US District Court for the Northern District of Oklahoma Forfeiture / Penalty Cases
Cases 11 - 20 of 45
United States of America v. Real Property Commonly Known as 403 East BJ Tunnell Blvd., Miami, Oklahoma Together with all Buildings, Improvements and Appurtenances thereon
as 4:2018cv00318
Plaintiff:
United States of America
Defendant:
Real Property Commonly Known as 403 East BJ Tunnell Blvd., Miami, Oklahoma Together with all Buildings, Improvements and Appurtenances Thereon
Cause Of Action: 21 U.S.C. § 881
Derenak v. United States of America et al
as 4:2016cv00344
Plaintiff:
Michael Joseph Derenak
Defendant:
United States of America, United States Department of Justice, Federal Bureau of Investigation and others
Cause Of Action: 28 U.S.C. § 1331
United States of America v. $105,090 in United States Currency
as 4:2015cv00665
Plaintiff:
United States of America
Defendant:
$105,090 in United States Currency
Claimant:
Jermichael Lemar Desper
Cause Of Action: 21 U.S.C. § 881
United States of America v. 5311 Clear Landing Court, Rosharon, Texas 77583, Real Property et al
as 4:2015cv00147
Plaintiff:
United States of America
Defendant:
5311 Clear Landing Court, Rosharon, Texas 77583, Real Property, First Bank of Owasso Checking Account Number XX1664, First Bank of Owasso Payroll Account Number XX2317 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $72,565 in United States Currency
as 4:2014cv00644
Plaintiff:
United States of America
Defendant:
$72,565 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $28,614 in United States Currency
as 4:2014cv00122
Plaintiff:
United States of America
Defendant:
$28,614 in United States Currency
Cause Of Action: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
United States of America v. $27,460 in United States Currency
as 4:2012cv00143
Plaintiff:
United States of America
Defendant:
$27,460 in United States Currency and Stacy B Robinson
Claimant:
Beverly A Robinson , Lakisha Johnson , Sean L Robinson and others
Cause Of Action: 21 U.S.C. § 881
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