Forfeiture / Penalty Cases filed in the Oklahoma Northern District Court
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Forfeiture / Penalty Cases filed in the Oklahoma Northern District Court [ Court Info ]
Results 1 - 33 of 33
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| September 25, 2009 | ||||
| United States of America v. $110,015.79 | OK Northern | Eagan | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $110,015.79
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| September 1, 2009 | ||||
| United States of America v. 947 Firearms | OK Northern | Frizzell | Other | Forfeiture |
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Plaintiff: United States of America Defendant: 947 Firearms
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| June 15, 2009 | ||||
| United States of America v. $7,125 in United States Currency | OK Northern | Kern | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: $7,125 in United States Currency
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| March 25, 2009 | ||||
| USA v. 7755 South Fulton, Tulsa, OK, Real Property Located at et al | OK Northern | Eagan | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: USA; Defendant: 7755 South Fulton Place, Tulsa, OK, Real Property Commonly Known as, 816 North
Rockford, Tulsa, OK, Real Property Commonly Known as, 1416 East Jasper Street North, Tulsa, OK Real Property Commonly Known as, 20720 South Champ Johnson Road, Bixby, OK, Real
Property Commonly Known as, 501 South 56th West Avenue, Tulsa, OK, Real Property Commonly Known as
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| November 19, 2008 | ||||
| USA v. $1,730,765 in United States Currency | OK Northern | Eagan | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: USA; Defendant: $1,730,765 in United States Currency
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| USA v. $343,069 in United States Currency | OK Northern | Kern | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: USA; Defendant: $343,069 in United States Currency
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| May 1, 2008 | ||||
| USA v. Rifle, Savage Arms .22 Caliber, Model 135, Serial Number D219109, One et al | OK Northern | Kern | Other | U.S. Government Plaintiff |
|
Plaintiff: USA; Defendant: Rifle, Savage Arms .22 Caliber, Model 135, Serial Number D219109, One,
Shotgun, Mossberg 20 Gauge, Model 385 KB, Serial Number 996816, One
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| April 25, 2008 | ||||
| USA v. Lincoln Navigator 2005 VIN #5LMFU27555LJ19589, One | OK Northern | Kern | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: USA; Defendant: Lincoln Navigator 2005 VIN #5LMFU27555LJ19589, One
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| January 4, 2008 | ||||
| United States of America v. $6,590.00 (Six Thousand Five Hundered Ninety) Dollars in United States Currency et al | OK Northern | Eagan | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: $6,590.00 (Six Thousand Five Hundred Ninety) Dollars in
United States Currency, $6,515.00 (Six Thousand Five Hundred Fifteen) Dollars in United States Currency, Lexus IS300 2002 VIN #JTHBD192120051693
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| October 15, 2007 | ||||
| USA v. 10726 South Lakewood Avenue, Tulsa, Tulsa County, Oklahoma, Real Property Commonly Known as | OK Northern | Eagan | Other | Forfeiture Property - Real Estate |
|
Plaintiff: USA; Defendant: 10726 South Lakewood Avenue, Tulsa, Tulsa County, Oklahoma, Real Property
Commonly Known as
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| July 27, 2007 | ||||
| United States of America v. 2613 East Woodview Street, Oologah, Rogers County, Oklahoma, Real Property Commonly Known as et al | OK Northern | Payne | Other | Complaint for Forfeiture |
|
Plaintiff: United States of America; Defendant: 2613 East Woodview Street, Oologah, Rogers County,
Oklahoma, Real Property Commonly Known as, $57,370.67 (Fifty-Seven Thousand Three Hundred Seventy Dollars and 67/100) in United States Currency
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| July 13, 2007 | ||||
| United States of America v. Wine and Liquor et al | OK Northern | Frizzell | Other | Petition for Return of Property |
|
Plaintiff: United States of America; Defendant: Wine and Liquor, Assorted Bottles of, 59,327, Beer/Malt
Beverages, Assorted Boxes of, 689
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| June 6, 2007 | ||||
| USA v. 10736 S 69th E Avenue, Tulsa, Tulsa County, Oklahoma Real Property Commonly Known as et al | OK Northern | Frizzell | Other | Complaint for Forfeiture |
|
Plaintiff: USA; Defendant: 10736 S 69th E Avenue, Tulsa, Tulsa County, Oklahoma Real Property Commonly
Known as, Bank of Oklahoma Account XXXXX3208, Bank of Oklahoma Account XXXXX9523, Bank of Oklahoma Account XXXXX3197, Bank of Oklahoma Account XXXXX5967 and others...
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| April 30, 2007 | ||||
| USA v. $263,710.00 (Two Hundred Sixty Three Thousand Seven Hundred Ten) Dollars in United States Currency | OK Northern | Frizzell | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: USA; Defendant: $263,710.00 (Two Hundred Sixty Three Thousand Seven Hundred Ten) Dollars in
United States Currency
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| USA v. BMW X5 2002 VIN #5UXFB335X2LH34998, One | OK Northern | Eagan | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: USA; Defendant: BMW X5 2002 VIN #5UXFB335X2LH34998, One
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| April 27, 2007 | ||||
| United States of America v. 2405 Hill Drive | OK Northern | Kern | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America; Defendant: 2405 Hill Drive, Bartlesville, Washington County,
Oklahoma, Real Property Commonly Known as
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| April 2, 2007 | ||||
USA v. Lincoln Navigator 2000 VIN #5LMFU28A9YLJ24990, One
|
OK Northern | Frizzell | Other | Forfeiture Property-Drugs |
|
Plaintiff: USA; Defendant: Lincoln Navigator 2000 VIN #5LMFU28A9YLJ24990, One
|
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| March 8, 2007 | ||||
| USA v. $25,780.00 (Twenty-Five Thousand Seven Hundred Eighty) Dollars and no/100 in United States Currency | OK Northern | Kern | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: USA; Defendant: $25,780.00 (Twenty-Five Thousand Seven Hundred Eighty) Dollars and no/100 in
United States Currency
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| February 21, 2007 | ||||
| USA v. Bank of Oklahoma Account XXXXX2236 et al | OK Northern | Kern | Other | Fraud |
|
Plaintiff: USA; Defendant: Bank of Oklahoma Account XXXXX2236, Bank of Oklahoma Account XXXXX4033, Bank
of Oklahoma Account XXXXX2581, Bank of Oklahoma Account XXXXX1925
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| February 8, 2007 | ||||
| USA v. Elias | OK Northern | Kern | Other | Forfeiture Property-Drugs |
|
Plaintiff: USA; Defendant: Frank Elias
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| January 24, 2007 | ||||
| United States of America v. $18,621 (Eighteen Thousand Six Hundred Twenty-One And No/100) Dollars in United States Currency | OK Northern | Payne | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: $18,621 (Eighteen Thousand Six Hundred Twenty-One And
No/100) Dollars in United States Currency
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| August 15, 2006 | ||||
| Triad Bank, N.A. v. Phoenix Aviation Group, LLC et al | OK Northern | Joyner | Other | Petition for Removal- Breach of Contract |
| March 2, 2006 | ||||
| United States of America v. 6449 East Ferry, Salina, Mayes County, Oklahoma | OK Northern | Eagan | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| September 13, 2005 | ||||
| Drug Enforcement Agency v. Hossain | OK Northern | Eagan | Other Food & Drug | Forfeiture Property-Drugs |
| August 12, 2005 | ||||
| USA v. $26,192.95 (Twenty Six Thousand One Hundred Ninety-Two and 95/00) Dollars in United States Currency | OK Northern | Payne | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| June 9, 2005 | ||||
| United States of America v. $260,020 (Two Hundred Sixty Thousand Twenty) Dollars in United States Currency | OK Northern | Eagan | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| April 21, 2005 | ||||
| USA v. $25,059 (Twenty-Five Thousand Fifty-Nine Dollars in U.S. Currency | OK Northern | Eagan | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| April 8, 2005 | ||||
| USA v. $8235.00 (Eight Thousand Two Hundred Thirty-Five) Dollars in United States Currency | OK Northern | Eagan | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| January 25, 2005 | ||||
| USA v. $205,800.00 (Two Hundred Five Thousand Eight Hundred) Dollars in United States Currency | OK Northern | Eagan | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| January 6, 2005 | ||||
| USA v. $4,000.00 (Four Thousand) Dollars in United States Currency | OK Northern | Cook | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| September 22, 2004 | ||||
| USA v. $415000 US Currency | OK Northern | Kern | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| February 23, 2004 | ||||
| USA v. Firearms Ammunition, et al | OK Northern | Eagan | Other | Forfeiture Property-Drugs |
| February 10, 2004 | ||||
| USA v. 20614 E 103rd Street, et al | OK Northern | Kern | Other | Complaint for Forfeiture |
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