Forfeiture / Penalty Cases filed in the Oklahoma Northern District Court
United States of America v. Briley Siding Company, LLC
as 4:2013cv00259
Plaintiff: United States of America
Defendant: Briley Siding Company, LLC
Cause Of Action: Occupational Safety/Health
United States of America v. $35,000 in United States Currency
as 4:2013cv00058
Plaintiff: United States of America
Defendant: $35,000 in United States Currency
Claimant: Tolbert Rico Nehvon
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Clean Credit, Inc. et al
as 4:2012cv00674
Plaintiff: United States of America
Defendants: Clean Credit, Inc. and Christopher Parks
Cause Of Action: Fed Question: Fed Communications Act of 1934
United States of America vs. $32,500 in United States Currency
as 4:2012cv00545
Plaintiff: United States of America
Defendant: $32,500 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $31,910 in United States Currency
as 4:2012cv00359
Plaintiff: United States of America
Defendant: $31,910 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $27,460 in United States Currency
as 4:2012cv00143
Plaintiff: United States of America
Defendants: $27,460 in United States Currency and Stacy B Robinson
Claimants: Beverly A Robinson , Lakisha Johnson , Sean L Robinson and Stacey B Robinson
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2006 Ford Mustang GT, VIN 1ZVFT82H765149145
as 4:2011cv00789
Plaintiff: United States of America
Defendant: 2006 Ford Mustang GT, VIN 1ZVFT82H765149145
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 1998 Honda Accord, LX, VIN 1HGCG5645WA013265
as 4:2011cv00768
Plaintiff: United States of America
Defendant: 1998 Honda Accord, LX, VIN 1HGCG5645WA013265
Cause Of Action: Complaint for Forfeiture
United States of America v. 20,196 in United States Currency
as 4:2011cv00742
Plaintiff: United States of America
Defendant: 20,196 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $433,640 in United States Currency
as 4:2011cv00471
Plaintiff: United States of America
Defendant: $433,640 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $56,545 in United States Currency
as 4:2010cv00734
Plaintiff: United States of America
Defendant: $56,545 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Elmore
as 4:2010cv00665
Plaintiff: United States of America
Defendant: Kirk Leroy Elmore
Cause Of Action: Federal Aviation Act
United States of America v. $127,926 in United States Currency
as 4:2010cv00254
Plaintiff: United States of America
Defendant: $127,926 in United States Currency
Judge: Claire V Eagan
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $110,015.79
as 4:2009cv00627
Plaintiff: United States of America
Defendant: $110,015.79
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 947 Firearms
as 4:2009cv00566
Plaintiff: United States of America
Defendant: 947 Firearms
Cause Of Action: Forfeiture
United States of America v. $7,125 in United States Currency
as 4:2009cv00375
Plaintiff: United States of America
Defendant: $7,125 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. 7755 South Fulton, Tulsa, OK, Real Property Located at et al
as 4:2009cv00167
Plaintiff: USA
Defendants: 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 and 501 South 56th West Avenue, Tulsa, OK, Real Property Commonly Known as
Cause Of Action: U.S. Government Plaintiff
USA v. $1,730,765 in United States Currency
as 4:2008cv00682
Plaintiff: USA
Defendant: $1,730,765 in United States Currency
Cause Of Action: U.S. Government Plaintiff
USA v. $343,069 in United States Currency
as 4:2008cv00683
Plaintiff: USA
Defendant: $343,069 in United States Currency
Cause Of Action: U.S. Government Plaintiff
USA v. Rifle, Savage Arms .22 Caliber, Model 135, Serial Number D219109, One et al
as 4:2008cv00255
Plaintiff: USA
Defendants: Rifle, Savage Arms .22 Caliber, Model 135, Serial Number D219109, One and Shotgun, Mossberg 20 Gauge, Model 385 KB, Serial Number 996816, One
Cause Of Action: U.S. Government Plaintiff
