District of Oklahoma Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 188
United States of America v. $50,900 in United States Currency
as 5:2016cv00934
Plaintiff: United States of America
Defendant: $50,900 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
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
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. Blackmon
as 4:2016cv00129
Plaintiff: United States of America
Defendant: Darnell E Blackmon
Cause Of Action: Forfeiture Property-Drugs
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. $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

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