US District Court for the Northern District of Oklahoma Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 65
United States of America v. 2012 Dodge Charger Sedan VIN 2C3CDXBG0CH301831
as 4:2019cv00577
Defendant: 2012 Dodge Charger Sedan VIN 2C3CDXBG0CH301831
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $25,000 in United States Currency
as 4:2019cv00103
Defendant: $25,000 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Four (4) Firearms and One Hundred Fifty Two Rounds of Assorted Ammunition
as 4:2019cv00062
Defendant: Four (4) Firearms and One Hundred Fifty Two Rounds of Assorted Ammunition
Plaintiff: United States of America
Claimant: Derek Braswell
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $100,371.00 in United States Currency et al
as 4:2018cv00608
Defendant: $100,371.00 in United States Currency, Four Firearms and Two Hundred Fifty Nine Rounds of Ammunition, Four Pieces of Jewelry
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $17,301 in United States Currency
as 4:2018cv00380
Defendant: $17,301 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property Commonly Known as 403 East BJ Tunnell Blvd., Miami, Oklahoma Together with all Buildings, Improvements and Appurtenances thereon
as 4:2018cv00318
Plaintiff: United States of America
Defendant: Real Property Commonly Known as 403 East BJ Tunnell Blvd., Miami, Oklahoma Together with all Buildings, Improvements and Appurtenances Thereon
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Sangha
as 4:2016cv00577
Plaintiff: United States of America
Defendant: Anoop P Sangha
Cause Of Action: Forfeiture Property-Drugs
Derenak v. United States of America et al We have downloadable decisions or orders for this case
as 4:2016cv00344
Plaintiff: Michael Joseph Derenak
Defendant: United States of America, United States Department of Justice, Federal Bureau of Investigation and others
Cause Of Action: Fed. Question
United States of America v. Blackmon
as 4:2016cv00129
Plaintiff: United States of America
Defendant: Darnell E Blackmon
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $82,347.00 in United States Currency Seized from Gates Drive Thru Convenience Store et al
as 4:2016cv00099
Plaintiff: United States of America
Defendant: $82,347.00 in United States Currency Seized from Gates Drive Thru Convenience Store, Proceeds of RCB Bank Saving Account #XXXX6895 in the name of John Gates dba Drive-Thru in the amount of $15,273.92, Proceeds of RCB Bank Checking Account #XX1208 in the name of John Gates dba Drive-Thru in the amount of $102,173.98 and others
Claimant: John Chilton Gates
Cause Of Action: Forfeiture Property-Drugs

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?