Northern District of Oklahoma Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 51
United States of America v. $72,565 in United States Currency
as 4:2014cv00644
Defendant: $72,565 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Martin
as 4:2014cv00255
Plaintiff: United States of America
Defendant: Pete Randall Martin
Cause Of Action: Federal Aviation Act
United States of America v. $28,614 in United States Currency
as 4:2014cv00122
Plaintiff: United States of America
Defendant: $28,614 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Proceeds of F&M Bank Account Number XXX3586 in the amount of $14,224.15 in United States Currency
as 4:2013cv00412
Plaintiff: United States of America
Defendant: Proceeds of F&M Bank Account Number XXX3586 in the amount of $14,224.15 in United States Currency
Cause Of Action: Conservation: Complaint for Forfeiture
United States of America v. Proceeds of Bank of America Account Number XXXXXXXX3714 in the Amount of $10,721.05
as 4:2013cv00368
Claimant: Chad R Peters
Plaintiff: United States of America
Defendant: Proceeds of Bank of America Account Number XXXXXXXX3714 in the Amount of $10,721.05
Cause Of Action: Complaint for Forfeiture
United States of America v. Briley Siding Company, LLC
as 4:2013cv00259
Defendant: Briley Siding Company, LLC
Plaintiff: United States of America
Cause Of Action: Occupational Safety/Health
United States of America v. $35,000 in United States Currency
as 4:2013cv00058
Plaintiff: United States of America
Claimant: Tolbert Rico Nehvon
Defendant: $35,000 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Clean Credit, Inc. et al
as 4:2012cv00674
Defendant: Christopher Parks, Clean Credit, Inc.
Plaintiff: United States of America
Cause Of Action: Fed Question: Fed Communications Act of 1934
United States of America vs. $32,500 in United States Currency
as 4:2012cv00545
Plaintiff: United States of America
Defendant: $32,500 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $31,910 in United States Currency
as 4:2012cv00359
Plaintiff: United States of America
Defendant: $31,910 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
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