US District Court for the Northern District of Oklahoma Forfeiture / Penalty Cases
Cases 31 - 40 of 76
United States of America v. Briley Siding Company, LLC
as 4:2013cv00259
Plaintiff:
United States of America
Defendant:
Briley Siding Company, LLC
Cause Of Action: 29 U.S.C. § 651 Occupational Safety/Health
United States of America v. $35,000 in United States Currency
as 4:2013cv00058
Plaintiff:
United States of America
Defendant:
$35,000 in United States Currency
Claimant:
Tolbert Rico Nehvon
Cause Of Action: 21 U.S.C. § 881
United States of America v. Clean Credit, Inc. et al
as 4:2012cv00674
Plaintiff:
United States of America
Defendant:
Clean Credit, Inc. and Christopher Parks
Cause Of Action: 28 U.S.C. § 1331 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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
United States of America v. $27,460 in United States Currency
as 4:2012cv00143
Plaintiff:
United States of America
Defendant:
$27,460 in United States Currency and Stacy B Robinson
Claimant:
Beverly A Robinson , Lakisha Johnson , Sean L Robinson and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2006 Ford Mustang GT, VIN 1ZVFT82H765149145
as 4:2011cv00789
Plaintiff:
United States of America
Defendant:
2006 Ford Mustang GT, VIN 1ZVFT82H765149145
Cause Of Action: 21 U.S.C. § 881
United States of America v. 1998 Honda Accord, LX, VIN 1HGCG5645WA013265
as 4:2011cv00768
Plaintiff:
United States of America
Defendant:
1998 Honda Accord, LX, VIN 1HGCG5645WA013265
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 20,196 in United States Currency
as 4:2011cv00742
Plaintiff:
United States of America
Defendant:
20,196 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $433,640 in United States Currency
as 4:2011cv00471
Plaintiff:
United States of America
Defendant:
$433,640 in United States Currency
Cause Of Action: 21 U.S.C. § 881
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