Oklahoma Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 213
United States of America v. $70,000.00 in United States Currency et al
as 6:2019cv00286
Defendant: $250,000.00 in United States Currency, $70,000.00 in United States Currency, $65,000.00 in United States Currency and others
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Real Property Located at 186 Homer Turnbow Road Hohenwald TN 38462-5320
as 5:2019cv00753
Defendant: Real Property Located at 186 Homer Turnbow Road Hohenwald TN 38462-5320
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $25,000 in United States Currency
as 4:2019cv00103
Defendant: $25,000 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Four (4) Firearms and One Hundred Fifty Two Rounds of Assorted Ammunition
as 4:2019cv00062
Defendant: Four (4) Firearms and One Hundred Fifty Two Rounds of Assorted Ammunition
Plaintiff: United States of America
Claimant: Derek Braswell
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $100,371.00 in United States Currency et al
as 4:2018cv00608
Defendant: $100,371.00 in United States Currency, Four Firearms and Two Hundred Fifty Nine Rounds of Ammunition, Four Pieces of Jewelry
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Keval
as 6:2018cv00240
Defendant: Kishor Keval
Plaintiff: United States of America
Cause Of Action: Civil penalties
United States of America v. $17,301 in United States Currency
as 4:2018cv00380
Defendant: $17,301 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. The Hinton Telephone Company of Hinton, Oklahoma, Inc
as 5:2018cv00647
Defendant: The Hinton Telephone Company of Hinton, Oklahoma, Inc
Plaintiff: United States of America
Cause Of Action: Petition for Return of Property
United States of America v. Real Property Commonly Known as 403 East BJ Tunnell Blvd., Miami, Oklahoma Together with all Buildings, Improvements and Appurtenances thereon
as 4:2018cv00318
Plaintiff: United States of America
Defendant: Real Property Commonly Known as 403 East BJ Tunnell Blvd., Miami, Oklahoma Together with all Buildings, Improvements and Appurtenances Thereon
Cause Of Action: Forfeiture Property-Drugs
Cew Properties Inc v. United States Department of Justice Bureau of Alcohol Tobacco Firearms and Explosives We have downloadable decisions or orders for this case
as 5:2018cv00401
Plaintiff: Cew Properties Inc
Defendant: United States Department of Justice Bureau of Alcohol Tobacco Firearms and Explosives
Cause Of Action: Fed. Question

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