Forfeiture / Penalty Cases filed in Oklahoma

Cases 1 - 20 of 142Subscribe

United States of America v. $37,237.29 IN U.S. CURRENCY et al

as 5:2013cv00491
Plaintiff: United States of America 
Defendants: $37,237.29 IN U.S. CURRENCY, Five (5) Boxes of Assorted Drug Paraphernalia, 2011 Mercury Marine 150L Motor Serial Number 1B839460, 2001 Tracker Marine Trailer Serial Number 4TM14HF14-BB002072, Real Property Located at 806 Main Street Woodward Oklahoma and others
Cause Of Action: Forfeiture Property-Drugs

United States of America v. Six Tracts of Real Property, Rogers County, Oklahoma et al

as 6:2013cv00182
Plaintiff: United States of America 
Defendants: Six Tracts of Real Property, Rogers County, Oklahoma, Two Tracts of Real Property, Mayes County, Oklahoma, One Tract of Real Property, Delaware County, Oklahoma, Fourteen Tracts of Real Property, McIntosh County, Oklahoma, Miscellaneous Bank Accounts and others
Cause Of Action: Civil Forfeiture

United States of America v. Mosin Nagant, 7.62 Caliber Rifle, Unknoen Manufacturer, Serial Number BC7120 et al

as 5:2013cv00325
Plaintiff: United States of America 
Defendants: Mosin Nagant, 7.62 Caliber Rifle, Unknown Manufacturer Serial Number BC7120, SIG-Swiss MOdel K31, 7.55 Caliber Rifle, Serial Number K3107691, SIG-Swiss Model 96/11, Schmidt Rubin 7.55 Caliber Rifle, Serial Number 259906 and Fabrique National (FN), Model FNP9, 9MM Pistol, Serial Number 61BMR08965
Cause Of Action: Forfeiture

United States of America v. $247,324.06 Seized from Merchant's Bank et al

as 5:2012cv01278
Plaintiff: United States of America 
Defendants: $247,324.06 Seized from Merchant's Bank , $31,530.34 Seized from Wells Fargo, $200.68 Seized from Bank of America, $9,932.79 Seized from Bank of America and $54,544.00 in US Currency 
Claimants: Muhnad Cahla  and Minit Check Cashiers 
Cause Of Action: Petition for Return of Property