Oklahoma Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 89
United States of America v. Proceeds of Bank of America Account Number XXXXXXXX3714 in the Amount of $10,721.05
as 4:2013cv00368
Claimant: Chad R Peters
Plaintiff: United States of America
Defendant: Proceeds of Bank of America Account Number XXXXXXXX3714 in the Amount of $10,721.05
Cause Of Action: Complaint for Forfeiture
United States of America v. 2155 North Highway A1A, Indianlantic, Florida, One Parcel of Real Estate et al
as 5:2013cv00586
Defendant: 990 Boulevard of the Arts, Unit 1101, Sarasota, Florida, One Parcel of Real Estate, Coins, Gold and Silver, and Bars, Silver, 5300 S. Atlantic Avenue, Unit 16-401, New Smyrna, Florida, One Parcel of Real Estate and others
Plaintiff: United States of America
Claimant: Robert J Rolly , Christopher Rolly , Susan Rolly and others
Cause Of Action: Racketeering (RICO) Act
United States of America v. 358 San Fernando Avenue, Stockton California, One Parcel of Property et al
as 5:2013cv00584
Defendant: $162,091.00 in US Currency, Campbell, Terry Safe Deposit Box #150, in the Approximate Amount of $100,000.00 in US Currency, Located at Montgomery First National Bank, St Louis, MO, Vista Point LLC Account #XX4842, in the Approximate Amount of $42,983.83 Located at Bank Star One, Fulton MO and others
Plaintiff: United States of America
Cause Of Action: Racketeering (RICO) Act
United States of America v. Bank of New Hampshire et al
as 5:2013cv00587
Defendant: 2075 South Willow Street, Manchester, New Hampshire, One Parcel of Property, 186 Gunstock Hill Road, Gilford, New Hampshire, One Parcel of Property, 382 Ocean Avenue, Unit 1707, Revere, Massachusetts, One Parcel of Property and others
Plaintiff: United States of America
Cause Of Action: Racketeering (RICO) Act
United States of America v King, Bartice Account #XXXXXX6878 in the Approximate Amount of $45,809.56, Held at Amegybank of Texas
as 5:2013cv00588
Claimant: Julian Samuel King , Bartice A King , Serena Monique King and others
Defendant: 12113 Breckenridge Road, Groveland, California, Real Property, 206 North Vesper Bend Circle, Spring, Texas, Real Property, 22 Nestlewood Place, The Woodlands, Spring, Texas, Real Property and others
Plaintiff: United States of America
Cause Of Action: Racketeering (RICO) Act
United States of America v. $183,755.00 in US Currency et al
as 5:2013cv00585
Defendant: Scan Coin Cash Machine, Model SC 1500, Jewelry, $330.00 in US Currency and others
Plaintiff: United States of America
Cause Of Action: Racketeering (RICO) Act
United States of America v. $6,400.00 in US Currency et al
as 5:2013cv00589
Claimant: Trenna Lay , Robert Anthony Lay , James Lester Acker and others
Plaintiff: United States of America
Defendant: 3701 Brownwood Lane, Norman, Oklahoma, One Parcel of Property, 3250 W Robinson, Norman Oklahoma, One Parcel of Property, Watch, One Men's Tag Hauer, and One William Henry Collectible Knife and others
Cause Of Action: Racketeering (RICO) Act
United States of America v. One Browning .50 Caliber Machine Gun, Serial Number: 11873
as 5:2013cv00594
Defendant: Machine Gun, Browning .50 Caliber, Serial Number 11873, One
Plaintiff: United States of America
Cause Of Action: Racketeering (RICO) Act
United States of America v. Mercedes CL 500 2003 VIN #WDBPJ75J33A036302 et al
as 5:2013cv00581
Claimant: Leon Mark Moran, II
Defendant: Billcon Money Counter Model N-120, Watch, Silver Colored (Breitling) with Brown Leather Band, $58,500.00 in US Currency and others
Plaintiff: United States of America
Cause Of Action: Racketeering (RICO) Act
United States of America v. Miscellaneous Jewelry et al
as 5:2013cv00582
Defendant: $2,590.00 in US Currency, Memorabilia, Artwork and others
Plaintiff: United States of America
Cause Of Action: Racketeering (RICO) Act

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