Forfeiture / Penalty - Other Cases filed in Oklahoma
Justia Lawyer, Legal Aid & Services Directory: Oklahoma Bankruptcy and Debt Lawyers
Forfeiture / Penalty - Other Cases filed in Oklahoma
Results 1 - 24 of 24
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 16, 2009 | ||||
| United States of America v. Real Property Known as 5209 Hunters Ridge Stillwater Oklahoma | OK Western | Cauthron | Other | Forfeiture Property - Real Estate |
|
Plaintiff: United States of America Defendant: Real Property Known as 5209 Hunters Ridge Stillwater
Oklahoma
|
||||
| September 1, 2009 | ||||
| United States of America v. 947 Firearms | OK Northern | Frizzell | Other | Forfeiture |
|
Plaintiff: United States of America Defendant: 947 Firearms
|
||||
| July 20, 2009 | ||||
| United States of America v. 28594 E 750 Rd, Wagoner, OK, real property, parcel #730002686, located at et al | OK Eastern | Seay | Other | Civil Forfeiture |
|
Plaintiff: United States of America Defendant: 28594 E 750 Rd, Wagoner, OK, real property, parcel
#730002686, located at, 28636 E 750 Rd, Wagoner, OK, real property, parcel #730002676, located at, 28594 E 750 Rd, Wagoner, OK, real property, parcel #730002763, located at,
29630 E 760 Rd, Wagoner, OK, real property, parcel #730002726, located at, 29630 E 760 Rd, Wagoner, OK, real property, parcel #730002803, located at and others...
|
||||
| October 29, 2008 | ||||
| United States of America v. $17,000.00 in US Currency | OK Western | Leonard | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $17,000.00 in US Currency
|
||||
| September 23, 2008 | ||||
| United States of America v. Omnicom Tower Limited | OK Western | Cauthron | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Omnicom Tower Limited
|
||||
| August 6, 2008 | ||||
| United States of America v. 18011 Carlton Drive Edmond Oklahoma | OK Western | Cauthron | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: 18011 Carlton Drive Edmond Oklahoma
|
||||
| August 4, 2008 | ||||
| United States of America v. Stipe | OK Eastern | Shreder | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Eugene E. Stipe
|
||||
| May 1, 2008 | ||||
| USA v. Rifle, Savage Arms .22 Caliber, Model 135, Serial Number D219109, One et al | OK Northern | Kern | Other | U.S. Government Plaintiff |
|
Plaintiff: USA; Defendant: Rifle, Savage Arms .22 Caliber, Model 135, Serial Number D219109, One,
Shotgun, Mossberg 20 Gauge, Model 385 KB, Serial Number 996816, One
|
||||
| January 18, 2008 | ||||
| United States of America v. Real property holdings in Sequoyah County, Oklahoma in Section 31, Township 13 North, Range 24 East, Less the SW/4 NE/4 NE/4 and less the SW/4 SE/4 NE/4 [Tract One], et al. | OK Eastern | West | Other | Civil Forfeiture |
|
Plaintiff: United States of America; Defendant: Real property holdings in Sequoyah County, Oklahoma in
Section 31, Township 13 North, Range 24 East, Less the SW/4 NE/4 NE/4 and less the SW/4 SE/4 NE/4 [Tract One], Real property holdings in Sequoyah County, Oklahoma in Sections 30
and 31, Township 13 North, Range 24 East of the IBM [Tract Two], Real property holdings in Sequoyah County, Oklahoma in Section 16, Township 13 North and Range 22 East of the
IBM [Tract Three], Real property holdings in Sequoyah County, Oklahoma consisting of 3 acres in Section 15, Township 13 North, Range 22 East [Tract Four]
|
||||
| October 15, 2007 | ||||
| USA v. 10726 South Lakewood Avenue, Tulsa, Tulsa County, Oklahoma, Real Property Commonly Known as | OK Northern | Eagan | Other | Forfeiture Property - Real Estate |
|
Plaintiff: USA; Defendant: 10726 South Lakewood Avenue, Tulsa, Tulsa County, Oklahoma, Real Property
Commonly Known as
|
||||
| July 27, 2007 | ||||
| United States of America v. 2613 East Woodview Street, Oologah, Rogers County, Oklahoma, Real Property Commonly Known as et al | OK Northern | Payne | Other | Complaint for Forfeiture |
|
Plaintiff: United States of America; Defendant: 2613 East Woodview Street, Oologah, Rogers County,
Oklahoma, Real Property Commonly Known as, $57,370.67 (Fifty-Seven Thousand Three Hundred Seventy Dollars and 67/100) in United States Currency
|
||||
| July 13, 2007 | ||||
| United States of America v. Wine and Liquor et al | OK Northern | Frizzell | Other | Petition for Return of Property |
|
Plaintiff: United States of America; Defendant: Wine and Liquor, Assorted Bottles of, 59,327, Beer/Malt
Beverages, Assorted Boxes of, 689
|
||||
| July 3, 2007 | ||||
| United States of America v. 1801 N Morton Rd, Okmulgee County, OK, one parcel of real property holdings located at et al | OK Eastern | White | Other | Civil Forfeiture |
|
Plaintiff: United States of America; Defendant: 1801 N Morton Rd, Okmulgee County, OK, one parcel of real
property located at, 17299 Highway 62, Morris, Okmulgee County, OK, one parcel of real property located at, 20348 Highway 52, Morris, Okmulgee County, OK, one parcel of real
property located at, 1.62 acres, Okmulgee County, OK, more or less, real property located in, W/2 of E/2 of NE/4 and the W/2 of W/2 of NE/4 and the S/2 of E/2 of W/2 of NE/4 and
the S/2 of N/2 of E/2 of W/2 of NE/4 LESS the west 107 feet of the NW/4 of NE/4 of Sec. 21, T13N, R13E and others...
|
||||
| June 6, 2007 | ||||
| USA v. 10736 S 69th E Avenue, Tulsa, Tulsa County, Oklahoma Real Property Commonly Known as et al | OK Northern | Frizzell | Other | Complaint for Forfeiture |
|
Plaintiff: USA; Defendant: 10736 S 69th E Avenue, Tulsa, Tulsa County, Oklahoma Real Property Commonly
Known as, Bank of Oklahoma Account XXXXX3208, Bank of Oklahoma Account XXXXX9523, Bank of Oklahoma Account XXXXX3197, Bank of Oklahoma Account XXXXX5967 and others...
|
||||
| April 2, 2007 | ||||
| USA v. Lincoln Navigator 2000 VIN #5LMFU28A9YLJ24990, One | OK Northern | Frizzell | Other | Forfeiture Property-Drugs |
|
Plaintiff: USA; Defendant: Lincoln Navigator 2000 VIN #5LMFU28A9YLJ24990, One
|
||||
| February 21, 2007 | ||||
| USA v. Bank of Oklahoma Account XXXXX2236 et al | OK Northern | Kern | Other | Fraud |
|
Plaintiff: USA; Defendant: Bank of Oklahoma Account XXXXX2236, Bank of Oklahoma Account XXXXX4033, Bank
of Oklahoma Account XXXXX2581, Bank of Oklahoma Account XXXXX1925
|
||||
| February 8, 2007 | ||||
| USA v. Elias | OK Northern | Kern | Other | Forfeiture Property-Drugs |
|
Plaintiff: USA; Defendant: Frank Elias
|
||||
| August 15, 2006 | ||||
| Triad Bank, N.A. v. Phoenix Aviation Group, LLC et al | OK Northern | Joyner | Other | Petition for Removal- Breach of Contract |
| July 28, 2006 | ||||
| United States of America v. Lincoln Blackwood Pickup 2002 VIN #5LTEW05A32KJ00555 et al | OK Eastern | Shreder | Other | Civil Forfeiture |
| March 24, 2006 | ||||
| United States of America v. 4515 Applegate Drive, Moore, Oklahoma | OK Western | Friot | Other | Complaint for Forfeiture |
| July 18, 2005 | ||||
| United States of America v. Nine Firearms and Associated Ammunition | OK Western | Thompson | Other | Petition for Return of Property |
| February 7, 2005 | ||||
| Smith v. USA | OK Eastern | White | Other | Petition for Removal |
| February 23, 2004 | ||||
| USA v. Firearms Ammunition, et al | OK Northern | Eagan | Other | Forfeiture Property-Drugs |
| February 10, 2004 | ||||
| USA v. 20614 E 103rd Street, et al | OK Northern | Kern | Other | Complaint for Forfeiture |
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!










