US District Court for the Western District of Oklahoma Forfeiture / Penalty Cases
Cases 61 - 70 of 122
United States of America v. $29,410.00 in US Currency
as 5:2013cv00132
Plaintiff:
United States of America
Defendant:
$29,410.00 in US Currency
Claimant:
Walter Kevin Moore, III
Cause Of Action: 21 U.S.C. § 881
United States of America v. $50,000.00 in US Currency et al
as 5:2013cv00134
Plaintiff:
United States of America
Defendant:
$50,000.00 in US Currency and $20,680.00 in US Currency
Cause Of Action: 21 U.S.C. § 841
United States of America v. 2003 Mercedes CL55 VIN #WDBPJ74J13A033111 et al
as 5:2012cv01366
Plaintiff:
United States of America
Defendant:
Mercedes CL55 2003 VIN #WDBPJ74J13A033111 and GMC Yukon Denali 2007 VIN #1GKFK668X7J368246
Cause Of Action: 21 U.S.C. § 841
United States of America v. $247,324.06 Seized from Merchant's Bank et al
as 5:2012cv01278
Plaintiff:
United States of America
Defendant:
$247,324.06 Seized from Merchant's Bank , $31,530.34 Seized from Wells Fargo, $200.68 Seized from Bank of America and others
Claimant:
Muhnad Cahla and Minit Check Cashiers
Cause Of Action: 28 U.S.C. § 1355
United States of America v. $45,560.00 in US Currency
as 5:2012cv01188
Plaintiff:
United States of America
Defendant:
$45,560.00 in US Currency
Cause Of Action: 21 U.S.C. § 881
Craig, et al, v. United States of America
as 5:2012cv01134
Plaintiff:
Ray Craig, Sr , Margaret Craig , Ray Craig, Jr and others
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
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. $285,350.00 in US Currency
as 5:2012cv00878
Plaintiff:
United States of America
Defendant:
$285,350.00 in US Currency
Cause Of Action: 21 U.S.C. § 841
United States of America v. 2193 SE 56 Street Oklahoma City Oklahoma
as 5:2012cv00600
Plaintiff:
United States of America
Defendant:
2193 SE 56 Street Oklahoma City Oklahoma
Cause Of Action: 21 U.S.C. § 881
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