Oklahoma Forfeiture / Penalty Cases

Cases filed
Cases 11 - 20 of 226
United States of America v. $402,905.00 in United States Currency
as 5:2020cv00760
Defendant: $402,905.00 in United States Currency
Plaintiff: United States of America
Claimant: Garrett Patrick Burke
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2012 Dodge Charger Sedan VIN 2C3CDXBG0CH301831
as 4:2019cv00577
Defendant: 2012 Dodge Charger Sedan VIN 2C3CDXBG0CH301831
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $501,216.00 in United States Currency
as 5:2019cv00951
Defendant: $501,216.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
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. Real Property Located at 186 Homer Turnbow Road Hohenwald TN 38462-5320 We have downloadable decisions or orders for this case
as 5:2019cv00753
Defendant: Real Property Located at 186 Homer Turnbow Road Hohenwald TN 38462-5320
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $25,000 in United States Currency
as 4:2019cv00103
Defendant: $25,000 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
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. $100,371.00 in United States Currency et al
as 4:2018cv00608
Defendant: $100,371.00 in United States Currency, Four Firearms and Two Hundred Fifty Nine Rounds of Ammunition and Four Pieces of Jewelry
Plaintiff: United States of America
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. $17,301 in United States Currency
as 4:2018cv00380
Defendant: $17,301 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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