Oklahoma Forfeiture / Penalty Cases
Cases 31 - 40 of 96
United States of America v. $6,239,844.73 in US Currency et al
as 5:2014cv00745
Plaintiff:
United States of America
Defendant:
$6,239,844.73 in US Currency and $246,089.09 in US Currency
Cause Of Action: 28 U.S.C. § 1341
United States of America v. 12113 Breckenridge Road Groveland California
as 5:2014cv00599
Plaintiff:
United States of America
Defendant:
12113 Breckenridge Road Groveland California
Claimant:
Edward L Campbell
Cause Of Action: 18 U.S.C. § 1962
United States of America v. Martin
as 4:2014cv00255
Plaintiff:
United States of America
Defendant:
Pete Randall Martin
Cause Of Action: 49 U.S.C. § 1471
United States of America v. Fioravanti
as 6:2014cv00174
Defendant:
Bernard Fioravanti
Plaintiff:
Drug Enforcement Agency
Cause Of Action: 21 U.S.C. § 801
United States of America v. 3120 Crooked Stick Drive, Plano, Texas, One Parcel of Real Property et al
as 5:2013cv01196
Plaintiff:
United States of America
Defendant:
3120 Crooked Stick Drive, Plano, Texas, One Parcel of Real Property, Account #XXXXXX6470, View Point Bank, held in the name of Rodger Branley, Account #42P-XXXX7621-10, Scottrade Incorporated, held in the name of Rodger Vanpelt Bramley and others
Cause Of Action: 18 U.S.C. § 1962
United States of America v. Ford F-250 Truck 2005 VIN #1FTSX21P95EC12532
as 5:2013cv00948
Plaintiff:
United States of America
Defendant:
Ford F-250 Truck 2005 VIN #1FTSX21P95EC12532
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Proceeds of F&M Bank Account Number XXX3586 in the amount of $14,224.15 in United States Currency
as 4:2013cv00412
Plaintiff:
United States of America
Defendant:
Proceeds of F&M Bank Account Number XXX3586 in the amount of $14,224.15 in United States Currency
Cause Of Action: 16 U.S.C. § 3372
United States of America v. Proceeds of Bank of America Account Number XXXXXXXX3714 in the Amount of $10,721.05
as 4:2013cv00368
Plaintiff:
United States of America
Defendant:
Proceeds of Bank of America Account Number XXXXXXXX3714 in the Amount of $10,721.05
Claimant:
Chad R Peters
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One Browning .50 Caliber Machine Gun, Serial Number: 11873
as 5:2013cv00594
Plaintiff:
United States of America
Defendant:
Machine Gun, Browning .50 Caliber, Serial Number 11873, One
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
United States of America v. $183,755.00 in US Currency et al
as 5:2013cv00585
Plaintiff:
United States of America
Defendant:
$183,755.00 in US Currency, $453,750.00 in US Currency, $250,150.00 in US Currency and others
Cause Of Action: 18 U.S.C. § 1961
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