1. Home
  2. Browse Decisions
  3. U.S. v. $166,450.48 IN UNITED STATES CURRENCY
 

U.S. v. $166,450.48 IN UNITED STATES CURRENCY

No. 3:13-cv-00562-MA.

UNITED STATES OF AMERICA, Plaintiff, v. $166,450.48 IN UNITED STATES CURRENCY SEIZED FROM CHASE BANK Account No. XXXXXX3320, $121,000.00 IN UNITED STATES CURRENCY, and. APPROXIMATELY $372,000.00 WORTH OF ASSORTED PRECIOUS METALS, ALL SEIZED FROM THREE SAFES AT ALDER GOLD EXCHANGE ON OCTOBER 29, 2012, in rem, Defendants.

United States District Court, D. Oregon.

August 7, 2014.

Attorney(s) appearing for the Case

S. AMANDA MARSHALL , United States Attorney District of Oregon, KATHERINE C. LORENZ , Assistant United States Attorney, Portland, OR, Attorneys for Plaintiff.

DAVID H. ANGELI , BENJAMIN N. LOUEDE , Angeli Law Group LLC, Portland, OR, Attorneys for Claimant Michael Knezevich.

NORMAN SEPENUK , Portland, OR, Attorney for Claimant VanHaverbeke.

PAUL J. PASCHELKE , Portland, OR, Attorney for Claimant Barney.

RONALD V. CHOTT Beaverton, OR, Claimant, pro se.

MAUREEN ANNE & MICHAEL JOHN KLOBERTANZ Portland, OR, Claimants, pro se.

MOUNT HOOD MINISTRY c/o Scott D. Haanstad Hood River, OR, Claimant, pro se.

OPINION AND ORDER

MALCOLM F. MARSH, District Judge.

The United States of America brings this civil forfeiture proceeding pursuant to 18 U.S.C. §§ 981 and 984; and 28 U.S.C. §§ 1345, 1355, 1356 and 1395. Currently before the court are the motions for summary judgment by Claimants Joe VanHaverbeke, Neal D. Barney, Maureen and Michael Klobertanz, and Mount Hood Ministry. For the reasons set forth below, claimants' motions are denied.

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases