District of Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 31 - 40 of 45
United States of America v. $152,900.00 In Untied States Currency et al
as 5:2012cv00885
Plaintiff: United States of America
Defendant: $152,900.00 In Untied States Currency, $84,750.00 In United States Currency
Cause Of Action: Petition for Return of Property
United States of America v. 2017 Silvertree Lane Edmond Oklahoma
as 5:2011cv01478
Plaintiff: United States of America
Defendant: 2017 Silvertree Lane Edmond Oklahoma
Claimant: Oklahoma Tax Commission
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One Cashiers Check in the Amount of $375,000.00
as 5:2011cv00643
Plaintiff: United States of America
Defendant: Cashiers Check in the Amount of $375,000.00, One
Respondent: Khawer S Ghill , Ahsan Ullah
Cause Of Action: Forfeiture
United States of America v. 640 Northwest 150th Street, Oklahoma City, OK 73013, et al We have downloadable decisions or orders for this case
as 5:2011cv00611
Plaintiff: United States of America
Defendant: 640 NW 150th, Edmond, OK 73013, 2901-2905 Rosewood Lane, Oklahoma City, OK, 3205-3207 Pioneer Street, Oklahoma City, OK and others
Claimant: Teddy Mitchell , Frank Andrew Sheen , Chris Harper and others
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. 35267 Little River Road,Tecumseh,OK 74873, Real Property Known as
as 5:2011cv00517
Plaintiff: United States of America
Defendant: 35267 Little River Road,Tecumseh,OK 74873, Real Property Known as
Cause Of Action: Forfeiture
United States of America v. Thirty Three Pallets of Untaxed Tobacco Products
as 5:2011cv00485
Plaintiff: United States of America
Defendant: Thirty Three Pallets of Untaxed Tobacco Products
Respondent: Khawer Saeed Ghill , Ahsan Ullah
Cause Of Action: Complaint for Forfeiture
Craig, et al, v. United States of America We have downloadable decisions or orders for this case
as 5:2011cv00162
Plaintiff: Ray Craig, Jr , Craig PC Sales and Service LLC , Ray Craig, Sr and others
Defendant: United States of America
Cause Of Action: Petition for Return of Property
Presort First Class v. United States of America et al We have downloadable decisions or orders for this case
as 5:2011cv00037
Plaintiff: Presort First Class
Defendant: Tracie McMillan , Larry McMillan
Cause Of Action: Recovery of Debt to US
United States of America v. 7501 NW 210 Street, Oklahoma City, Oklahoma, Real Property Known As et al
as 5:2010cv00832
Plaintiff: United States of America
Defendant: 7501 NW 210 Street, Oklahoma City, Oklahoma, Real Property Known As, Ford Expedition 2006 VIN #1FMFU19556LA87027, Lincoln Towncar 2003 VIN #1LNHM82W03Y700559 and others
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Real Property Known as 5209 Hunters Ridge Stillwater Oklahoma
as 5:2009cv01265
Plaintiff: United States of America
Defendant: Real Property Known as 5209 Hunters Ridge Stillwater Oklahoma
Cause Of Action: Forfeiture Property - Real Estate

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