Forfeiture / Penalty Cases filed in the Oklahoma Western District Court
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Forfeiture / Penalty Cases filed in the Oklahoma Western District Court [ Court Info ]
Results 1 - 30 of 30
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 16, 2009 | ||||
| United States of America v. Real Property Known as 5209 Hunters Ridge Stillwater Oklahoma | OK Western | Cauthron | Other | Forfeiture Property - Real Estate |
|
Plaintiff: United States of America Defendant: Real Property Known as 5209 Hunters Ridge Stillwater
Oklahoma
|
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| July 14, 2009 | ||||
| Dickerson v. Drug Enforcement Administration | OK Western | Russell | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: Curtistine Dickerson Defendant: Drug Enforcement Administration
|
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| January 22, 2009 | ||||
| United States of America v. 9,004.00 In United States Currency | OK Western | Miles-LaGrange | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: 9,004.00 In United States Currency
|
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| October 29, 2008 | ||||
| United States of America v. $17,000.00 in US Currency | OK Western | Leonard | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $17,000.00 in US Currency
|
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| September 23, 2008 | ||||
| United States of America v. Omnicom Tower Limited | OK Western | Cauthron | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Omnicom Tower Limited
|
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| August 18, 2008 | ||||
| United States of America v. D&E Pharmaceuticals Inc et al | OK Western | Friot | Other Food & Drug | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: D&E Pharmaceuticals Inc, Eric J Organ
|
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| August 6, 2008 | ||||
| United States of America v. 18011 Carlton Drive Edmond Oklahoma | OK Western | Cauthron | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: 18011 Carlton Drive Edmond Oklahoma
|
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| February 25, 2008 | ||||
| United States of America v. 11 Firearms and 67 Rounds of Assorted Ammunition | OK Western | DeGiusti | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: 11 Firearms and 67 Rounds of Assorted Ammunition
|
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| January 25, 2008 | ||||
| United States of America v. $157,000 In US Currenccy | OK Western | Miles-LaGrange | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
|
Plaintiff: United States of America; Defendant: $157,000 In US Currenccy
|
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| April 13, 2007 | ||||
| United States of America v. Central Oklahoma Produce Service LLC | OK Western | Heaton | Agriculture | Recovery of Debt to US |
|
Plaintiff: United States of America; Defendant: Central Oklahoma Produce Service LLC
|
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| July 14, 2006 | ||||
| United States of America v. 1229 Northeast 44th St, Oklahoma City OK | OK Western | Leonard | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| June 16, 2006 | ||||
| United States of America v. 11115 Ballard Drive Norman OK | OK Western | Heaton | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| June 5, 2006 | ||||
| United States of America v. International Semi-Tractor and Trailer 1999 VIN #2HSFMAMR9XC084455 | OK Western | Heaton | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| March 24, 2006 | ||||
| United States of America v. 4515 Applegate Drive, Moore, Oklahoma | OK Western | Friot | Other | Complaint for Forfeiture |
| November 3, 2005 | ||||
| United States of America v. $33,570.00 In United States Currency | OK Western | Miles-LaGrange | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| September 8, 2005 | ||||
| United States of America v. $62,350.00 in US Currency | OK Western | Cauthron | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| August 31, 2005 | ||||
| United States of America v. $892,488.00 in US Currency | OK Western | Leonard | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| August 9, 2005 | ||||
| United States of America v. $1,699,610.00 in US Currency | OK Western | Bacharach | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| July 20, 2005 | ||||
| United States of America v. $739,970.00 in United States Currency | OK Western | Thompson | Drug Related Seizure of Property | Petition for Return of Property |
| July 18, 2005 | ||||
| United States of America v. Nine Firearms and Associated Ammunition | OK Western | Thompson | Other | Petition for Return of Property |
| June 16, 2005 | ||||
| United States of America v. $100,240.00 In United States Currency | OK Western | Miles-LaGrange | Drug Related Seizure of Property | Recovery of Debt to US |
| April 13, 2005 | ||||
| United States of America v. $106,623.00 in US Currency | OK Western | Cauthron | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| March 21, 2005 | ||||
| United States of America v. 1,516,115.00 In United States Curency et al | OK Western | Miles-LaGrange | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| March 7, 2005 | ||||
| United States of America v. $15,707.00 In US Currency | OK Western | Heaton | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| March 2, 2005 | ||||
| United States of America v. $19,680.00 in US Currency | OK Western | Bacharach | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| February 15, 2005 | ||||
| United States of America v. $3,890.00 in US Currency et al | OK Western | Heaton | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| February 11, 2005 | ||||
| United States of America v. 1730 Lionsgate Circle Bethany Oklahoma One Parcel of Real Estate located at | OK Western | Cauthron | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| January 11, 2005 | ||||
| United States of America v. $19,720.00 in US Currency | OK Western | Heaton | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| November 12, 2004 | ||||
| United States of America v. Freightliner D-12 2000 VIN 1FUYDXYB5YLB64386 et al | OK Western | Leonard | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
| February 3, 2004 | ||||
| United States of America v. $6,152.00 In U S Currency | OK Western | Drug Related Seizure of Property | Forfeiture Property-Drugs | |
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