Forfeiture / Penalty - Drug Related Seizure of Property Cases filed in Oklahoma
Justia Lawyer, Legal Aid & Services Directory: Oklahoma Criminal Lawyers
Forfeiture / Penalty - Drug Related Seizure of Property Cases filed in Oklahoma
Results 1 - 50 of 54
| 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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| 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 |
|
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 |
|
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 |
|
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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| 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 |
|
Plaintiff: United States of America; Defendant: Four tracts of real property in Pittsburg County,
Oklahoma
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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 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 |
|
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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| 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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| 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 |
|
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 |
|
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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| 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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| 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 |
|
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 |
| 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 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 |
| November 3, 2005 | ||||
| United States of America v. $33,570.00 In United States Currency | OK Western | Miles-LaGrange | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| September 8, 2005 | ||||
| United States of America v. $62,350.00 in US Currency | OK Western | Cauthron | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| August 31, 2005 | ||||
| United States of America v. $892,488.00 in US Currency | OK Western | Leonard | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| August 12, 2005 | ||||
| USA v. $26,192.95 (Twenty Six Thousand One Hundred Ninety-Two and 95/00) Dollars in United States Currency | OK Northern | Payne | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| August 9, 2005 | ||||
| United States of America v. $1,699,610.00 in US Currency | OK Western | Bacharach | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| July 20, 2005 | ||||
| United States of America v. $739,970.00 in United States Currency | OK Western | Thompson | Drug Related Seizure of Property | Petition for Return of Property |
| June 16, 2005 | ||||
| United States of America v. $100,240.00 In United States Currency | OK Western | Miles-LaGrange | Drug Related Seizure of Property | Recovery of Debt to US |
| June 9, 2005 | ||||
| United States of America v. $260,020 (Two Hundred Sixty Thousand Twenty) Dollars in United States Currency | OK Northern | Eagan | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| April 21, 2005 | ||||
| USA v. $25,059 (Twenty-Five Thousand Fifty-Nine Dollars in U.S. Currency | OK Northern | Eagan | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| April 13, 2005 | ||||
| United States of America v. $106,623.00 in US Currency | OK Western | Cauthron | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| April 8, 2005 | ||||
| USA v. $8235.00 (Eight Thousand Two Hundred Thirty-Five) Dollars in United States Currency | OK Northern | Eagan | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| March 21, 2005 | ||||
| United States of America v. 1,516,115.00 In United States Curency et al | OK Western | Miles-LaGrange | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| March 7, 2005 | ||||
| United States of America v. $15,707.00 In US Currency | OK Western | Heaton | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| March 2, 2005 | ||||
| United States of America v. $19,680.00 in US Currency | OK Western | Bacharach | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| February 24, 2005 | ||||
| USA v. $57054 US Currency | OK Eastern | Seay | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| USA v. 1st Natl Henryetta | OK Eastern | Seay | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| February 15, 2005 | ||||
| United States of America v. $3,890.00 in US Currency et al | OK Western | Heaton | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| February 11, 2005 | ||||
| United States of America v. 1730 Lionsgate Circle Bethany Oklahoma One Parcel of Real Estate located at | OK Western | Cauthron | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| January 25, 2005 | ||||
| USA v. $205,800.00 (Two Hundred Five Thousand Eight Hundred) Dollars in United States Currency | OK Northern | Eagan | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| January 11, 2005 | ||||
| United States of America v. $19,720.00 in US Currency | OK Western | Heaton | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| January 6, 2005 | ||||
| USA v. $4,000.00 (Four Thousand) Dollars in United States Currency | OK Northern | Cook | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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