Forfeiture / Penalty Cases filed in Oklahoma
Cases 101 - 120 of 143
USA v. Bank of Oklahoma Account XXXXX2236 et al
as 4:2007cv00116
Plaintiff: USA
Defendants: Bank of Oklahoma Account XXXXX2236, Bank of Oklahoma Account XXXXX4033, Bank of Oklahoma Account XXXXX2581 and Bank of Oklahoma Account XXXXX1925
Claimants: DCP Midstream, L.P. and DCP Mobile Bay Processing, LLC
Cause Of Action: Fraud
USA v. Elias
as 4:2007cv00086
Plaintiff: USA
Defendant: Frank Elias
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $17,500.00 in U.S. Currency
as 6:2007cv00035
Plaintiff: United States of America
Defendant: $17,500.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $18,621 (Eighteen Thousand Six Hundred Twenty-One And No/100) Dollars in United States Currency
as 4:2007cv00057
Plaintiff: United States of America
Defendant: $18,621 (Eighteen Thousand Six Hundred Twenty-One And No/100) Dollars in United States Currency
Claimant: Ethelwaldo Torres Rodriguez
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $22,209.00 in U.S. Currency
as 6:2006cv00513
Cause Of Action: Forfeiture Property-Drugs
Triad Bank, N.A. v. Phoenix Aviation Group, LLC et al
as 4:2006cv00421
Cause Of Action: Petition for Removal- Breach of Contract
United States of America v. Lincoln Blackwood Pickup 2002 VIN #5LTEW05A32KJ00555 et al
as 6:2006cv00295
Cause Of Action: Civil Forfeiture
United States of America v. 1229 Northeast 44th St, Oklahoma City OK
as 5:2006cv00758
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 11115 Ballard Drive Norman OK
as 5:2006cv00649
Cause Of Action: Forfeiture Property-Drugs
United States of America v. International Semi-Tractor and Trailer 1999 VIN #2HSFMAMR9XC084455
as 5:2006cv00605
Cause Of Action: Forfeiture Property-Drugs
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
as 6:2006cv00169
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 4515 Applegate Drive, Moore, Oklahoma
as 5:2006cv00308
Cause Of Action: Complaint for Forfeiture
United States of America v. 6449 East Ferry, Salina, Mayes County, Oklahoma
as 4:2006cv00134
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $33,570.00 In United States Currency
as 5:2005cv01280
Cause Of Action: Forfeiture Property-Drugs
Drug Enforcement Agency v. Hossain
as 4:2005cv00529
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $62,350.00 in US Currency
as 5:2005cv01046
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $892,488.00 in US Currency
as 5:2005cv01007
Cause Of Action: Forfeiture Property-Drugs
USA v. $26,192.95 (Twenty Six Thousand One Hundred Ninety-Two and 95/00) Dollars in United States Currency
as 4:2005cv00462
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $1,699,610.00 in US Currency
as 5:2005cv00905
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $739,970.00 in United States Currency
as 5:2005cv00826
Cause Of Action: Petition for Return of Property
