US District Court for the Western District of Oklahoma Forfeiture / Penalty Cases
Cases 1 - 10 of 46
United States of America v. Two (2) Firearms Three (3) Magazines and Fifty-Seven (57) Rounds of Ammunition
as 5:2020cv01123
Defendant:
Two (2) Firearms Three (3) Magazines and Fifty-Seven (57) Rounds of Ammunition
Plaintiff:
United States of America
United States of America v. The Hinton Telephone Company of Hinton, Oklahoma, Inc
as 5:2018cv00647
Defendant:
The Hinton Telephone Company of Hinton, Oklahoma, Inc
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1355
Cew Properties Inc v. United States Department of Justice Bureau of Alcohol Tobacco Firearms and Explosives
as 5:2018cv00401
Plaintiff:
Cew Properties Inc
Defendant:
United States Department of Justice Bureau of Alcohol Tobacco Firearms and Explosives
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Account Number XXXXX1122, approximately $1,085,385.00 in United States Currency, located at JP Morgan Chase Bank
as 5:2018cv00228
Plaintiff:
United States of America
Defendant:
Account Number XXXXX1122, approximately $1,085,385.00 in United States Currency, located at JP Morgan Chase Bank
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $5,726.00 in United States Currency
as 5:2018cv00071
Plaintiff:
United States of America
Defendant:
$5,726.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $24,753.63 in US Currency
as 5:2017cv00880
Plaintiff:
United States of America
Defendant:
$24,753.63 in US Currency
Cause Of Action: 28 U.S.C. § 1355
United States of America v. Trevo LLC Account #XXXX-XX-1667 Totaling No More Than $610,800.00 Located at Wells Fargo
as 5:2016cv00827
Plaintiff:
United States of America
Defendant:
Trevo LLC Account #XXXX-XX-1667 Totaling No More Than $610,800.00 Located at Wells Fargo
Claimant:
Nancy Empson, Marsha Ellis, Barbara Lundquist and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. 13116 Lorien Way, Oklahoma City, Oklahoma, Real Property et al
as 5:2016cv00814
Plaintiff:
United States of America
Defendant:
13116 Lorien Way, Oklahoma City, Oklahoma, Real Property, DAG Counseling Services PLLC Payroll Account #XX8274, located at First National Bank, DAG Counseling Services PLLC Main Account #XX6820, located at First National Bank and others
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Real Property Located at 3347 Chartreuse Way Houston Texas
as 5:2016cv00153
Plaintiff:
United States of America
Defendant:
Real Property Located at 3347 Chartreuse Way Houston Texas
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
United States of America v. Coins et al
as 5:2015cv00037
Plaintiff:
United States of America
Defendant:
Coins, Bars, $19,940 In US Currency and others
Cause Of Action: 21 U.S.C. § 881
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