District of Oklahoma Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 169
United States of America v. Block
as 4:2014cv00748
Plaintiff: United States of America
Defendant: Jerome E Block
Cause Of Action: Fed. Question
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. United States Currency
as 5:2014cv01035
Defendant: United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Griswold
as 5:2014cv00767
Plaintiff: United States of America
Defendant: Garfield Griswold
Cause Of Action: Personal Injury
United States of America v. $6,239,844.73 in US Currency et al We have downloadable decisions or orders for this case
as 5:2014cv00745
Defendant: $246,089.09 in US Currency, $6,239,844.73 in US Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. 12113 Breckenridge Road Groveland California
as 5:2014cv00599
Defendant: 12113 Breckenridge Road Groveland California
Plaintiff: United States of America
Claimant: Edward L Campbell
Cause Of Action: Racketeering (RICO) Act
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. Fioravanti
as 6:2014cv00174
Plaintiff: Drug Enforcement Agency
Defendant: Bernard Fioravanti
Cause Of Action: Comprehensive Drug Abuse Prevention Control Act of 1970
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. Muskogee Federal Credit Union Account Number 41057-1-00, et al
as 6:2014cv00003
Defendant: Muskogee Federal Credit Union Account Number 41057-1-00, Muskogee Federal Credit Union Account Number 41057-1-70, Bank of America Account Number 305003670789 and others
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
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