This case was last updated from PACER on 03/09/2020 at 08:27:39 (UTC).

USA v. $821,030.15 (US)

Case Summary

On 01/09/2020 USA filed a Forfeiture - Other Forfeiture lawsuit against 821,030 15 US. This case was filed in U.S. District Courts, Oregon District. The Judge overseeing this case is Anna J. Brown. The case status is Pending - Other Pending.

Case Details Parties Documents Dockets

 

Case Details

  • Case Number:

    3:20-CV-00036

  • Filing Date:

    01/09/2020

  • Case Status:

    Pending - Other Pending

  • Case Type:

    Forfeiture - Other Forfeiture

  • Court:

    U.S. District Courts

  • Courthouse:

    Oregon District

Judge Details

Presiding Judge

Anna J. Brown

 

Party Details

Plaintiff

United States of America

Defendant

$821,030.15 (US)

Attorney/Law Firm Details

Plaintiff Attorney

Katherine C. de Villiers

Attorney at U.S. Attorney's Office

1000 Sw Third Ave., Suite 600

Portland, OR 97204

 

Court Documents

1 #2

Civil Cover Sheet

#1

(#1) Complaint. Complaint, in rem, for Forfeiture. (fee exempt status selected (AUSA)) Jury Trial Requested: No. Filed by USA against $821,030.15 (US) (Attachments: #1 Exhibit A - Declaration of Special Agent Joseph Schneider, #2 Civil Cover Sheet). (de Villiers, Katherine) (Entered: 01/09/2020)

#2

(#2) Notice of Case Assignment: This case is assigned to Judge Anna J. Brown. (slm) (Entered: 01/10/2020)

#3

(#3) Warrant for Arrest and Seizure of Property Issued. Signed by Judge Anna J. Brown. (slm) (Entered: 01/10/2020)

1 #1

Exhibit A - Declaration of Special Agent Joseph Schneider

 

Docket Entries

  • 01/10/2020
  • View Court Documents
  • Docket(#3) Warrant for Arrest and Seizure of Property Issued. Signed by Judge Anna J. Brown. (slm) (Entered: 01/10/2020)

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  • 01/10/2020
  • View Court Documents
  • Docket(#2) Notice of Case Assignment: This case is assigned to Judge Anna J. Brown. (slm) (Entered: 01/10/2020)

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  • 01/09/2020
  • View Court Documents
  • Docket(#1) Complaint. Complaint, in rem, for Forfeiture. (fee exempt status selected (AUSA)) Jury Trial Requested: No. Filed by USA against $821,030.15 (US) (Attachments: #1 Exhibit A - Declaration of Special Agent Joseph Schneider, #2 Civil Cover Sheet). (de Villiers, Katherine) (Entered: 01/09/2020)

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