US District Court for the Northern District of Oklahoma Forfeiture / Penalty Cases
Cases 61 - 70 of 76
USA v. $25,780.00 (Twenty-Five Thousand Seven Hundred Eighty) Dollars and no/100 in United States Currency
as 4:2007cv00147
Plaintiff:
USA
Defendant:
$25,780.00 (Twenty-Five Thousand Seven Hundred Eighty) Dollars and no/100 in United States Currency
Cause Of Action: 21 U.S.C. § 881 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
United States of America v. $18,621 (Eighteen Thousand Six Hundred Twenty-One And No/100) Dollars in United States Currency
as 4:2007cv00057
Plaintiff:
United States of America
Defendant:
$18,621 (Eighteen Thousand Six Hundred Twenty-One And No/100) Dollars in United States Currency
Claimant:
Ethelwaldo Torres Rodriguez
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
United States of America v. 6449 East Ferry, Salina, Mayes County, Oklahoma
as 4:2006cv00134
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Drug Enforcement Agency v. Hossain
as 4:2005cv00529
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
USA v. $26,192.95 (Twenty Six Thousand One Hundred Ninety-Two and 95/00) Dollars in United States Currency
as 4:2005cv00462
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $260,020 (Two Hundred Sixty Thousand Twenty) Dollars in United States Currency
as 4:2005cv00317
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
USA v. $25,059 (Twenty-Five Thousand Fifty-Nine Dollars in U.S. Currency
as 4:2005cv00216
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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