Oklahoma Forfeiture / Penalty Cases
Cases 21 - 30 of 96
United States of America v. Trevo LLC Account #XXXX-XX-1667 Totaling No More Than $610,800.00 Located at Wells Fargo
as 5:2016cv00827
Plaintiff:
United States of America
Defendant:
Trevo LLC Account #XXXX-XX-1667 Totaling No More Than $610,800.00 Located at Wells Fargo
Claimant:
Nancy Empson, Marsha Ellis, Barbara Lundquist and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. 13116 Lorien Way, Oklahoma City, Oklahoma, Real Property et al
as 5:2016cv00814
Plaintiff:
United States of America
Defendant:
13116 Lorien Way, Oklahoma City, Oklahoma, Real Property, DAG Counseling Services PLLC Payroll Account #XX8274, located at First National Bank, DAG Counseling Services PLLC Main Account #XX6820, located at First National Bank and others
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Blackmon
as 4:2016cv00129
Plaintiff:
United States of America
Defendant:
Darnell E Blackmon
Cause Of Action: 21 U.S.C. § 841
United States of America v. 2011 Volvo XC60 Automobile, Vehicle Identification Number YV4902DZ3B2153875
as 6:2016cv00088
Plaintiff:
United States of America
Defendant:
2011 Volvo XC60 Automobile, Vehicle Identification Number YV4902DZ3B2153875
Claimant:
Linda G. Edwards
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $82,347.00 in United States Currency Seized from Gates Drive Thru Convenience Store et al
as 4:2016cv00099
Plaintiff:
United States of America
Defendant:
$82,347.00 in United States Currency Seized from Gates Drive Thru Convenience Store, Proceeds of RCB Bank Saving Account #XXXX6895 in the name of John Gates dba Drive-Thru in the amount of $15,273.92, Proceeds of RCB Bank Checking Account #XX1208 in the name of John Gates dba Drive-Thru in the amount of $102,173.98 and others
Claimant:
John Chilton Gates
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 3347 Chartreuse Way Houston Texas
as 5:2016cv00153
Plaintiff:
United States of America
Defendant:
Real Property Located at 3347 Chartreuse Way Houston Texas
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
United States of America v. Real Property Commonly Known As 7208 East 65th Place, Tulsa, Oklahoma et al
as 4:2015cv00324
Plaintiff:
United States of America
Defendant:
Real Property Commonly Known As 7208 East 65th Place, Tulsa, Oklahoma, Real Property Commonly Known As 10711 South Sheridian Road, Tulsa, Oklahoma, Real Property Commonly Known As 10716 South 66th East Avenue, Tulsa, Oklahoma and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Coins et al
as 5:2015cv00037
Plaintiff:
United States of America
Defendant:
Coins, Bars, $19,940 In US Currency and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Block
as 4:2014cv00748
Plaintiff:
United States of America
Defendant:
Jerome E Block
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Griswold
as 5:2014cv00767
Plaintiff:
United States of America
Defendant:
Garfield Griswold
Cause Of Action: 28 U.S.C. § 1391
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
