Eastern District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 35
United States of America v. Cigarette Racing Team Inc Revolution 188/OS Vessel 1991, Hull Identification No. CRT42024F091 et al
as 6:2017cv00389
Plaintiff: United States of America
Defendant: Cigarette Racing Team Inc Revolution 188/OS Vessel 1991, Hull Identification No. CRT42024F091, Myco Classic Triple Axle Custom Boat Trailer 1993, Serial No. T894167, Merlin Block Engine, Serial No. R0B0310-066, Custom Built and others
Claimant: American Exchange Bank
Cause Of Action: Civil Forfeiture
Barrett v. United States of America
as 6:2017cv00317
Plaintiff: Kenneth Eugene Barrett
Defendant: United States of America
Cause Of Action: Fed. Question
United States of America v. Smith, et al.,
as 6:2017cv00161
Plaintiff: United States of America
Defendant: Smith and Wesson .357 Magnum Revolver Bearing Serial Number K342959, RG 23.22 Caliber Revolver Bearing Serial Number 205996, Marlin Stainless Model 882SS .22 Win Mag, Bolt Action Rifle Bearing Serial Number 98673901 and others
Cause Of Action: Civil Forfeiture
United States of America v. 2011 Volvo XC60 Automobile, Vehicle Identification Number YV4902DZ3B2153875
as 6:2016cv00088
Plaintiff: United States of America
Defendant: 2011 Volvo XC60 Automobile, Vehicle Identification Number YV4902DZ3B2153875
Claimant: Linda G. Edwards
Cause Of Action: Civil Forfeiture
United States of America v. Fioravanti
as 6:2014cv00174
Plaintiff: Drug Enforcement Agency
Defendant: Bernard Fioravanti
Cause Of Action: Comprehensive Drug Abuse Prevention Control Act of 1970
United States of America v. Muskogee Federal Credit Union Account Number 41057-1-00, et al
as 6:2014cv00003
Defendant: Muskogee Federal Credit Union Account Number 41057-1-00, Muskogee Federal Credit Union Account Number 41057-1-70, Bank of America Account Number 305003670789 and others
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Six Tracts of Real Property, Rogers County, Oklahoma et al
as 6:2013cv00182
Plaintiff: United States of America
Defendant: Six Tracts of Real Property, Rogers County, Oklahoma, Two Tracts of Real Property, Mayes County, Oklahoma, One Tract of Real Property, Delaware County, Oklahoma and others
Cause Of Action: Civil Forfeiture
United States of America v. 129 Lakeview Drive, Mannford, Oklahoma, Real Property and Residence Located at
as 6:2012cv00455
Plaintiff: United States of America
Defendant: 129 Lakeview Drive, Mannford, Oklahoma, Real Property and Residence Located at
Cause Of Action: Civil Forfeiture
United States of America v. $1,228.89 in Genuine U.S. Currency et al
as 6:2012cv00431
Plaintiff: United States of America
Defendant: $1,228.89 in Genuine U.S. Currency, Chevrolet Camaro 2011 VIN 2G1FK1EJXB9157757
Cause Of Action: Civil Forfeiture
United States of America v. 522 South Lee Street, Tahlequah, Cherokee County, Oklahoma, Residence located at et al
as 6:2012cv00170
Plaintiff: United States of America
Defendant: 522 South Lee Street, Tahlequah, Cherokee County, Oklahoma, Residence located at, 523 South Lee Street, Tahlequah, Cherokee County, Oklahoma, Residence located at, 524 South Lee Street, Tahlequah, Cherokee County, Oklahoma, Residence located at and others
Cause Of Action: Forfeiture Property-Drugs

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