District of Oklahoma Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 82

United States of America v. 3120 Crooked Stick Drive, Plano, Texas, One Parcel of Real Property et al

as 5:2013cv01196
Defendant: Account #XXXXX4840, JP Morgan Chase, held in the name of Kelley Ward Diebner and Deborah Shed Diebner, 5827 Braesheather Drive, Houston, Texas, One Parcel of Real Property, Mercedes Benz 2009 S550 VIN #WDDNG71X29A260497 and others
Plaintiff: United States of America
Cause Of Action: Racketeering (RICO) Act

United States of America v. 358 San Fernando Avenue, Stockton California, One Parcel of Property et al

as 5:2013cv00584
Defendant: $162,091.00 in US Currency, Campbell, Terry Safe Deposit Box #150, in the Approximate Amount of $100,000.00 in US Currency, Located at Montgomery First National Bank, St Louis, MO, Vista Point LLC Account #XX4842, in the Approximate Amount of $42,983.83 Located at Bank Star One, Fulton MO and others
Plaintiff: United States of America
Cause Of Action: Racketeering (RICO) Act

United States of America v. 2155 North Highway A1A, Indianlantic, Florida, One Parcel of Real Estate et al

as 5:2013cv00586
Defendant: 990 Boulevard of the Arts, Unit 1101, Sarasota, Florida, One Parcel of Real Estate, Coins, Gold and Silver, and Bars, Silver, 5300 S. Atlantic Avenue, Unit 16-401, New Smyrna, Florida, One Parcel of Real Estate and others
Plaintiff: United States of America
Claimant: Robert J Rolly , Christopher Rolly , Susan Rolly and others
Cause Of Action: Racketeering (RICO) Act

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
Claimant: Julian Samuel King , Bartice A King , Serena Monique King and others
Defendant: 12113 Breckenridge Road, Groveland, California, Real Property, 206 North Vesper Bend Circle, Spring, Texas, Real Property, 22 Nestlewood Place, The Woodlands, Spring, Texas, Real Property and others
Plaintiff: United States of America
Cause Of Action: Racketeering (RICO) Act

United States of America v. $6,400.00 in US Currency et al

as 5:2013cv00589
Claimant: Trenna Lay , Robert Anthony Lay , James Lester Acker and others
Plaintiff: United States of America
Defendant: 3701 Brownwood Lane, Norman, Oklahoma, One Parcel of Property, 3250 W Robinson, Norman Oklahoma, One Parcel of Property, Watch, One Men's Tag Hauer, and One William Henry Collectible Knife and others
Cause Of Action: Racketeering (RICO) Act