District of Oklahoma Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 85

United States of America v. 3120 Crooked Stick Drive, Plano, Texas, One Parcel of Real Property et al

as 5:2013cv01196
Defendant: Account #XXXXX4840, JP Morgan Chase, held in the name of Kelley Ward Diebner and Deborah Shed Diebner, 5827 Braesheather Drive, Houston, Texas, One Parcel of Real Property, Mercedes Benz 2009 S550 VIN #WDDNG71X29A260497 and others
Plaintiff: United States of America
Cause Of Action: Racketeering (RICO) Act

United States of America v King, Bartice Account #XXXXXX6878 in the Approximate Amount of $45,809.56, Held at Amegybank of Texas

as 5:2013cv00588
Claimant: Julian Samuel King , Bartice A King , Serena Monique King and others
Defendant: 12113 Breckenridge Road, Groveland, California, Real Property, 206 North Vesper Bend Circle, Spring, Texas, Real Property, 22 Nestlewood Place, The Woodlands, Spring, Texas, Real Property and others
Plaintiff: United States of America
Cause Of Action: Racketeering (RICO) Act