US District Court for the Eastern District of Oklahoma Forfeiture / Penalty Cases
Cases 1 - 10 of 41
United States of America v. $748,997.52 Certified Check et al
as 6:2024cv00115
Plaintiff:
United States of America
Defendant:
$748,997.52 Certified Check and $305,500.00 Certified Check
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. 356 Rounds Assorted Ammunition Cal: Unknown et al
as 6:2023cv00179
Plaintiff:
United States of America
Defendant:
356 Rounds Assorted Ammunition Cal: Unknown, 3217 Rounds Assorted Ammunition Cal: Unknown, Rossi S41 Shotgun Cal: 410 SN: SP 289005 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 85 Big Cats et al
as 6:2021cv00228
Plaintiff:
United States of America
Defendant:
Big Cats, 85, Jaguar, 1 and Ring-Tailed Lemurs, 11
Cause Of Action: 16 U.S.C. § 1538
United States of America v. $83,400 in United States Currency
as 6:2021cv00122
Defendant:
$83,400 in United States Currency
Plaintiff:
United States of America
Claimant:
Ku Kelvin Vue
Cause Of Action: 21 U.S.C. § 881
United States of America v. $70,000.00 in United States Currency et al
as 6:2019cv00286
Defendant:
$250,000.00 in United States Currency, $70,000.00 in United States Currency, $65,000.00 in United States Currency and others
Plaintiff:
United States of America
Claimant:
Bryan Blanck, Christopher Lee & Company and Nicole Blanck
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Keval
as 6:2018cv00240
Defendant:
Kishor Keval
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 5321
United States of America v. Cigarette Racing Team Inc Revolution 188/OS Vessel 1991, Hull Identification No. CRT42024F091 et al
as 6:2017cv00389
Plaintiff:
United States of America
Defendant:
Cigarette Racing Team Inc Revolution 188/OS Vessel 1991, Hull Identification No. CRT42024F091, Myco Classic Triple Axle Custom Boat Trailer 1993, Serial No. T894167, Merlin Block Engine, Serial No. R0B0310-066, Custom Built and others
Claimant:
American Exchange Bank
Cause Of Action: 18 U.S.C. § 0981
Barrett v. United States of America
as 6:2017cv00317
Plaintiff:
Kenneth Eugene Barrett
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Smith, et al.,
as 6:2017cv00161
Plaintiff:
United States of America
Defendant:
Smith and Wesson .357 Magnum Revolver Bearing Serial Number K342959, RG 23.22 Caliber Revolver Bearing Serial Number 205996, Marlin Stainless Model 882SS .22 Win Mag, Bolt Action Rifle Bearing Serial Number 98673901 and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 2011 Volvo XC60 Automobile, Vehicle Identification Number YV4902DZ3B2153875
as 6:2016cv00088
Plaintiff:
United States of America
Defendant:
2011 Volvo XC60 Automobile, Vehicle Identification Number YV4902DZ3B2153875
Claimant:
Linda G. Edwards
Cause Of Action: 18 U.S.C. § 0981
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