District of Oklahoma Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 37
United States of America v. Coins et al
as 5:2015cv00037
Plaintiff: United States of America
Defendant: Coins, Bars, $19,940 In US Currency and others
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Griswold
as 5:2014cv00767
Plaintiff: United States of America
Defendant: Garfield Griswold
Cause Of Action: Personal Injury
United States of America v. $6,239,844.73 in US Currency et al We have downloadable decisions or orders for this case
as 5:2014cv00745
Defendant: $246,089.09 in US Currency, $6,239,844.73 in US Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. 12113 Breckenridge Road Groveland California
as 5:2014cv00599
Defendant: 12113 Breckenridge Road Groveland California
Plaintiff: United States of America
Claimant: Edward L Campbell
Cause Of Action: Racketeering (RICO) Act
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. Ford F-250 Truck 2005 VIN #1FTSX21P95EC12532
as 5:2013cv00948
Plaintiff: United States of America
Defendant: Ford F-250 Truck 2005 VIN #1FTSX21P95EC12532
Cause Of Action: Complaint for Forfeiture
United States of America v. Miscellaneous Jewelry et al
as 5:2013cv00582
Defendant: $2,590.00 in US Currency, Memorabilia, Artwork 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. One Browning .50 Caliber Machine Gun, Serial Number: 11873
as 5:2013cv00594
Defendant: Machine Gun, Browning .50 Caliber, Serial Number 11873, One
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
1 2 3 4 Next

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets were retrieved from PACER, and should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.