District of Oklahoma Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 186
Derenak v. United States of America et al
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. 2011 Volvo XC60 Automobile, Vehicle Identification Number YV4902DZ3B2153875
as 6:2016cv00088
Plaintiff: United States of America
Defendant: 2011 Volvo XC60 Automobile, Vehicle Identification Number YV4902DZ3B2153875
Claimant: Linda G. Edwards
Cause Of Action: Civil Forfeiture
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 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. $105,090 in United States Currency
as 4:2015cv00665
Plaintiff: United States of America
Defendant: $105,090 in United States Currency
Claimant: Jermichael Lemar Desper
Cause Of Action: Forfeiture Property-Drugs
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. 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. 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

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?