US District Court for the Northern District of Oklahoma Forfeiture / Penalty Cases
Cases 1 - 10 of 30
United States of America v. 2017 Four Winns H180 Boat et al
as 4:2023cv00223
Plaintiff:
United States of America
Defendant:
2017 Four Winns H180 Boat, 2017 Boat Trailer, 2022 Yamaha 252X Recreation Boat and others
Claimant:
The Floyd R. Jones and Marcelyn Jones Living Trust, Thom R Biby, Reiss Nicole Biby and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $111,328.18 United States Currency et al
as 4:2023cv00218
Plaintiff:
United States of America
Defendant:
$111,328.18 in United States Currency and $104,782.77 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 250,000 filled bottles of liquid product et al
as 4:2023cv00168
Plaintiff:
United States of America
Defendant:
250,000 filled bottles of liquid product, 1.5 tanks of liquid product, 1,200 cartons of capsules and others
Claimant:
Botanic Tonics, LLC
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Eleven Firearms et al
as 4:2021cv00291
Plaintiff:
United States of America
Defendant:
Eleven Firearms and Approxiamtely 5,578 Rounds of Assorted Ammunition
Cause Of Action: 28 U.S.C. § 1355
United States of America v. Two (2) Firearms Three (3) Magazines and Fifty-Seven (57) Rounds of Ammunition
as 4:2020cv00590
Defendant:
Two (2) Firearms Three (3) Magazines and Fifty-Seven (57) Rounds of Ammunition
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Four (4) Firearms and One Hundred Fifty Two Rounds of Assorted Ammunition
as 4:2019cv00062
Defendant:
Four (4) Firearms and One Hundred Fifty Two Rounds of Assorted Ammunition
Plaintiff:
United States of America
Claimant:
Derek Braswell
Cause Of Action: 21 U.S.C. § 881
United States of America v. Sangha
as 4:2016cv00577
Plaintiff:
United States of America
Defendant:
Anoop P Sangha
Cause Of Action: 21 U.S.C. § 841
United States of America v. Blackmon
as 4:2016cv00129
Plaintiff:
United States of America
Defendant:
Darnell E Blackmon
Cause Of Action: 21 U.S.C. § 841
United States of America v. $82,347.00 in United States Currency Seized from Gates Drive Thru Convenience Store et al
as 4:2016cv00099
Plaintiff:
United States of America
Defendant:
$82,347.00 in United States Currency Seized from Gates Drive Thru Convenience Store, Proceeds of RCB Bank Saving Account #XXXX6895 in the name of John Gates dba Drive-Thru in the amount of $15,273.92, Proceeds of RCB Bank Checking Account #XX1208 in the name of John Gates dba Drive-Thru in the amount of $102,173.98 and others
Claimant:
John Chilton Gates
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Commonly Known As 7208 East 65th Place, Tulsa, Oklahoma et al
as 4:2015cv00324
Plaintiff:
United States of America
Defendant:
Real Property Commonly Known As 7208 East 65th Place, Tulsa, Oklahoma, Real Property Commonly Known As 10711 South Sheridian Road, Tulsa, Oklahoma, Real Property Commonly Known As 10716 South 66th East Avenue, Tulsa, Oklahoma and others
Cause Of Action: 21 U.S.C. § 881
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