Northern District of Oklahoma Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 23
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
United States of America v. Real Property Commonly Known As 7208 East 65th Place, Tulsa, Oklahoma et al
as 4:2015cv00324
Plaintiff: United States of America
Defendant: Real Property Commonly Known As 7208 East 65th Place, Tulsa, Oklahoma, Real Property Commonly Known As 10711 South Sheridian Road, Tulsa, Oklahoma, Real Property Commonly Known As 10716 South 66th East Avenue, Tulsa, Oklahoma and others
Cause Of Action: Forfeiture Property - Real Estate
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. Martin
as 4:2014cv00255
Plaintiff: United States of America
Defendant: Pete Randall Martin
Cause Of Action: Federal Aviation Act
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. 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
United States of America v. 1998 Honda Accord, LX, VIN 1HGCG5645WA013265
as 4:2011cv00768
Plaintiff: United States of America
Defendant: 1998 Honda Accord, LX, VIN 1HGCG5645WA013265
Cause Of Action: Complaint for Forfeiture

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