District of Oklahoma Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 208
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
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
United States of America v. 2245 SW 49th Street Oklahoma City, Oklahoma
as 5:2018cv00377
Plaintiff: United States of America
Defendant: 2245 SW 49th Street Oklahoma City, Oklahoma
Cause Of Action: Fed. Election Commission: Failure Enforce C
United States of America v. Account Number XXXXX1122, approximately $1,085,385.00 in United States Currency, located at JP Morgan Chase Bank
as 5:2018cv00228
Plaintiff: United States of America
Defendant: Account Number XXXXX1122, approximately $1,085,385.00 in United States Currency, located at JP Morgan Chase Bank
Cause Of Action: Complaint for Forfeiture
United States of America v. One 2008 F-250 Truck VIN#1FTSW21R38EA45318
as 5:2018cv00153
Plaintiff: United States of America
Defendant: One 2008 F-250 Truck VIN#1FTSW21R38EA45318
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $5,726.00 in United States Currency
as 5:2018cv00071
Plaintiff: United States of America
Defendant: $5,726.00 in United States Currency
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. One 2015 Wally-Mo Car Hauler Trailer Vin 1W9H85320FH157515
as 5:2018cv00069
Plaintiff: United States of America
Defendant: One 2015 Wally-Mo Car Hauler Trailer Vin 1W9H85320FH157515
Cause Of Action: Forfeiture Property-Drugs

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