US District Court for the Northern District of Oklahoma Forfeiture / Penalty Cases
Cases 21 - 30 of 30
USA v. 10726 South Lakewood Avenue, Tulsa, Tulsa County, Oklahoma, Real Property Commonly Known as
as 4:2007cv00596
Plaintiff:
USA
Defendant:
10726 South Lakewood Avenue, Tulsa, Tulsa County, Oklahoma, Real Property Commonly Known as
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. 2613 East Woodview Street, Oologah, Rogers County, Oklahoma, Real Property Commonly Known as et al
as 4:2007cv00415
Plaintiff:
United States of America
Defendant:
2613 East Woodview Street, Oologah, Rogers County, Oklahoma, Real Property Commonly Known as and $57,370.67 (Fifty-Seven Thousand Three Hundred Seventy Dollars and 67/100) in United States Currency
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Wine and Liquor et al
as 4:2007cv00391
Plaintiff:
United States of America
Defendant:
Wine and Liquor, Assorted Bottles of, 59,327 and Beer/Malt Beverages, Assorted Boxes of, 689
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
USA v. 10736 S 69th E Avenue, Tulsa, Tulsa County, Oklahoma Real Property Commonly Known as et al
as 4:2007cv00322
Plaintiff:
USA
Defendant:
10736 S 69th E Avenue, Tulsa, Tulsa County, Oklahoma Real Property Commonly Known as, Bank of Oklahoma Account XXXXX3208, Bank of Oklahoma Account XXXXX9523 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Lincoln Navigator 2000 VIN #5LMFU28A9YLJ24990, One
as 4:2007cv00193
Plaintiff:
USA
Defendant:
Lincoln Navigator 2000 VIN #5LMFU28A9YLJ24990, One
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
USA v. Bank of Oklahoma Account XXXXX2236 et al
as 4:2007cv00116
Plaintiff:
USA
Defendant:
Bank of Oklahoma Account XXXXX2236, Bank of Oklahoma Account XXXXX4033, Bank of Oklahoma Account XXXXX2581 and others
Claimant:
DCP Midstream, L.P. and DCP Mobile Bay Processing, LLC
Cause Of Action: 31 U.S.C. § 3731 Fraud
USA v. Elias
as 4:2007cv00086
Plaintiff:
USA
Defendant:
Frank Elias
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Triad Bank, N.A. v. Phoenix Aviation Group, LLC et al
as 4:2006cv00421
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
USA v. Firearms Ammunition, et al
as 4:2004cv00139
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
USA v. 20614 E 103rd Street, et al
as 4:2004cv00100
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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