District of Oklahoma Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 97
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. $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
United States of America v. $34,140 in US Currency
as 5:2013cv01104
Plaintiff: United States of America
Defendant: $34,140 in US Currency
Claimant: Lynn Nguyen
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Utility Freight Reefer Trailer 2008 CIN #1UYVS24838U306403
as 5:2013cv00847
Defendant: Utility Freight Reefer Trailer 2008 CIN #1UYVS24838U306403
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $37,237.29 IN U.S. CURRENCY et al
as 5:2013cv00491
Defendant: 2001 Tracker Nitro Z7 Boat Serial Number BUJ30122A111, 806 Main Street Woodward Oklahoma, Real Property Located at, 2001 Tracker Marine Trailer Serial Number 4TM14HF14-BB002072 and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $160,500.00 In United States Currency
as 5:2013cv00470
Defendant: $160,500.00 In United States Currency
Claimant: Brian Dwayne Jackson
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $26,300.00 in United States Currency
as 5:2013cv00456
Plaintiff: United States of America
Defendant: $26,300.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $50,000.00 in US Currency et al
as 5:2013cv00134
Plaintiff: United States of America
Defendant: $50,000.00 in US Currency , $20,680.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs
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