Oklahoma Forfeiture / Penalty Cases
Cases 81 - 90 of 239
United States of America v. 3120 Crooked Stick Drive, Plano, Texas, One Parcel of Real Property et al
as 5:2013cv01196
Plaintiff:
United States of America
Defendant:
3120 Crooked Stick Drive, Plano, Texas, One Parcel of Real Property, Account #XXXXXX6470, View Point Bank, held in the name of Rodger Branley, Account #42P-XXXX7621-10, Scottrade Incorporated, held in the name of Rodger Vanpelt Bramley and others
Cause Of Action: 18 U.S.C. § 1962
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: 21 U.S.C. § 881
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: 28 U.S.C. § 1345
United States of America v. Utility Freight Reefer Trailer 2008 CIN #1UYVS24838U306403
as 5:2013cv00847
Plaintiff:
United States of America
Defendant:
Utility Freight Reefer Trailer 2008 CIN #1UYVS24838U306403
Cause Of Action: 21 U.S.C. § 881
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: 16 U.S.C. § 3372
United States of America v. Proceeds of Bank of America Account Number XXXXXXXX3714 in the Amount of $10,721.05
as 4:2013cv00368
Plaintiff:
United States of America
Defendant:
Proceeds of Bank of America Account Number XXXXXXXX3714 in the Amount of $10,721.05
Claimant:
Chad R Peters
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One Browning .50 Caliber Machine Gun, Serial Number: 11873
as 5:2013cv00594
Plaintiff:
United States of America
Defendant:
Machine Gun, Browning .50 Caliber, Serial Number 11873, One
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
United States of America v. $183,755.00 in US Currency et al
as 5:2013cv00585
Plaintiff:
United States of America
Defendant:
$183,755.00 in US Currency, $453,750.00 in US Currency, $250,150.00 in US Currency and others
Cause Of Action: 18 U.S.C. § 1961
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
Plaintiff:
United States of America
Defendant:
King, Bartice Account #XXXXXX6878 in the Approximate Amount of $45,809.56, Held at Amegybank of Texas , King, Serena Account #XXXXXX6878 in the Approximate Amount of $45,809.56, Held at Amegybank of Texas, King, Bartice Account #XXXXXX6894 in the Approximate Amount of $7,772.58, Held at Amegybank of Texas and others
Claimant:
Bartice A King , Serena Monique King , Julian Samuel King and others
Cause Of Action: 18 U.S.C. § 1962
United States of America v. 358 San Fernando Avenue, Stockton California, One Parcel of Property et al
as 5:2013cv00584
Plaintiff:
United States of America
Defendant:
358 San Fernando Avenue, Stockton California, One Parcel of Property, 19963 Pine Mountain Drive, Groveland, California, One Parcel of Property, 244 Navajo Road, Lake Ozark, Missouri, One Parcel of Property and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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