District of Oklahoma Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 102
United States of America v. $68,861.82 in US Currency et al
as 5:2015cv00385
Plaintiff: United States of America
Defendant: $68,861.82 in US Currency, $24,168.14 in US Currency, HiPoint JCP .40 caliber handgun
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $99,200.42 in US Currency
as 5:2015cv00345
Plaintiff: United States of America
Defendant: $99,200.42 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 5311 Clear Landing Court, Rosharon, Texas 77583, Real Property et al
as 4:2015cv00147
Plaintiff: United States of America
Defendant: 5311 Clear Landing Court, Rosharon, Texas 77583, Real Property, First Bank of Owasso Checking Account Number XX1664, First Bank of Owasso Payroll Account Number XX2317 and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $26,902.00 in US Currency
as 5:2015cv00260
Plaintiff: United States of America
Defendant: $26,902.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $41,029.00 Approximately in US Currency
as 5:2015cv00261
Plaintiff: United States of America
Defendant: $41,029.00 Aprroximately in US Currency
Cause Of Action: Forfeiture
United States of America v. $72,565 in United States Currency
as 4:2014cv00644
Defendant: $72,565 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. United States Currency
as 5:2014cv01035
Defendant: United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $28,614 in United States Currency
as 4:2014cv00122
Plaintiff: United States of America
Defendant: $28,614 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Muskogee Federal Credit Union Account Number 41057-1-00, et al
as 6:2014cv00003
Defendant: Muskogee Federal Credit Union Account Number 41057-1-00, Muskogee Federal Credit Union Account Number 41057-1-70, Bank of America Account Number 305003670789 and others
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $34,140 in US Currency
as 5:2013cv01104
Plaintiff: United States of America
Defendant: $34,140 in US Currency
Claimant: Lynn Nguyen
Cause Of Action: Forfeiture Property-Drugs
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