Oklahoma Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 138
United States of America v. $136,100 in United States Currency et al
as 4:2023cv00480
Plaintiff: United States of America
Defendant: $136,100 in United States Currency and $139,950 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $31,700.00 in United States Currency, et al.
as 4:2023cv00362
Plaintiff: United States of America
Defendant: $31,700.00 in United States Currency and $4,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 1686.00 In United States Currency et al
as 5:2023cv00549
Plaintiff: United States of America
Defendant: 1686.00 In United States Currency and 3853 In United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $7,455.00 in United States Currency
as 4:2023cv00236
Plaintiff: United States of America
Defendant: $7,455.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 355630 East 5400 Road Maramec Oklahoma 74045 et al
as 5:2023cv00309
Plaintiff: United States of America
Defendant: 355630 East 5400 Road Maramec Oklahoma 74045 and 13586 North Highway 77 Mulhall Oklahoma 73063
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $10,125.00 in United States Currency
as 5:2023cv00030
Plaintiff: United States of America
Defendant: $10,125.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $9,383.00 in U.S. Currency
as 4:2022cv00108
Plaintiff: United States of America
Defendant: $9,383.00 in U.S. Currency
Claimant: Oscar Eduardo Gonzalez, Yeczabel Barrera and Elia Bello-Mora
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $791,649.34 in United States Curency et al
as 4:2021cv00393
Plaintiff: United States of America
Defendant: $791,649.34 in United States Currency, $159.39 in United States Currency, $59,030.81 in United States Currency and others
Claimant: Rachel C McCarthy, Brandon C McCarthy, Rachel Christine McCarthy and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $83,400 in United States Currency
as 6:2021cv00122
Defendant: $83,400 in United States Currency
Plaintiff: United States of America
Claimant: Ku Kelvin Vue
Cause Of Action: 21 U.S.C. § 881
United States of America v. $249,980.00 in United States Currency
as 5:2020cv01144
Defendant: $249,980.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881

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