US District Court for the Western District of Oklahoma Forfeiture / Penalty Cases
Cases 21 - 30 of 122
United States of America v. One 2010 Jeep Commander Limited VIN 1J4RG5GT9AC115772
as 5:2017cv01206
Plaintiff:
United States of America
Defendant:
One 2010 Jeep Commander Limited VIN 1J4RG5GT9AC115772
Cause Of Action: 21 U.S.C. § 841
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: 21 U.S.C. § 841
United States of America v. $2,502.00 in United States Currency
as 5:2017cv00926
Plaintiff:
United States of America
Defendant:
$2,502.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $24,753.63 in US Currency
as 5:2017cv00880
Plaintiff:
United States of America
Defendant:
$24,753.63 in US Currency
Cause Of Action: 28 U.S.C. § 1355
United States of America v. $50,900 in United States Currency
as 5:2016cv00934
Plaintiff:
United States of America
Defendant:
$50,900 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Trevo LLC Account #XXXX-XX-1667 Totaling No More Than $610,800.00 Located at Wells Fargo
as 5:2016cv00827
Plaintiff:
United States of America
Defendant:
Trevo LLC Account #XXXX-XX-1667 Totaling No More Than $610,800.00 Located at Wells Fargo
Claimant:
Nancy Empson, Marsha Ellis, Barbara Lundquist and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. 13116 Lorien Way, Oklahoma City, Oklahoma, Real Property et al
as 5:2016cv00814
Plaintiff:
United States of America
Defendant:
13116 Lorien Way, Oklahoma City, Oklahoma, Real Property, DAG Counseling Services PLLC Payroll Account #XX8274, located at First National Bank, DAG Counseling Services PLLC Main Account #XX6820, located at First National Bank and others
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Real Property Located at 3347 Chartreuse Way Houston Texas
as 5:2016cv00153
Plaintiff:
United States of America
Defendant:
Real Property Located at 3347 Chartreuse Way Houston Texas
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
United States of America v. $176,911.00 in United States Currency
as 5:2015cv00833
Plaintiff:
United States of America
Defendant:
$176,911.00 in United States Currency
Cause Of Action: 21 U.S.C. § 841
United States of America v. 3503 Rolling Hills Drive Blanchard, Oklahoma 73010
as 5:2015cv00494
Plaintiff:
United States of America
Defendant:
3503 Rolling Hills Drive Blanchard Oklahoma 73010
Cause Of Action: 21 U.S.C. § 881
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