District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 111
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
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. 2245 SW 49th Street Oklahoma City, Oklahoma
as 5:2018cv00377
Plaintiff: United States of America
Defendant: 2245 SW 49th Street Oklahoma City, Oklahoma
Cause Of Action: Fed. Election Commission: Failure Enforce C
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
United States of America v. One 2008 F-250 Truck VIN#1FTSW21R38EA45318
as 5:2018cv00153
Plaintiff: United States of America
Defendant: One 2008 F-250 Truck VIN#1FTSW21R38EA45318
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $5,726.00 in United States Currency
as 5:2018cv00071
Plaintiff: United States of America
Defendant: $5,726.00 in United States Currency
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. One 2015 Wally-Mo Car Hauler Trailer Vin 1W9H85320FH157515
as 5:2018cv00069
Plaintiff: United States of America
Defendant: One 2015 Wally-Mo Car Hauler Trailer Vin 1W9H85320FH157515
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Cadillac Escalade 2011 VIN #1GYS4BEF3BR306219
as 5:2017cv01306
Plaintiff: United States of America
Defendant: Cadillac Escalade 2011 VIN #1GYS4BEF3BR306219
Claimant: Guadalupe Portillo
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2009 Cadillac Escalade Vin 1GYFK23209R302503
as 5:2017cv01260
Plaintiff: United States of America
Defendant: One 2009 Cadillac Escalade Vin 1GYFK23209R302503
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2015 Jeep Patriot High Altitude SUV, VIN 1C4NJPFA3FD335251
as 5:2017cv01204
Plaintiff: United States of America
Defendant: One 2015 Jeep Patriot High Altitude SUV, VIN 1C4NJPFA3FD335251
Cause Of Action: Forfeiture Property-Drugs

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