Oklahoma Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 91
United States of America v. 85 Big Cats et al
as 6:2021cv00228
Plaintiff: United States of America
Defendant: Big Cats, 85, Jaguar, 1 and Ring-Tailed Lemurs, 11
Cause Of Action: 16 U.S.C. ยง 1538
United States of America v. Eleven Firearms et al
as 4:2021cv00291
Plaintiff: United States of America
Defendant: Eleven Firearms and Approxiamtely 5,578 Rounds of Assorted Ammunition
Cause Of Action: Petition for Return of Property
United States of America v. Two (2) Firearms Three (3) Magazines and Fifty-Seven (57) Rounds of Ammunition
as 4:2020cv00590
Defendant: Two (2) Firearms Three (3) Magazines and Fifty-Seven (57) Rounds of Ammunition
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
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. $70,000.00 in United States Currency et al
as 6:2019cv00286
Defendant: $250,000.00 in United States Currency, $70,000.00 in United States Currency, $65,000.00 in United States Currency and others
Plaintiff: United States of America
Claimant: Bryan Blanck, Christopher Lee & Company and Nicole Blanck
Cause Of Action: Civil Forfeiture
United States of America v. Four (4) Firearms and One Hundred Fifty Two Rounds of Assorted Ammunition We have downloadable decisions or orders for this case
as 4:2019cv00062
Defendant: Four (4) Firearms and One Hundred Fifty Two Rounds of Assorted Ammunition
Plaintiff: United States of America
Claimant: Derek Braswell
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Keval
as 6:2018cv00240
Defendant: Kishor Keval
Plaintiff: United States of America
Cause Of Action: Civil penalties
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: Petition for Return of Property
Cew Properties Inc v. United States Department of Justice Bureau of Alcohol Tobacco Firearms and Explosives We have downloadable decisions or orders for this case
as 5:2018cv00401
Plaintiff: Cew Properties Inc
Defendant: United States Department of Justice Bureau of Alcohol Tobacco Firearms and Explosives
Cause Of Action: Fed. Question
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: Complaint for Forfeiture

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.


Why Is My Information Online?