US District Court for the Western District of Oklahoma Forfeiture / Penalty Cases
Cases 31 - 40 of 46
United States of America v. $165,281.51 in US Currency
as 5:2012cv00949
Plaintiff:
United States of America
Defendant:
$165,281.51 in US Currency
Cause Of Action: 21 U.S.C. § 841
United States of America v. $152,900.00 In Untied States Currency et al
as 5:2012cv00885
Plaintiff:
United States of America
Defendant:
$152,900.00 In Untied States Currency and $84,750.00 In United States Currency
Cause Of Action: 28 U.S.C. § 1355
United States of America v. 2017 Silvertree Lane Edmond Oklahoma
as 5:2011cv01478
Plaintiff:
United States of America
Defendant:
2017 Silvertree Lane Edmond Oklahoma
Claimant:
Oklahoma Tax Commission
Cause Of Action: 21 U.S.C. § 841
United States of America v. One Cashiers Check in the Amount of $375,000.00
as 5:2011cv00643
Plaintiff:
United States of America
Defendant:
Cashiers Check in the Amount of $375,000.00, One
Respondent:
Khawer S Ghill and Ahsan Ullah
Cause Of Action: 49 U.S.C. § 781
United States of America v. 640 Northwest 150th Street, Oklahoma City, OK 73013, et al
as 5:2011cv00611
Plaintiff:
United States of America
Defendant:
640 NW 150th, Edmond, OK 73013, 2901-2905 Rosewood Lane, Oklahoma City, OK, 3205-3207 Pioneer Street, Oklahoma City, OK and others
Claimant:
Teddy Mitchell , Frank Andrew Sheen , Chris Harper and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. 35267 Little River Road,Tecumseh,OK 74873, Real Property Known as
as 5:2011cv00517
Plaintiff:
United States of America
Defendant:
35267 Little River Road,Tecumseh,OK 74873, Real Property Known as
Cause Of Action: 49 U.S.C. § 781
United States of America v. Thirty Three Pallets of Untaxed Tobacco Products
as 5:2011cv00485
Plaintiff:
United States of America
Defendant:
Thirty Three Pallets of Untaxed Tobacco Products
Respondent:
Khawer Saeed Ghill and Ahsan Ullah
Cause Of Action: 28 U.S.C. § 1345
Craig, et al, v. United States of America
as 5:2011cv00162
Plaintiff:
Ray Craig, Sr , Margaret Craig , Ray Craig, Jr and others
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1355
Presort First Class v. United States of America et al
as 5:2011cv00037
Plaintiff:
Presort First Class
Defendant:
Tracie McMillan and Larry McMillan
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 7501 NW 210 Street, Oklahoma City, Oklahoma, Real Property Known As et al
as 5:2010cv00832
Plaintiff:
United States of America
Defendant:
7501 NW 210 Street, Oklahoma City, Oklahoma, Real Property Known As, Ford Expedition 2006 VIN #1FMFU19556LA87027, Lincoln Towncar 2003 VIN #1LNHM82W03Y700559 and others
Cause Of Action: 21 U.S.C. § 881
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
