Eastern District of Oklahoma Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 31
United States of America v. Fioravanti
as 6:2014cv00174
Plaintiff: Drug Enforcement Agency
Defendant: Bernard Fioravanti
Cause Of Action: Comprehensive Drug Abuse Prevention Control Act of 1970
United States of America v. Muskogee Federal Credit Union Account Number 41057-1-00, et al
as 6:2014cv00003
Defendant: Muskogee Federal Credit Union Account Number 41057-1-00, Muskogee Federal Credit Union Account Number 41057-1-70, Bank of America Account Number 305003670789 and others
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Six Tracts of Real Property, Rogers County, Oklahoma et al
as 6:2013cv00182
Plaintiff: United States of America
Defendant: Six Tracts of Real Property, Rogers County, Oklahoma, Two Tracts of Real Property, Mayes County, Oklahoma, One Tract of Real Property, Delaware County, Oklahoma and others
Cause Of Action: Civil Forfeiture
United States of America v. 129 Lakeview Drive, Mannford, Oklahoma, Real Property and Residence Located at
as 6:2012cv00455
Plaintiff: United States of America
Defendant: 129 Lakeview Drive, Mannford, Oklahoma, Real Property and Residence Located at
Cause Of Action: Civil Forfeiture
United States of America v. $1,228.89 in Genuine U.S. Currency et al
as 6:2012cv00431
Plaintiff: United States of America
Defendant: $1,228.89 in Genuine U.S. Currency, Chevrolet Camaro 2011 VIN 2G1FK1EJXB9157757
Cause Of Action: Civil Forfeiture
United States of America v. 522 South Lee Street, Tahlequah, Cherokee County, Oklahoma, Residence located at et al
as 6:2012cv00170
Plaintiff: United States of America
Defendant: 522 South Lee Street, Tahlequah, Cherokee County, Oklahoma, Residence located at, 523 South Lee Street, Tahlequah, Cherokee County, Oklahoma, Residence located at, 524 South Lee Street, Tahlequah, Cherokee County, Oklahoma, Residence located at and others
Cause Of Action: Forfeiture Property-Drugs
Loki Weapons Systems, Inc. v. United States of America
as 6:2011cv00392
Respondent: United States of America
Petitioner: Loki Weapons Systems, Inc.
Cause Of Action: (f)(3) - judicial review of denial or revocation of firearms license
United States of America v. 810 E Delaware Street, McAlester, Pittsburg County, Oklahoma, Residence Located At et al
as 6:2011cv00273
Plaintiff: United States of America
Defendant: 810 E Delaware Street, McAlester, Pittsburg County, Oklahoma, Residence Located At, 2350 Hereford Lane, McAlester, Pittsburg County, Oklahoma, Residence Located At
Cause Of Action: Forfeiture Property-Drugs
United States of America v. HC 63, Box 35D, Eufaula, McIntosh County, Oklahoma, residence located at et al
as 6:2011cv00048
Plaintiff: United States of America
Defendant: HC 63, Box 35D, Eufaula, McIntosh County, Oklahoma, residence located at, HC 63 Box 35P, Eufaula, McIntosh County, Oklahoma, residence located at, HC 64, Box 603, Eufaula, McIntosh County, Oklahoma, residence located at and others
Cause Of Action: Civil Forfeiture
United States of America v. $26,327.00 in U.S. Currency
as 6:2010cv00499
Plaintiff: United States of America
Defendant: $26,327.00 in U.S. Currency
Claimant: Marcus Andrew Jones , Lisa Jones
Cause Of Action: Civil Forfeiture
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