Forfeiture / Penalty Cases filed in Oklahoma
Cases 21 - 40 of 152
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
United States of America v. $152,900.00 In Untied States Currency et al
as 5:2012cv00885
Plaintiff: United States of America
Defendants: $152,900.00 In Untied States Currency and $84,750.00 In United States Currency
Cause Of Action: Petition for Return of Property
United States of America v. $285,350.00 in US Currency
as 5:2012cv00878
Plaintiff: United States of America
Defendant: $285,350.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $31,910 in United States Currency
as 4:2012cv00359
Plaintiff: United States of America
Defendant: $31,910 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2193 SE 56 Street Oklahoma City Oklahoma
as 5:2012cv00600
Plaintiff: United States of America
Defendant: 2193 SE 56 Street Oklahoma City Oklahoma
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. 7100 N Classen Blvd Suites 107 111 and 115 Oklahoma City Oklahoma et al
as 5:2012cv00433
Plaintiff: United States of America
Defendants: 7100 N Classen Blvd Suites 107, 111, and 115, Oklahoma City, Oklahoma and 1316 N W 158th Street Edmond Oklahoma
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 522 South Lee Street, Tahlequah, Cherokee County, Oklahoma, Residence located at et al
as 6:2012cv00170
Plaintiff: United States of America
Defendants: 522 South Lee Street, Tahlequah, Cherokee County, Oklahoma, Residence located at, 523 South Lee Street, Tahlequah, Cherokee County, Oklahoma, Residence located at, 524 South Lee Street, Tahlequah, Cherokee County, Oklahoma, Residence located at, 516 West Fox, Tahlequah, Cherokee County, Oklahoma, Residence located at , Miscellaneous Vehicles and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $27,460 in United States Currency
as 4:2012cv00143
Plaintiff: United States of America
Defendants: $27,460 in United States Currency and Stacy B Robinson
Claimants: Beverly A Robinson , Lakisha Johnson , Sean L Robinson and Stacey B Robinson
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $30,500.00 in US Currency et al
as 5:2012cv00138
Plaintiff: United States of America
Defendants: $30,500.00 in US Currency, Nissan Pathfinder 2003 VIN #JN8DR09X23W709686, Humberto Herrera-Ramirez and Raul Valverde-Cuellar
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2006 Ford Mustang GT, VIN 1ZVFT82H765149145
as 4:2011cv00789
Plaintiff: United States of America
Defendant: 2006 Ford Mustang GT, VIN 1ZVFT82H765149145
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2017 Silvertree Lane Edmond Oklahoma
as 5:2011cv01478
Plaintiff: United States of America
Defendant: 2017 Silvertree Lane Edmond Oklahoma
Claimant: Oklahoma Tax Commission
Cause Of Action: Forfeiture Property-Drugs
