District of Oklahoma Forfeiture / Penalty Cases

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Cases 1 - 10 of 67
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. 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. Ford F-250 Truck 2005 VIN #1FTSX21P95EC12532
as 5:2013cv00948
Plaintiff: United States of America
Defendant: Ford F-250 Truck 2005 VIN #1FTSX21P95EC12532
Cause Of Action: Complaint for Forfeiture
United States of America v. Proceeds of F&M Bank Account Number XXX3586 in the amount of $14,224.15 in United States Currency
as 4:2013cv00412
Plaintiff: United States of America
Defendant: Proceeds of F&M Bank Account Number XXX3586 in the amount of $14,224.15 in United States Currency
Cause Of Action: Conservation: Complaint for Forfeiture
United States of America v. Proceeds of Bank of America Account Number XXXXXXXX3714 in the Amount of $10,721.05
as 4:2013cv00368
Claimant: Chad R Peters
Plaintiff: United States of America
Defendant: Proceeds of Bank of America Account Number XXXXXXXX3714 in the Amount of $10,721.05
Cause Of Action: Complaint for Forfeiture
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
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