District of Oklahoma Forfeiture / Penalty Cases

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Cases filed

Cases 1 - 10 of 36

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. $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

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