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Forfeiture / Penalty Cases filed in Oklahoma

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Forfeiture / Penalty Cases filed in Oklahoma
Results 1 - 50 of 80
Parties District Court Judge Type of Lawsuit Cause of Action
September 25, 2009
United States of America v. $110,015.79 OK Northern Eagan Drug Related Seizure of Property Forfeiture Property-Drugs
Plaintiff: United States of America Defendant: $110,015.79
 
September 1, 2009
United States of America v. 947 Firearms OK Northern Frizzell Other Forfeiture
Plaintiff: United States of America Defendant: 947 Firearms
 
July 20, 2009
United States of America v. 28594 E 750 Rd, Wagoner, OK, real property, parcel #730002686, located at et al OK Eastern Seay Other Civil Forfeiture
Plaintiff: United States of America Defendant: 28594 E 750 Rd, Wagoner, OK, real property, parcel #730002686, located at, 28636 E 750 Rd, Wagoner, OK, real property, parcel #730002676, located at, 28594 E 750 Rd, Wagoner, OK, real property, parcel #730002763, located at, 29630 E 760 Rd, Wagoner, OK, real property, parcel #730002726, located at, 29630 E 760 Rd, Wagoner, OK, real property, parcel #730002803, located at and others...
 
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
 
June 15, 2009
United States of America v. $7,125 in United States Currency OK Northern Kern Drug Related Seizure of Property Forfeiture Property-Drugs
Plaintiff: United States of America Defendant: $7,125 in United States Currency
 
May 13, 2009
United States of America v. Real property located in Choctaw County, Oklahoma, legally described as the NW 1/4 of the NW 1/4 of the NW 1/4 of Section 17, Township 6 South, Range 20 East of the IBM OK Eastern Shreder Drug Related Seizure of Property Civil Forfeiture
Plaintiff: United States of America Defendant: Real property located in Choctaw County, Oklahoma, legally described as the NW 1/4 of the NW 1/4 of the NW 1/4 of Section 17, Township 6 South, Range 20 East of the IBM
 
March 25, 2009
USA v. 7755 South Fulton, Tulsa, OK, Real Property Located at et al OK Northern Eagan Drug Related Seizure of Property U.S. Government Plaintiff
Plaintiff: USA; Defendant: 7755 South Fulton Place, Tulsa, OK, Real Property Commonly Known as, 816 North Rockford, Tulsa, OK, Real Property Commonly Known as, 1416 East Jasper Street North, Tulsa, OK Real Property Commonly Known as, 20720 South Champ Johnson Road, Bixby, OK, Real Property Commonly Known as, 501 South 56th West Avenue, Tulsa, OK, Real Property Commonly Known as
 
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
 
November 19, 2008
USA v. $1,730,765 in United States Currency OK Northern Eagan Drug Related Seizure of Property U.S. Government Plaintiff
Plaintiff: USA; Defendant: $1,730,765 in United States Currency
 
USA v. $343,069 in United States Currency OK Northern Kern Drug Related Seizure of Property U.S. Government Plaintiff
Plaintiff: USA; Defendant: $343,069 in United States Currency
 
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
 
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
 
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
 
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
 
August 4, 2008
United States of America v. Stipe OK Eastern Shreder Other U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: Eugene E. Stipe
 
May 29, 2008
United States of America v. 100 acres of real property in Atoka County, Oklahoma OK Eastern Seay Drug Related Seizure of Property U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: 100 acres of real property in Atoka County, Oklahoma
 
May 13, 2008
United States of America v. Four tracts of real property in Pittsburg County, Oklahoma OK Eastern Seay Drug Related Seizure of Property U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: Four tracts of real property in Pittsburg County, Oklahoma
 
May 1, 2008
USA v. Rifle, Savage Arms .22 Caliber, Model 135, Serial Number D219109, One et al OK Northern Kern Other U.S. Government Plaintiff
Plaintiff: USA; Defendant: Rifle, Savage Arms .22 Caliber, Model 135, Serial Number D219109, One, Shotgun, Mossberg 20 Gauge, Model 385 KB, Serial Number 996816, One
 
April 25, 2008
USA v. Lincoln Navigator 2005 VIN #5LMFU27555LJ19589, One OK Northern Kern Drug Related Seizure of Property U.S. Government Plaintiff
Plaintiff: USA; Defendant: Lincoln Navigator 2005 VIN #5LMFU27555LJ19589, One
 
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
 
January 29, 2008
United States of America v. Two Tracts of Real Property in Pushmataha County OK Eastern West Drug Related Seizure of Property Civil Forfeiture
Plaintiff: United States of America; Defendant: Two Tracts of Real Property in Pushmataha County
 
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
 
January 18, 2008
United States of America v. Real property holdings in Sequoyah County, Oklahoma in Section 31, Township 13 North, Range 24 East, Less the SW/4 NE/4 NE/4 and less the SW/4 SE/4 NE/4 [Tract One], et al. OK Eastern West Other Civil Forfeiture
Plaintiff: United States of America; Defendant: Real property holdings in Sequoyah County, Oklahoma in Section 31, Township 13 North, Range 24 East, Less the SW/4 NE/4 NE/4 and less the SW/4 SE/4 NE/4 [Tract One], Real property holdings in Sequoyah County, Oklahoma in Sections 30 and 31, Township 13 North, Range 24 East of the IBM [Tract Two], Real property holdings in Sequoyah County, Oklahoma in Section 16, Township 13 North and Range 22 East of the IBM [Tract Three], Real property holdings in Sequoyah County, Oklahoma consisting of 3 acres in Section 15, Township 13 North, Range 22 East [Tract Four]
 
January 4, 2008
United States of America v. $6,590.00 (Six Thousand Five Hundered Ninety) Dollars in United States Currency et al OK Northern Eagan Drug Related Seizure of Property Forfeiture Property-Drugs
Plaintiff: United States of America; Defendant: $6,590.00 (Six Thousand Five Hundred Ninety) Dollars in United States Currency, $6,515.00 (Six Thousand Five Hundred Fifteen) Dollars in United States Currency, Lexus IS300 2002 VIN #JTHBD192120051693
 
October 15, 2007
USA v. 10726 South Lakewood Avenue, Tulsa, Tulsa County, Oklahoma, Real Property Commonly Known as OK Northern Eagan Other Forfeiture Property - Real Estate
Plaintiff: USA; Defendant: 10726 South Lakewood Avenue, Tulsa, Tulsa County, Oklahoma, Real Property Commonly Known as
 
July 27, 2007
United States of America v. 2613 East Woodview Street, Oologah, Rogers County, Oklahoma, Real Property Commonly Known as et al OK Northern Payne Other Complaint for Forfeiture
Plaintiff: United States of America; Defendant: 2613 East Woodview Street, Oologah, Rogers County, Oklahoma, Real Property Commonly Known as, $57,370.67 (Fifty-Seven Thousand Three Hundred Seventy Dollars and 67/100) in United States Currency
 
July 24, 2007
United States of America v. W2SENE lying E of Cty Rd and E2NWSE lying E of Cty Rd and less the N362.34 thereof and NESWSE lying E of Cty Rd S23-5-11, Hughes County, OK et al OK Eastern Shreder Drug Related Seizure of Property Forfeiture Property-Drugs
Plaintiff: United States of America; Defendant: W2SENE lying E of Cty Rd and E2NWSE lying E of Cty Rd and less the N362.34 thereof and NESWSE lying E of Cty Rd S23-5-11, Hughes County, OK, Surface Only in and to: E2 SE4 NE4 and E2 SE4 of S23, T5N, R11E of the IM., Hughes County, OK, excepting and reserving unto the Grantors and their Predecessors in interest, all coal, asphalt, oil, gas
 
July 13, 2007
United States of America v. Wine and Liquor et al OK Northern Frizzell Other Petition for Return of Property
Plaintiff: United States of America; Defendant: Wine and Liquor, Assorted Bottles of, 59,327, Beer/Malt Beverages, Assorted Boxes of, 689
 
July 3, 2007
United States of America v. 1801 N Morton Rd, Okmulgee County, OK, one parcel of real property holdings located at et al OK Eastern White Other Civil Forfeiture
Plaintiff: United States of America; Defendant: 1801 N Morton Rd, Okmulgee County, OK, one parcel of real property located at, 17299 Highway 62, Morris, Okmulgee County, OK, one parcel of real property located at, 20348 Highway 52, Morris, Okmulgee County, OK, one parcel of real property located at, 1.62 acres, Okmulgee County, OK, more or less, real property located in, W/2 of E/2 of NE/4 and the W/2 of W/2 of NE/4 and the S/2 of E/2 of W/2 of NE/4 and the S/2 of N/2 of E/2 of W/2 of NE/4 LESS the west 107 feet of the NW/4 of NE/4 of Sec. 21, T13N, R13E and others...
 
June 6, 2007
USA v. 10736 S 69th E Avenue, Tulsa, Tulsa County, Oklahoma Real Property Commonly Known as et al OK Northern Frizzell Other Complaint for Forfeiture
Plaintiff: USA; Defendant: 10736 S 69th E Avenue, Tulsa, Tulsa County, Oklahoma Real Property Commonly Known as, Bank of Oklahoma Account XXXXX3208, Bank of Oklahoma Account XXXXX9523, Bank of Oklahoma Account XXXXX3197, Bank of Oklahoma Account XXXXX5967 and others...
 
May 16, 2007
United States of America v. Surface Only - All of the Southwest Quarter of the Northeast Quarter (SW1/4 NE1/4) of Section 31, Township 6 North, Range 10 East of the Indian Base and Meridian, Hughes County, Oklahoma OK Eastern West Drug Related Seizure of Property Forfeiture Property-Drugs
Plaintiff: United States of America; Defendant: Surface Only - All of the Southwest Quarter of the Northeast Quarter (SW1/4 NE 1/4) of Section 31, Township 6 North, Range 10 East of the Indian Base and Meridian, Hughes County, Oklahoma
 
April 30, 2007
USA v. $263,710.00 (Two Hundred Sixty Three Thousand Seven Hundred Ten) Dollars in United States Currency OK Northern Frizzell Drug Related Seizure of Property Forfeiture Property-Drugs
Plaintiff: USA; Defendant: $263,710.00 (Two Hundred Sixty Three Thousand Seven Hundred Ten) Dollars in United States Currency
 
USA v. BMW X5 2002 VIN #5UXFB335X2LH34998, One OK Northern Eagan Drug Related Seizure of Property Forfeiture Property-Drugs
Plaintiff: USA; Defendant: BMW X5 2002 VIN #5UXFB335X2LH34998, One
 
April 27, 2007
United States of America v. 2405 Hill Drive OK Northern Kern Drug Related Seizure of Property Forfeiture Property-Drugs
Plaintiff: United States of America; Defendant: 2405 Hill Drive, Bartlesville, Washington County, Oklahoma, Real Property Commonly Known as
 
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
 
April 2, 2007
USA v. Lincoln Navigator 2000 VIN #5LMFU28A9YLJ24990, One
court opinions & orders
OK Northern Frizzell Other Forfeiture Property-Drugs
Plaintiff: USA; Defendant: Lincoln Navigator 2000 VIN #5LMFU28A9YLJ24990, One
 
March 8, 2007
USA v. $25,780.00 (Twenty-Five Thousand Seven Hundred Eighty) Dollars and no/100 in United States Currency OK Northern Kern Drug Related Seizure of Property Forfeiture Property-Drugs
Plaintiff: USA; Defendant: $25,780.00 (Twenty-Five Thousand Seven Hundred Eighty) Dollars and no/100 in United States Currency
 
February 21, 2007
USA v. Bank of Oklahoma Account XXXXX2236 et al OK Northern Kern Other Fraud
Plaintiff: USA; Defendant: Bank of Oklahoma Account XXXXX2236, Bank of Oklahoma Account XXXXX4033, Bank of Oklahoma Account XXXXX2581, Bank of Oklahoma Account XXXXX1925
 
February 8, 2007
USA v. Elias OK Northern Kern Other Forfeiture Property-Drugs
Plaintiff: USA; Defendant: Frank Elias
 
January 31, 2007
United States of America v. $17,500.00 in U.S. Currency OK Eastern White Drug Related Seizure of Property Forfeiture Property-Drugs
Plaintiff: United States of America; Defendant: $17,500.00 in U.S. Currency
 
January 24, 2007
United States of America v. $18,621 (Eighteen Thousand Six Hundred Twenty-One And No/100) Dollars in United States Currency OK Northern Payne Drug Related Seizure of Property Forfeiture Property-Drugs
Plaintiff: United States of America; Defendant: $18,621 (Eighteen Thousand Six Hundred Twenty-One And No/100) Dollars in United States Currency
 
November 27, 2006
United States of America v. $22,209.00 in U.S. Currency OK Eastern Payne Drug Related Seizure of Property Forfeiture Property-Drugs
August 15, 2006
Triad Bank, N.A. v. Phoenix Aviation Group, LLC et al OK Northern Joyner Other Petition for Removal- Breach of Contract
July 28, 2006
United States of America v. Lincoln Blackwood Pickup 2002 VIN #5LTEW05A32KJ00555 et al OK Eastern Shreder Other Civil Forfeiture
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
May 8, 2006
United States of America v. Tracts of Real Property, with all Buildings, Appurtenances and Improvements Thereon, in Sequoyah and Muskogee Counties, Oklahoma, and Hidalgo County, Texas, et al OK Eastern Shreder 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
March 2, 2006
United States of America v. 6449 East Ferry, Salina, Mayes County, Oklahoma OK Northern Eagan Drug Related Seizure of Property Forfeiture Property-Drugs
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