US District Court for the Western District of Oklahoma Forfeiture / Penalty Cases
Cases 71 - 80 of 122
United States of America v. 7100 N Classen Blvd Suites 107 111 and 115 Oklahoma City Oklahoma et al
as 5:2012cv00433
Defendant:
7100 N Classen Blvd Suites 107, 111, and 115, Oklahoma City, Oklahoma and 1316 N W 158th Street Edmond Oklahoma
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $30,500.00 in US Currency et al
as 5:2012cv00138
Plaintiff:
United States of America
Defendant:
$30,500.00 in US Currency, Nissan Pathfinder 2003 VIN #JN8DR09X23W709686, Humberto Herrera-Ramirez and others
Cause Of Action: 21 U.S.C. § 841
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. $12,080.00 in US Currency
as 5:2011cv01150
Defendant:
$12,080.00 in US Currency
Plaintiff:
United States of America
Claimant:
Clive Malcolm
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property known as 1920 South Central Avenue Oklahoma City OK 73129
as 5:2011cv00768
Plaintiff:
United States of America
Defendant:
1920 South Central Avenue, Oklahoma City, OK, Real Property known as
Cause Of Action: 21 U.S.C. § 881
United States of America v. $22,555.00 in United States Currency
as 5:2011cv00767
Plaintiff:
United States of America
Defendant:
$22,555.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $22,555.00 in United States Currency
as 5:2011cv00744
Plaintiff:
United States of America
Defendant:
$22,555.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
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
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