US District Court for the Northern District of Oklahoma Forfeiture / Penalty Cases
Cases 11 - 20 of 30
United States of America v. Block
as 4:2014cv00748
Plaintiff:
United States of America
Defendant:
Jerome E Block
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Martin
as 4:2014cv00255
Plaintiff:
United States of America
Defendant:
Pete Randall Martin
Cause Of Action: 49 U.S.C. § 1471
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: 16 U.S.C. § 3372
United States of America v. Proceeds of Bank of America Account Number XXXXXXXX3714 in the Amount of $10,721.05
as 4:2013cv00368
Plaintiff:
United States of America
Defendant:
Proceeds of Bank of America Account Number XXXXXXXX3714 in the Amount of $10,721.05
Claimant:
Chad R Peters
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Briley Siding Company, LLC
as 4:2013cv00259
Plaintiff:
United States of America
Defendant:
Briley Siding Company, LLC
Cause Of Action: 29 U.S.C. § 651 Occupational Safety/Health
United States of America v. Clean Credit, Inc. et al
as 4:2012cv00674
Plaintiff:
United States of America
Defendant:
Clean Credit, Inc. and Christopher Parks
Cause Of Action: 28 U.S.C. § 1331 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: 28 U.S.C. § 1345
United States of America v. Elmore
as 4:2010cv00665
Plaintiff:
United States of America
Defendant:
Kirk Leroy Elmore
Cause Of Action: 49 U.S.C. § 1471
United States of America v. 947 Firearms
as 4:2009cv00566
Plaintiff:
United States of America
Defendant:
947 Firearms
Cause Of Action: 49 U.S.C. § 781 Forfeiture
USA v. Rifle, Savage Arms .22 Caliber, Model 135, Serial Number D219109, One et al
as 4:2008cv00255
Plaintiff:
USA
Defendant:
Rifle, Savage Arms .22 Caliber, Model 135, Serial Number D219109, One and Shotgun, Mossberg 20 Gauge, Model 385 KB, Serial Number 996816, One
Cause Of Action: U.S. Government Plaintiff
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