District of Oklahoma Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 161

United States of America v. Muskogee Federal Credit Union Account Number 41057-1-00, et al

as 6:2014cv00003
Defendant: Muskogee Federal Credit Union Account Number 41057-1-00, Muskogee Federal Credit Union Account Number 41057-1-70, Bank of America Account Number 305003670789 and others
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture

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