Oklahoma Forfeiture / Penalty Cases
Cases 31 - 40 of 139
United States of America v. $2,502.00 in United States Currency
as 5:2017cv00926
Plaintiff:
United States of America
Defendant:
$2,502.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $50,900 in United States Currency
as 5:2016cv00934
Plaintiff:
United States of America
Defendant:
$50,900 in United States Currency
Cause Of Action: 21 U.S.C. § 881
Derenak v. United States of America et al
as 4:2016cv00344
Plaintiff:
Michael Joseph Derenak
Defendant:
United States of America, United States Department of Justice, Federal Bureau of Investigation and others
Cause Of Action: 28 U.S.C. § 1331
United States of America v. $105,090 in United States Currency
as 4:2015cv00665
Plaintiff:
United States of America
Defendant:
$105,090 in United States Currency
Claimant:
Jermichael Lemar Desper
Cause Of Action: 21 U.S.C. § 881
United States of America v. $176,911.00 in United States Currency
as 5:2015cv00833
Plaintiff:
United States of America
Defendant:
$176,911.00 in United States Currency
Cause Of Action: 21 U.S.C. § 841
United States of America v. 3503 Rolling Hills Drive Blanchard, Oklahoma 73010
as 5:2015cv00494
Plaintiff:
United States of America
Defendant:
3503 Rolling Hills Drive Blanchard Oklahoma 73010
Cause Of Action: 21 U.S.C. § 881
United States of America v. 10508 NE 41st Street Oklahoma City Oklahoma
as 5:2015cv00490
Plaintiff:
United States of America
Defendant:
10508 NE 41st Street Oklahoma City Oklahoma
Cause Of Action: 21 U.S.C. § 841
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 and HiPoint JCP .40 caliber handgun
Cause Of Action: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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