.S.C. § 1332 Diversity-Insurance Contract. The presiding judge is Ann L. Aiken, and the Plaintiff has made a request for a jury trial.
Oregon,   December 16, 2010
Case 3:2010cv01535/100732
At the US District Court for the District of Oregon, the legal case 3:2010cv01535/100732 entails United States of America and $22,900.00 In United States Currency, in rem. The filing date is December 16, 2010, and this case deals with Forfeit/Penalty: Other 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.
More Information about >>> ✅ in rem 
Oregon,   January 07, 2011
Case 3:2011cv00028/100973
At the US District Court for the District of Oregon, the legal case 3:2011cv00028/100973 entails United States of America and $807,785.00 in United States Currency. The filing date is January 07, 2011, and this case deals with Other Statutory Actions as per 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture. Judge Malcolm F. Marsh is presiding over this matter, and no jury trial is demanded.
Oregon,   January 19, 2011
Case 3:2011cv00068/101058
In the US District Court for the District of Oregon, the case 3:2011cv00068/101058 involves United States of America and $96,000.00 in United States Currency, and Assorted Firearms in rem. Filed on January 19, 2011, 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.
More Information about >>> ✅ Assorted Firearms in rem 
Oregon,   January 25, 2011
Case 6:2011cv06030/101167
US District Court for the District of Oregon case 6:2011cv06030/101167 comprises United States of America and Tracy J. Heineck. Filed on January 25, 2011, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Ann L. Aiken is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Tracy J. Heineck 
Oregon,   February 22, 2011
Case 3:2011cv00216/101527
In the US District Court for the District of Oregon, the case 3:2011cv00216/101527 involves United States of America and $16,737.00 in United States Currency. Filed on February 22, 2011, 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 22, 2011
Case 3:2011cv00222/101557
In the US District Court for the District of Oregon, the case 3:2011cv00222/101557 involves United States of America and William Ghiorso. Filed on February 22, 2011, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Michael W. Mosman. There is no demand for a jury trial.
More Information about >>> ✅ William Ghiorso 
Oregon,   February 22, 2011
Case 3:2011cv00221/101538
In the US District Court for the District of Oregon case 3:2011cv00221/101538, United States of America files a suit against Ruger SP 101 .357 Revolver, Serial No. 573- 83078, Twister High-Speed Cutting Machine, $44,542.00 in United States Currency, AK-47 Wagr-10 Rifle with scope and bayonet, Serial No. IG-3042-78 and Assorted Grow Equipment. The filing date was February 22, 2011, 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.
More Information about >>> ✅ Serial No. -, ✅ Twister High-Speed Cutting Machine, ✅ Assorted Grow Equipment 
Oregon,   February 04, 2011
Case 3:2011cv00141/101273
US District Court for the District of Oregon case 3:2011cv00141/101273 comprises United States Department of Labor and Secretary of Labor Hilda L. Solis and Valley View Mobile Home Park, LLC, Danco Homes, LLC, Robert Daniell, Susan Daniell, Green Valley Mobile Home Park, LLC, Dallas Village Mobile Home Park, LLC, Colonial Oaks Mobile Home Park, LLC and Columbia Crest Mobile Home Park, LLC. Filed on February 04, 2011, this case concerns Labor: Fair Standards based on 7 U.S.C. § 2011 Food Stamp Act. Judge John V. Acosta is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Robert Daniell, ✅ Susan Daniell 
Oregon,   March 04, 2011
Case 3:2011cv00271/101746
In the US District Court for the District of Oregon, the case 3:2011cv00271/101746 involves United States of America and Housing for People, Inc. Filed on March 04, 2011, this case pertains to Fraud or Truth-In-Lending under 31 U.S.C. § 3731 Fraud. Presiding over this matter is Judge Dennis J. Hubel. There is no demand for a jury trial.
Oregon,   March 04, 2011
Case 3:2011cv00276/101742
At the US District Court for the District of Oregon, the legal case 3:2011cv00276/101742 entails U.S. Bank National Association and Stephen K. Ford, Ronald Kutella, Bryan T. Reinhardt, Thomas Tomjack, Chris Cochran and Mark Copeland. The filing date is March 04, 2011, and this case deals with Negotiable Instrument as per 28 U.S.C. § 1332 Diversity-Negotiable Instrument. Judge Marco A. Hernandez is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Stephen K. Ford, ✅ Ronald Kutella, ✅ Bryan T. Reinhardt, ✅ Thomas Tomjack, ✅ Chris Cochran, ✅ Mark Copeland 
Plaintiff   versus   Defendant
United States of America Development Capital Ventures, L.P.
[Case # 2010mc09169/98887], [Filed: August 03, 2010]
[ Other§ ⚖ ]

>>> More Information
Oregon,   March 09, 2011
Case 3:2011cv00294/101782
At the US District Court for the District of Oregon, the legal case 3:2011cv00294/101782 entails United States of America and $5,279.00 In United States Currency, in rem. The filing date is March 09, 2011, 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.
More Information about >>> ✅ in rem 
Oregon,   February 08, 2011
Case 3:2011cv00157/101317
US District Court for the District of Oregon case 3:2011cv00157/101317 comprises UBS Financial Services Inc. and Erik Lawrence and Brent W. Norman. Filed on February 08, 2011, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Paul Papak is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Erik Lawrence, ✅ Brent W. Norman 
Oregon,   March 24, 2011
Case 3:2011cv00362/101999
In the US District Court for the District of Oregon, United States of America and Stephen Yaroscak are involved in case 3:2011cv00362/101999. Filed on March 24, 2011, this legal matter focuses on Other Statutory Actions under 15 U.S.C. § 1261 Federal Hazardous Substance Act. Judge Anna J. Brown is presiding, and no jury trial is requested.
More Information about >>> ✅ Stephen Yaroscak 
Oregon,   March 24, 2011
Case 3:2011cv00371/102014
In the US District Court for the District of Oregon, the case 3:2011cv00371/102014 involves United States of America and $314,184.00 (US). Filed on March 24, 2011, 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,   March 25, 2011
Case 3:2011cv00379/102032
US District Court for the District of Oregon case 3:2011cv00379/102032 comprises United States of America and Jane Graves. Filed on March 25, 2011, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Marco A. Hernandez is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Jane Graves 
Plaintiff   versus   Defendant
United States of America Merchants Capital Partners, L.P.
[Case # 2011mc09082/102066], [Filed: March 28, 2011]
[ Other§ ⚖ ]

>>> More Information
Oregon,   March 22, 2011
Case 3:2011cv00353/102004
In the US District Court for the District of Oregon, United States of America and Hoevet & Boise, P.C., Michael Neal, Shannon Neal, Terry L. Neal, Neal Family Trust, Steve Martin Construction, Inc., Badger Creek Nursery, LLC and Clackamas County are involved in case 3:2011cv00353/102004. Filed on March 22, 2011, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge John V. Acosta is presiding, and no jury trial is requested.
More Information about >>> ✅ Michael Neal, ✅ Shannon Neal, ✅ Terry L. Neal 
Oregon,   March 16, 2011
Case 3:2011cv00327/101912
At the US District Court for the District of Oregon, the legal case 3:2011cv00327/101912 involves United States of America and $2,501.15 in Funds Seized from Sterling Savings Bank, Account #XXXXXXX3893, $2,803.46 in Funds Seized from Sterling Saving Bank, Account #XXXXXXX6542, $200,727.02 in Funds Seized from Sterling Savings Bank, Acc. Filed on March 16, 2011, this case deals with Forfeit/Penalty: Other based on 18 U.S.C. § 981 Civil Forfeiture. Judge Malcolm F. Marsh is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial.
Plaintiff   versus   Defendant
United States Securities and Exchange Commission Hollie Beckman, Jason Bo-Alan Beckman and The Oxford Private Client Group, LLC
[Case # 2011mc09068/101829], [Filed: March 11, 2011]
[ Other§ ⚖ ]

✅ Hollie Beckman, ✅ Jason Bo-Alan Beckman >>> More Information
Oregon,   April 01, 2011
Case 3:2011cv00414/102109
In the US District Court for the District of Oregon, the case 3:2011cv00414/102109 involves United States of America and Crane Technologies Group, Inc., Northwest Crane Services, Inc. and Westchester Fire Insurance Company. Filed on April 01, 2011, this case pertains to Miller Act under 40 U.S.C. § 3133 Miller Act. Presiding over this matter is Judge Michael W. Mosman. There is no demand for a jury trial.
Oregon,   April 01, 2011
Case 6:2011cv06113/102162
In the US District Court for the District of Oregon, United States of America and Dean M. Youngquist, Benton County, Gene R. Head and Oregon Department of Revenue are involved in case 6:2011cv06113/102162. Filed on April 01, 2011, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Michael R. Hogan is presiding, and no jury trial is requested.
More Information about >>> ✅ Dean M. Youngquist, ✅ Gene R. Head 
Oregon,   April 13, 2011
Case 3:2011cv00452/102251
In the US District Court for the District of Oregon, the case 3:2011cv00452/102251 involves United States of America and County of Clackamas and State of Oregon. Filed on April 13, 2011, this case pertains to Constitutional - State Statute under 28 U.S.C. § 2201 Declaratory Judgment. Presiding over this matter is Judge Marco A. Hernandez. There is no demand for a jury trial.
Oregon,   April 13, 2011
Case 3:2011cv00453/102247
US District Court for the District of Oregon case 3:2011cv00453/102247 comprises United States of America and Jeld-Wen Inc. Filed on April 13, 2011, this case concerns Environmental Matters based on 42 U.S.C. § 7413 (b) Clean Air Act. Judge Janice M. Stewart is overseeing the case, and there is no demand for a jury trial.
Oregon,   April 20, 2011
Case 6:2011cv06138/102320
In the US District Court for the District of Oregon, Underwriters at Lloyd's, London and Robinson Construction Company, Silver Falls School, District 4J and H.D.S. Plaster, Inc. are involved in case 6:2011cv06138/102320. Filed on April 20, 2011, this legal matter focuses on Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Ann L. Aiken is presiding, and no jury trial is requested.
Oregon,   April 29, 2011
Case 1:2011cv03052/102489
In the US District Court for the District of Oregon, United States of America and Phyllis Panter, Denny Malloy, Duane H. Panter, CACV of Colorado, LLC, Marcia Doerr, First American Title Company and Jackson County, Oregon are involved in case 1:2011cv03052/102489. Filed on April 29, 2011, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Mark D. Clarke is presiding, and no jury trial is requested.
More Information about >>> ✅ Phyllis Panter, ✅ Denny Malloy, ✅ Duane H. Panter, ✅ Marcia Doerr 
Oregon,   May 06, 2011
Case 3:2011cv00554/102559
In the US District Court for the District of Oregon, the case 3:2011cv00554/102559 involves United States of America and CitiMortgage, Inc., Discover Bank, FIA Card Services, N.A., First National Bank of Omaha, Judy J. Harkins, Robert G. Harkins, Pudding Creek Ministries, American Family Enterprise, Inc. and Bondage Breakers. Filed on May 06, 2011, this case pertains to Labor: Fair Standards under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Anna J. Brown. There is no demand for a jury trial.
More Information about >>> ✅ Judy J. Harkins, ✅ Robert G. Harkins, ✅ Pudding Creek Ministries, ✅ Bondage Breakers 
Oregon,   May 09, 2011
Case 3:2011cv00561/102569
US District Court for the District of Oregon case 3:2011cv00561/102569 comprises United States of America and 2008 Nissan Altima, Vin# 1N4AL21E88N464482, Its Tools and Appurtencances and $6,450.00 in United States Currency. Filed on May 09, 2011, 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.
More Information about >>> ✅ Nissan Altima, ✅ Its Tools 
Oregon,   May 09, 2011
Case 3:2011cv00564/102573
In the US District Court for the District of Oregon, the case 3:2011cv00564/102573 involves United States of America and David J. Louie, Shanghai Company, Inc. and Richard Lee. Filed on May 09, 2011, this case pertains to Other Statutory Actions under Federal Food Drug & Cosmetic Act. Presiding over this matter is Judge John V. Acosta. There is no demand for a jury trial.
More Information about >>> ✅ David J. Louie, ✅ Richard Lee 
Oregon,   May 02, 2011
Case 3:2011cv00538/102495
In the US District Court for the District of Oregon, United States of America and Michael Long are involved in case 3:2011cv00538/102495. Filed on May 02, 2011, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Michael W. Mosman is presiding, and no jury trial is requested.
More Information about >>> ✅ Michael Long 
Oregon,   May 20, 2011
Case 3:2011cv00618/102708
In the US District Court for the District of Oregon, United States of America and Real Property Commonly Known as Casa De Querencia, Cabo San Lucas, Mexico are involved in case 3:2011cv00618/102708. Filed on May 20, 2011, 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.
More Information about >>> ✅ Cabo San Lucas 
Oregon,   May 19, 2011
Case 3:2011cv00612/102682
US District Court for the District of Oregon case 3:2011cv00612/102682 comprises United States of America and One 2004 Dodge Ram Truck. Filed on May 19, 2011, 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.
More Information about >>> ✅ One Dodge Ram Truck 
Petitioner   versus   Respondent
United States of America Jeffrey Taylor-Weber
[Case # 2011mc09133/102817], [Filed: May 26, 2011]
[ Other§ ⚖ ]

✅ Jeffrey Taylor-Weber >>> More Information
Oregon,   May 26, 2011
Case 3:2011cv00640/102794
US District Court for the District of Oregon case 3:2011cv00640/102794 comprises United States of America and 11290 Wilco Highway, Mount Angel, Marion County, State & District of Oregon. Filed on May 26, 2011, 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.
More Information about >>> ✅ Wilco Highway, ✅ Mount Angel 
Oregon,   May 26, 2011
Case 3:2011cv00638/102785
At the US District Court for the District of Oregon, the legal case 3:2011cv00638/102785 involves United States of America and Western Radio Services Co. Filed on May 26, 2011, this case deals with Other Statutory Actions based on 28 U.S.C. § 1355 Petition for Return of Property. Judge John V. Acosta is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial.
Oregon,   February 23, 2011
Case 3:2011cv00227/101545
In the US District Court for the District of Oregon, United States of America and Barge 71, The Pioneer, Tidewater Barge Lines, Inc., The Tug Sundial, Bank of America NA and Barge 166 are involved in case 3:2011cv00227/101545. Filed on February 23, 2011, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1333 Admiralty. Judge Dennis J. Hubel is presiding, and no jury trial is requested.
Oregon,   June 17, 2011
Case 3:2011cv00742/103076
US District Court for the District of Oregon case 3:2011cv00742/103076 comprises United States of America and Miscellaneous Jewelry and (8) Assorted Firearms. Filed on June 17, 2011, 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.
More Information about >>> ✅ Miscellaneous Jewelry, ✅ () Assorted Firearms 
Plaintiff   versus   Defendant
United States of America Cardinal Grownth, L.P.
[Case # 2011mc09157/103161], [Filed: June 24, 2011]
[ Other§ ⚖ ]

✅ Cardinal Grownth >>> More Information
Petitioner   versus   Respondent
United States of America Juan G. Cisneros
[Case # 2011mc09158/103175], [Filed: June 28, 2011]
[ Other§ ⚖ ]

✅ Juan G. Cisneros >>> More Information
Oregon,   June 30, 2011
Case 3:2011cv00794/103225
In the US District Court for the District of Oregon, U.S. Bank National Association and Robert A. Schoellhorn are involved in case 3:2011cv00794/103225. Filed on June 30, 2011, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Dennis J. Hubel is presiding, and no jury trial is requested.
More Information about >>> ✅ Robert A. Schoellhorn 
Oregon,   June 23, 2011
Case 3:2011cv00759/103133
In the US District Court for the District of Oregon, the case 3:2011cv00759/103133 involves United States of America and Washtenaw County LST 1166, LLC, Larry Martin, Jr., Lloyds of London Syndicate SJG 2724 and Walt James. Filed on June 23, 2011, this case pertains to Environmental Matters under 33 U.S.C. § 2701 Oil Pollution Act of 1990. Presiding over this matter is Judge Janice M. Stewart. There is no demand for a jury trial.
More Information about >>> ✅ Larry Martin, ✅ Walt James 
Oregon,   June 13, 2011
Case 3:2011cv00708/102968
US District Court for the District of Oregon case 3:2011cv00708/102968 comprises United States of America and $9,250.00 In United States Currency. Filed on June 13, 2011, 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.
Oregon,   June 13, 2011
Case 2:2011cv00709/102985
At the US District Court for the District of Oregon, the legal case 2:2011cv00709/102985 entails United States of America and Flexforce, Inc. and Great American Insurance Company, M.A.A. Construction, Inc. and Northcon, Inc. The filing date is June 13, 2011, and this case deals with Miller Act as per 40 U.S.C. § 3133 Miller Act. Judge Patricia Sullivan is presiding over this matter, and no jury trial is demanded.
Petitioner   versus   Respondent
United States of America Robert A. Lund
[Case # 2011cv06237/103541], [Filed: July 27, 2011]
[ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ]
[Judge: Ann L. Aiken]
✅ Robert A. Lund >>> More Information
Oregon,   July 27, 2011
Case 6:2011cv06236/103536
At the US District Court for the District of Oregon, the legal case 6:2011cv06236/103536 entails United States of America and Kenneth David Lafayette. The filing date is July 27, 2011, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Other. Judge Ann L. Aiken is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Kenneth David Lafayette 
Oregon,   July 20, 2011
Case 3:2011cv00874/103456
At the US District Court for the District of Oregon, the legal case 3:2011cv00874/103456 entails United States of America and Ten Assorted Firearms and 23 Rounds of Ammunition, in rem. The filing date is July 20, 2011, 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.
More Information about >>> ✅ Ten Assorted Firearms, ✅ in rem 
Oregon,   August 15, 2011
Case 6:2011cv06254/103774
In the US District Court for the District of Oregon, the case 6:2011cv06254/103774 involves United States of America and Sarah L. Anderson. Filed on August 15, 2011, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Ann L. Aiken. There is no demand for a jury trial.
More Information about >>> ✅ Sarah L. Anderson 
Oregon,   August 04, 2011
Case 3:2011cv00924/103651
US District Court for the District of Oregon case 3:2011cv00924/103651 comprises United States of America and $79,980.00 In United States Currecny, in rem. Filed on August 04, 2011, 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.
More Information about >>> ✅ in rem 
Oregon,   August 05, 2011
Case 6:2011cv06245/103665
In the US District Court for the District of Oregon, the case 6:2011cv06245/103665 involves United States Department of Labor and Timothy Ray Harbolt, Timothy R. Harbolt D.M.D., P.C. and Family Dental Group 401(k) Profit Sharing Plan. Filed on August 05, 2011, this case pertains to Labor: E.R.I.S.A. under 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Presiding over this matter is Judge Michael R. Hogan. There is no demand for a jury trial.
More Information about >>> ✅ Timothy Ray Harbolt, ✅ Timothy R. Harbolt 
Oregon,   August 05, 2011
Case 3:2011cv00934/103670
At the US District Court for the District of Oregon, the legal case 3:2011cv00934/103670 entails United States of America and $9,909.00 In United States Currency, in rem. The filing date is August 05, 2011, 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.
More Information about >>> ✅ in rem 
Oregon,   August 03, 2011
Case 3:2011cv00923/103650
In the US District Court for the District of Oregon, United States of America and Apple I-Phone Model 326B Vehicle, Apple SGS I-Phone, Black, Unknown Serial Number Room C, Approximately 385.3 Kilograms Of KTW's Inventory, in rem, Hewlett Packard Pavilion Model Personal Computer, Serial NO. 30040CM9, Hewlett Packard Personal Co are involved in case 3:2011cv00923/103650. Filed on August 03, 2011, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Marco A. Hernandez is presiding, and no jury trial is requested.
More Information about >>> ✅ in rem, ✅ Hewlett Packard Pavilion Model Personal Computer, ✅ Hewlett Packard Personal Co 
Oregon,   August 31, 2011
Case 3:2011cv01056/103996
In the US District Court for the District of Oregon, United States of America and $6,400.00 in United States Currency, in rem are involved in case 3:2011cv01056/103996. Filed on August 31, 2011, 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.
More Information about >>> ✅ in rem 
Oregon,   August 18, 2011
Case 6:2011cv06258/103852
In the US District Court for the District of Oregon, the case 6:2011cv06258/103852 involves United States of America and David M. Martinez. Filed on August 18, 2011, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Ann L. Aiken. There is no demand for a jury trial.
More Information about >>> ✅ David M. Martinez 
Oregon,   September 01, 2011
Case 3:2011cv01064/104015
At the US District Court for the District of Oregon, the legal case 3:2011cv01064/104015 entails United States of America and State of Oregon, Donna Sutton, Louis L. Sutton, Columbia County and Crestview Missions. The filing date is September 01, 2011, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Michael W. Mosman is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Donna Sutton, ✅ Louis L. Sutton, ✅ Crestview Missions 
Oregon,   August 22, 2011
Case 6:2011cv06261/103888
US District Court for the District of Oregon case 6:2011cv06261/103888 comprises United States of America and Francis E. Kaufman. Filed on August 22, 2011, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Michael R. Hogan is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Francis E. Kaufman 
Plaintiff   versus   Defendant
United States of America 2006 Jeep Comander
[Case # 2011mc09231/104246], [Filed: September 19, 2011]
[ Other§ ⚖ ]

✅ Jeep Comander >>> More Information
Oregon,   September 19, 2011
Case 3:2011cv01121/104197
In the US District Court for the District of Oregon, United States of America and A 1997 Pontiac Grand AM, Vin, 1G2WP5216VF216095, Its Tools and Appurtenances, in rem, are involved in case 3:2011cv01121/104197. Filed on September 19, 2011, 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.
More Information about >>> ✅ Its Tools, ✅ in rem 
Oregon,   September 30, 2011
Case 3:2011cv01191/104393
In case 3:2011cv01191/104393 within US District Court for the District of Oregon, United States of America, Fair Housing Council of Oregon brings a case against Dav II Investment Group, LLL, Gateway I LLC, Gateway II LLC, William D Jones, David A Montagne, Montagne Development, Inc. and Multi/Tech Engineering Service, Inc. Filed on September 30, 2011, this legal matter relates to Civil Rights: Accomodations as per 42 U.S.C. § 405 Fair Housing Act. The presiding judge is Paul Papak, and the Defendant has made a request for a jury trial.
More Information about >>> ✅ William D Jones, ✅ David A Montagne 
Plaintiff   versus   Defendant
United States of America Jeffrey D Holiman
[Case # 2011mc09238/104449], [Filed: September 30, 2011]
[ Other§ ⚖ ]

✅ Jeffrey D Holiman >>> More Information
Oregon,   August 10, 2010
Case 6:2010cv06242/98951
US District Court for the District of Oregon case 6:2010cv06242/98951 comprises United States of America and Mark Rowland. Filed on August 10, 2010, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Michael R. Hogan is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Mark Rowland 
Petitioner   versus   Respondent
United States of America Joyce Rowland
[Case # 2010cv06241/98957], [Filed: August 10, 2010]
[ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ]
[Judge: Ann L. Aiken]
✅ Joyce Rowland >>> More Information
Oregon,   September 29, 2011
Case 3:2011cv01179/104384
At the US District Court for the District of Oregon, the legal case 3:2011cv01179/104384 involves United States of America and up to $98,854.52 in funds located in Key Bank account ending in 4138, Various Gold, Silver and Coins, up to $10,000.00 in funds located in US Bank account ending in 7613, up to $550,542.07 in funds located in US Bank account end. Filed on September 29, 2011, this case deals with Forfeit/Penalty: Other based on 18 U.S.C. § 981 Civil Forfeiture. Judge Malcolm F. Marsh is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial.
More Information about >>> ✅ Various Gold 
Oregon,   October 14, 2011
Case 3:2011cv01240/104529
At the US District Court for the District of Oregon, the legal case 3:2011cv01240/104529 entails United States of America and $120,420.00 in United States Currency and Assorted Coins and Jewelry, ( Further Described in Exhibit 1 ) in rem. The filing date is October 14, 2011, 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.
More Information about >>> ✅ Assorted Coins, ✅ ( Further Described in Exhibit ) in rem 
Oregon,   February 16, 2011
Case 6:2011cv06052/101489
In the US District Court for the District of Oregon, United States of America and Whitsell Manufacturing, Inc. are involved in case 6:2011cv06052/101489. Filed on February 16, 2011, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Ann L. Aiken is presiding, and no jury trial is requested.
Oregon,   October 31, 2011
Case 6:2011cv06341/104734
US District Court for the District of Oregon case 6:2011cv06341/104734 comprises United States of America and Eric J. Hansen, DC. Filed on October 31, 2011, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Ann L. Aiken is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Eric J. Hansen 
Oregon,   October 25, 2011
Case 3:2011cv01281/104701
In the US District Court for the District of Oregon, United States of America and One 2006 Honda TRX250RX ATV, VIN 1HFTE270864506666, One 2008 Honda TRX250EX8 ATV, VIN 1HFTE270684703662 and One 2005 Honda 450R ATV, Vin 1HFTE30095A104901 are involved in case 3:2011cv01281/104701. Filed on October 25, 2011, 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.
More Information about >>> ✅ Vin HFTEA 
Oregon,   October 31, 2011
Case 1:2011cv03127/104735
US District Court for the District of Oregon case 1:2011cv03127/104735 comprises United States of America and Stephen Drabik. Filed on October 31, 2011, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Owen M. Panner is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Stephen bik 
Oregon,   November 01, 2011
Case 3:2011cv01314/104769
US District Court for the District of Oregon case 3:2011cv01314/104769 comprises United States of America and Thomas Breyer. Filed on November 01, 2011, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Marco A. Hernandez is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Thomas Breyer 
Oregon,   November 10, 2011
Case 3:2011cv01353/104922
In the US District Court for the District of Oregon, the case 3:2011cv01353/104922 involves United States of America and $9,930.00 In United States Currency, in rem. Filed on November 10, 2011, 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.
More Information about >>> ✅ in rem 

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