Forfeiture / Penalty Cases filed in Oklahoma
Browse by Type of Forfeiture / Penalty Lawsuit
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Forfeiture / Penalty Cases filed in Oklahoma
Results 51 - 81 of 81
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| 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 13, 2005 | ||||
| Drug Enforcement Agency v. Hossain | OK Northern | Eagan | Other Food & Drug | 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 |
| July 18, 2005 | ||||
| United States of America v. Nine Firearms and Associated Ammunition | OK Western | Thompson | Other | 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 |
| February 7, 2005 | ||||
| Smith v. USA | OK Eastern | White | Other | Petition for Removal |
| 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 |
| November 12, 2004 | ||||
| United States of America v. Freightliner D-12 2000 VIN 1FUYDXYB5YLB64386 et al | OK Western | Leonard | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
| September 22, 2004 | ||||
| USA v. $415000 US Currency | OK Northern | Kern | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| April 6, 2004 | ||||
| USA v. $56177 US Currency, et al | OK Eastern | West | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| 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 |
| February 3, 2004 | ||||
| United States of America v. $6,152.00 In U S Currency | OK Western | Drug Related Seizure of Property | Forfeiture Property-Drugs | |
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