Northern District of Oklahoma Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 53
United States of America v. 5311 Clear Landing Court, Rosharon, Texas 77583, Real Property et al
as 4:2015cv00147
Plaintiff: United States of America
Defendant: 5311 Clear Landing Court, Rosharon, Texas 77583, Real Property, First Bank of Owasso Checking Account Number XX1664, First Bank of Owasso Payroll Account Number XX2317 and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Block
as 4:2014cv00748
Plaintiff: United States of America
Defendant: Jerome E Block
Cause Of Action: Fed. Question
United States of America v. $72,565 in United States Currency
as 4:2014cv00644
Defendant: $72,565 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Martin
as 4:2014cv00255
Plaintiff: United States of America
Defendant: Pete Randall Martin
Cause Of Action: Federal Aviation Act
United States of America v. $28,614 in United States Currency
as 4:2014cv00122
Plaintiff: United States of America
Defendant: $28,614 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Proceeds of F&M Bank Account Number XXX3586 in the amount of $14,224.15 in United States Currency
as 4:2013cv00412
Plaintiff: United States of America
Defendant: Proceeds of F&M Bank Account Number XXX3586 in the amount of $14,224.15 in United States Currency
Cause Of Action: Conservation: Complaint for Forfeiture
United States of America v. Proceeds of Bank of America Account Number XXXXXXXX3714 in the Amount of $10,721.05
as 4:2013cv00368
Claimant: Chad R Peters
Plaintiff: United States of America
Defendant: Proceeds of Bank of America Account Number XXXXXXXX3714 in the Amount of $10,721.05
Cause Of Action: Complaint for Forfeiture
United States of America v. Briley Siding Company, LLC
as 4:2013cv00259
Defendant: Briley Siding Company, LLC
Plaintiff: United States of America
Cause Of Action: Occupational Safety/Health
United States of America v. $35,000 in United States Currency
as 4:2013cv00058
Plaintiff: United States of America
Claimant: Tolbert Rico Nehvon
Defendant: $35,000 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Clean Credit, Inc. et al
as 4:2012cv00674
Defendant: Christopher Parks, Clean Credit, Inc.
Plaintiff: United States of America
Cause Of Action: Fed Question: Fed Communications Act of 1934
1 2 3 4 5 Next

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.