District of Oklahoma Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 97
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
Cause Of Action: Diversity-Fraud
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: Fed. Question
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: 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: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs
United States of America v. 10508 NE 41st Street Oklahoma City Oklahoma
as 5:2015cv00490
Plaintiff: United States of America
Defendant: 10508 NE 41st Street Oklahoma City Oklahoma
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $68,861.82 in US Currency et al We have downloadable decisions or orders for this case
as 5:2015cv00385
Plaintiff: United States of America
Defendant: $68,861.82 in US Currency , $24,168.14 in US Currency , HiPoint JCP .40 caliber handgun
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $99,200.42 in US Currency
as 5:2015cv00345
Plaintiff: United States of America
Defendant: $99,200.42 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $26,902.00 in US Currency
as 5:2015cv00260
Plaintiff: United States of America
Defendant: $26,902.00 in US Currency
Claimant: Bobby Broom , Nicholaus Broom , Gabriel Broom
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $41,029.00 Approximately in US Currency
as 5:2015cv00261
Plaintiff: United States of America
Defendant: $41,029.00 Aprroximately in US Currency
Cause Of Action: Forfeiture

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