District of Oklahoma Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 85

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. Bank of New Hampshire et al

as 5:2013cv00587
Defendant: 2075 South Willow Street, Manchester, New Hampshire, One Parcel of Property, 186 Gunstock Hill Road, Gilford, New Hampshire, One Parcel of Property, 382 Ocean Avenue, Unit 1707, Revere, Massachusetts, One Parcel of Property and others
Plaintiff: United States of America
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