US District Court for the Northern District of Oklahoma Forfeiture / Penalty Cases
Cases 1 - 10 of 45
United States of America v. $136,100 in United States Currency et al
as 4:2023cv00480
Plaintiff:
United States of America
Defendant:
$136,100 in United States Currency and $139,950 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $31,700.00 in United States Currency, et al.
as 4:2023cv00362
Plaintiff:
United States of America
Defendant:
$31,700.00 in United States Currency and $4,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $7,455.00 in United States Currency
as 4:2023cv00236
Plaintiff:
United States of America
Defendant:
$7,455.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $9,383.00 in U.S. Currency
as 4:2022cv00108
Plaintiff:
United States of America
Defendant:
$9,383.00 in U.S. Currency
Claimant:
Oscar Eduardo Gonzalez, Yeczabel Barrera and Elia Bello-Mora
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $791,649.34 in United States Curency et al
as 4:2021cv00393
Plaintiff:
United States of America
Defendant:
$791,649.34 in United States Currency, $159.39 in United States Currency, $59,030.81 in United States Currency and others
Claimant:
Rachel C McCarthy, Brandon C McCarthy, Rachel Christine McCarthy and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $174,040 in United States Currency
as 4:2020cv00388
Defendant:
$174,040 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2012 Dodge Charger Sedan VIN 2C3CDXBG0CH301831
as 4:2019cv00577
Defendant:
2012 Dodge Charger Sedan VIN 2C3CDXBG0CH301831
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $25,000 in United States Currency
as 4:2019cv00103
Defendant:
$25,000 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $100,371.00 in United States Currency et al
as 4:2018cv00608
Defendant:
$100,371.00 in United States Currency, Four Firearms and Two Hundred Fifty Nine Rounds of Ammunition and Four Pieces of Jewelry
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $17,301 in United States Currency
as 4:2018cv00380
Defendant:
$17,301 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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