District of Oklahoma Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 193
United States of America v. $2,502.00 in United States Currency
as 5:2017cv00926
Plaintiff: United States of America
Defendant: $2,502.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
Barrett v. United States of America
as 6:2017cv00317
Defendant: Kenneth Eugene Barrett, United States of America
Cause Of Action: Fed. Question
United States of America v. $24,753.63 in US Currency
as 5:2017cv00880
Plaintiff: United States of America
Defendant: $24,753.63 in US Currency
Cause Of Action: Petition for Return of Property
United States of America v. Smith, et al.,
as 6:2017cv00161
Plaintiff: United States of America
Defendant: Smith and Wesson .357 Magnum Revolver Bearing Serial Number K342959, RG 23.22 Caliber Revolver Bearing Serial Number 205996, Marlin Stainless Model 882SS .22 Win Mag, Bolt Action Rifle Bearing Serial Number 98673901 and others
Cause Of Action: Civil Forfeiture
United States of America v. Sangha
as 4:2016cv00577
Plaintiff: United States of America
Defendant: Anoop P Sangha
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $50,900 in United States Currency We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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
Claimant: Nancy Empson, Marsha Ellis, Barbara Lundquist and others
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 We have downloadable decisions or orders for this case
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

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