Forfeiture / Penalty Cases filed in Oklahoma
Browse by Type of Forfeiture / Penalty Lawsuit
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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 |
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Plaintiff: United States of America Defendant: $110,015.79
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| September 1, 2009 | ||||
| United States of America v. 947 Firearms | OK Northern | Frizzell | Other | Forfeiture |
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Plaintiff: United States of America Defendant: 947 Firearms
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| 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 |
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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...
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| July 14, 2009 | ||||
| Dickerson v. Drug Enforcement Administration | OK Western | Russell | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: Curtistine Dickerson Defendant: Drug Enforcement Administration
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| 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 |
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Plaintiff: United States of America Defendant: $7,125 in United States Currency
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| 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 |
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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
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| 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 |
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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
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| 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 |
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Plaintiff: United States of America; Defendant: 9,004.00 In United States Currency
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| November 19, 2008 | ||||
| USA v. $1,730,765 in United States Currency | OK Northern | Eagan | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: USA; Defendant: $1,730,765 in United States Currency
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| USA v. $343,069 in United States Currency | OK Northern | Kern | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: USA; Defendant: $343,069 in United States Currency
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| October 29, 2008 | ||||
| United States of America v. $17,000.00 in US Currency | OK Western | Leonard | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $17,000.00 in US Currency
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| September 23, 2008 | ||||
| United States of America v. Omnicom Tower Limited | OK Western | Cauthron | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Omnicom Tower Limited
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| August 18, 2008 | ||||
| United States of America v. D&E Pharmaceuticals Inc et al | OK Western | Friot | Other Food & Drug | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: D&E Pharmaceuticals Inc, Eric J Organ
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| August 6, 2008 | ||||
| United States of America v. 18011 Carlton Drive Edmond Oklahoma | OK Western | Cauthron | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: 18011 Carlton Drive Edmond Oklahoma
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| August 4, 2008 | ||||
| United States of America v. Stipe | OK Eastern | Shreder | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Eugene E. Stipe
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| 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 |
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Plaintiff: United States of America; Defendant: 100 acres of real property in Atoka County, Oklahoma
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| 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 |
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Plaintiff: United States of America; Defendant: Four tracts of real property in Pittsburg County,
Oklahoma
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| 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 |
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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
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| April 25, 2008 | ||||
| USA v. Lincoln Navigator 2005 VIN #5LMFU27555LJ19589, One | OK Northern | Kern | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: USA; Defendant: Lincoln Navigator 2005 VIN #5LMFU27555LJ19589, One
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| 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 |
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Plaintiff: United States of America; Defendant: 11 Firearms and 67 Rounds of Assorted Ammunition
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| 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 |
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Plaintiff: United States of America; Defendant: Two Tracts of Real Property in Pushmataha County
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| 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 |
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Plaintiff: United States of America; Defendant: $157,000 In US Currenccy
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| 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 |
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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]
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| 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 |
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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
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| 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 |
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Plaintiff: USA; Defendant: 10726 South Lakewood Avenue, Tulsa, Tulsa County, Oklahoma, Real Property
Commonly Known as
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| 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 |
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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
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| 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 |
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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
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| July 13, 2007 | ||||
| United States of America v. Wine and Liquor et al | OK Northern | Frizzell | Other | Petition for Return of Property |
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Plaintiff: United States of America; Defendant: Wine and Liquor, Assorted Bottles of, 59,327, Beer/Malt
Beverages, Assorted Boxes of, 689
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| 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 |
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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...
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| 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 |
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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...
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| 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 |
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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
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| 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 |
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Plaintiff: USA; Defendant: $263,710.00 (Two Hundred Sixty Three Thousand Seven Hundred Ten) Dollars in
United States Currency
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| USA v. BMW X5 2002 VIN #5UXFB335X2LH34998, One | OK Northern | Eagan | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: USA; Defendant: BMW X5 2002 VIN #5UXFB335X2LH34998, One
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| April 27, 2007 | ||||
| United States of America v. 2405 Hill Drive | OK Northern | Kern | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America; Defendant: 2405 Hill Drive, Bartlesville, Washington County,
Oklahoma, Real Property Commonly Known as
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| April 13, 2007 | ||||
| United States of America v. Central Oklahoma Produce Service LLC | OK Western | Heaton | Agriculture | Recovery of Debt to US |
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Plaintiff: United States of America; Defendant: Central Oklahoma Produce Service LLC
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| April 2, 2007 | ||||
| USA v. Lincoln Navigator 2000 VIN #5LMFU28A9YLJ24990, One | OK Northern | Frizzell | Other | Forfeiture Property-Drugs |
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Plaintiff: USA; Defendant: Lincoln Navigator 2000 VIN #5LMFU28A9YLJ24990, One
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| 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 |
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Plaintiff: USA; Defendant: $25,780.00 (Twenty-Five Thousand Seven Hundred Eighty) Dollars and no/100 in
United States Currency
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| February 21, 2007 | ||||
| USA v. Bank of Oklahoma Account XXXXX2236 et al | OK Northern | Kern | Other | Fraud |
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Plaintiff: USA; Defendant: Bank of Oklahoma Account XXXXX2236, Bank of Oklahoma Account XXXXX4033, Bank
of Oklahoma Account XXXXX2581, Bank of Oklahoma Account XXXXX1925
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| February 8, 2007 | ||||
| USA v. Elias | OK Northern | Kern | Other | Forfeiture Property-Drugs |
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Plaintiff: USA; Defendant: Frank Elias
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| 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 |
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Plaintiff: United States of America; Defendant: $17,500.00 in U.S. Currency
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| 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 |
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Plaintiff: United States of America; Defendant: $18,621 (Eighteen Thousand Six Hundred Twenty-One And
No/100) Dollars in United States Currency
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| 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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