Forfeiture / Penalty Cases filed in Oklahoma
Cases 1 - 20 of 142
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. $160,500.00 In United States Currency
as 5:2013cv00470
Plaintiff: United States of America
Defendant: $160,500.00 In United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $26,300.00 in United States Currency
as 5:2013cv00456
Plaintiff: United States of America
Defendant: $26,300.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Briley Siding Company, LLC
as 4:2013cv00259
Plaintiff: United States of America
Defendant: Briley Siding Company, LLC
Cause Of Action: Occupational Safety/Health
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. $1,039,575.00
as 5:2013cv00225
Plaintiff: United States of America
Defendant: $1,039,575.00
Cause Of Action: Conspiracy Against Citizen Rights
United States of America v. Chevrolet Cobalt 2009 VIN#1G1AT18HX97272144 et al
as 5:2013cv00218
Plaintiff: United States of America
Defendants: Chevrolet Cobalt 2009 VIN#1G1AT18HX97272144, Ford Edge SEL A VIN#2FMDK48C97BA76788 and Bank of Verden The
Cause Of Action: Administrative Procedure Act
United States of America v. $29,410.00 in US Currency
as 5:2013cv00132
Plaintiff: United States of America
Defendant: $29,410.00 in US Currency
Claimant: Walter Kevin Moore, III
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $50,000.00 in US Currency et al
as 5:2013cv00134
Plaintiff: United States of America
Defendants: $50,000.00 in US Currency and $20,680.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $35,000 in United States Currency
as 4:2013cv00058
Plaintiff: United States of America
Defendant: $35,000 in United States Currency
Claimant: Tolbert Rico Nehvon
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Clean Credit, Inc. et al
as 4:2012cv00674
Plaintiff: United States of America
Defendants: Clean Credit, Inc. and Christopher Parks
Cause Of Action: Fed Question: Fed Communications Act of 1934
United States of America v. 2003 Mercedes CL55 VIN #WDBPJ74J13A033111 et al
as 5:2012cv01366
Plaintiff: United States of America
Defendants: Mercedes CL55 2003 VIN #WDBPJ74J13A033111 and GMC Yukon Denali 2007 VIN #1GKFK668X7J368246
Cause Of Action: Forfeiture Property-Drugs
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
United States of America v. 129 Lakeview Drive, Mannford, Oklahoma, Real Property and Residence Located at
as 6:2012cv00455
Plaintiff: United States of America
Defendant: 129 Lakeview Drive, Mannford, Oklahoma, Real Property and Residence Located at
Cause Of Action: Civil Forfeiture
United States of America v. $45,560.00 in US Currency
as 5:2012cv01188
Plaintiff: United States of America
Defendant: $45,560.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $1,228.89 in Genuine U.S. Currency et al
as 6:2012cv00431
Plaintiff: United States of America
Defendants: $1,228.89 in Genuine U.S. Currency and Chevrolet Camaro 2011 VIN 2G1FK1EJXB9157757
Cause Of Action: Civil Forfeiture
Craig, et al, v. United States of America
as 5:2012cv01134
Plaintiffs: Ray Craig, Sr , Margaret Craig , Ray Craig, Jr and Craig PC Sales and Service LLC
Defendant: United States of America
Cause Of Action: Petition for Return of Property
United States of America vs. $32,500 in United States Currency
as 4:2012cv00545
Plaintiff: United States of America
Defendant: $32,500 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $165,281.51 in US Currency
as 5:2012cv00949
Plaintiff: United States of America
Defendant: $165,281.51 in US Currency
Cause Of Action: Forfeiture Property-Drugs
