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Forfeiture / Penalty - Other Cases filed in Oklahoma




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
court opinions & orders
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
         
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