Other Cases filed in Oklahoma

Cases 1 - 20 of 57Subscribe

United States of America v King, Bartice Account #XXXXXX6878 in the Approximate Amount of $45,809.56, Held at Amegybank of Texas

as 5:2013cv00588
Plaintiff: United States of America 
Defendants: King, Bartice, Account #XXXXXX6878 in the Approximate Amount of $45,809.56, Held at Amegybank of Texas, King, Serena, Account #XXXXXX6878 in the Approximate Amount of $45,809.56, Held at Amegybank of Texas, King, Bartice, Account #XXXXXX6894 in the Approximate Amount of $7,772.58, Held at Amegybank of Texas, King, Serena, Account #XXXXXX6894 in the Approximate Amount of $7,772.58, Held at Amegybank of Texas, Starting 5, LLC, Account #XXXXXX5494 in Approximate Amount of $35,469.61, Held at Amegybank of Texas and others
Cause Of Action: Racketeering (RICO) Act

United States of America v. $6,400.00 in US Currency et al

as 5:2013cv00589
Plaintiff: United States of America 
Defendants: $6,400.00 in US Currency, Coins, Silver, Four Hundred Thirteen, Bars, Silver, Eighteen 1 oz, and Bars, Silver, Eight 10 oz, $19,600.00 in US Currency, Money Counter and Four $1,000 Poker Chips, $5,924.00 in US Currency and others
Cause Of Action: Racketeering (RICO) Act

United States of America v. 2155 North Highway A1A, Indianlantic, Florida, One Parcel of Real Estate et al

as 5:2013cv00586
Plaintiff: United States of America 
Defendants: 2155 North Highway A1A, Indianlantic, Florida, One Parcel of Real Estate, Lot 32, Block 316, Port Malabar Unit Nine, Brevard County, Florida, One Parcel of Real Estate, Lot 22, Block 308, Port Malabar Unit Nine, Brevard County, Florida, One Parcel of Real Estate, Lot 32, Block 342, Port Malabar Unit Nine, Brevard County, Florida, One Parcel of Real Estate, 606 Free School Lane, Key West, Florida, One Parcel of Real Estate and others
Cause Of Action: Racketeering (RICO) Act

United States of America v. 358 San Fernando Avenue, Stockton California, One Parcel of Property et al

as 5:2013cv00584
Plaintiff: United States of America 
Defendants: 358 San Fernando Avenue, Stockton California, One Parcel of Property, 19963 Pine Mountain Drive, Groveland, California, One Parcel of Property, 244 Navajo Road, Lake Ozark, Missouri, One Parcel of Property, Unit 223, Building 200, Cape Royale, at Ski Harbor, Osage Beach Missouri, One Parcel of Property, 263 Grandview Drive, Lake Ozark, Missouri, One Parcel of Property and others
Cause Of Action: Racketeering (RICO) Act

United States of America v. Bank of New Hampshire et al

as 5:2013cv00587
Plaintiff: United States of America 
Defendants: Bank of New Hampshire, Spiros G Athanas, 82 Bowditch Avenue, Peabody, Massachusetts, One Parcel of Property, 159 Jefferson Drive, Washington, New Hampshire, One Parcel of Property, Lots 277 and 278 Lincoln Drive, Washington, New Hampshire, One Parcel of Property and others
Cause Of Action: Racketeering (RICO) Act

United States of America v. Mercedes CL 500 2003 VIN #WDBPJ75J33A036302 et al

as 5:2013cv00581
Plaintiff: United States of America 
Defendants: Mercedes CL 500 2003 VIN #WDBPJ75J33A036302, Mercedes E 320 2004 VIN #WDBUF65J74A443751, $64,169.00 in US Currency, $2,200.00 in US Currency, $58,500.00 in US Currency and others
Cause Of Action: Racketeering (RICO) Act

United States of America v. Contents of Account #XXXXXX0897 in the Approximate Amount of $1657.94 et al

as 5:2013cv00461
Plaintiff: United States of America 
Defendants: Contents of Account #XXXXXX0897 in the Approximate Amount of $1657.94, Contents of Account #XXXXXXXXX4939 in the Approximate Amount of $3490.64, Contents of Account #XXXXXX6046 in the Approximate Amount of $10,020.71, Contents of Account #XXXXXX6053 in the Approximate Amount of $51,063.53 and Contents of Account #XXX7685 in the Approximate Amount of $287,028.07
Cause Of Action: Racketeering (RICO) Act

United States of America v. Six Tracts of Real Property, Rogers County, Oklahoma et al

as 6:2013cv00182
Plaintiff: United States of America 
Defendants: Six Tracts of Real Property, Rogers County, Oklahoma, Two Tracts of Real Property, Mayes County, Oklahoma, One Tract of Real Property, Delaware County, Oklahoma, Fourteen Tracts of Real Property, McIntosh County, Oklahoma, Miscellaneous Bank Accounts and others
Cause Of Action: Civil Forfeiture

United States of America v. Mosin Nagant, 7.62 Caliber Rifle, Unknoen Manufacturer, Serial Number BC7120 et al

as 5:2013cv00325
Plaintiff: United States of America 
Defendants: Mosin Nagant, 7.62 Caliber Rifle, Unknown Manufacturer Serial Number BC7120, SIG-Swiss MOdel K31, 7.55 Caliber Rifle, Serial Number K3107691, SIG-Swiss Model 96/11, Schmidt Rubin 7.55 Caliber Rifle, Serial Number 259906 and Fabrique National (FN), Model FNP9, 9MM Pistol, Serial Number 61BMR08965
Cause Of Action: Forfeiture

United States of America v. $247,324.06 Seized from Merchant's Bank et al

as 5:2012cv01278
Plaintiff: United States of America 
Defendants: $247,324.06 Seized from Merchant's Bank , $31,530.34 Seized from Wells Fargo, $200.68 Seized from Bank of America, $9,932.79 Seized from Bank of America and $54,544.00 in US Currency 
Claimants: Muhnad Cahla  and Minit Check Cashiers 
Cause Of Action: Petition for Return of Property