Oklahoma Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 89
United States of America v. Zapt Electrical Sales et al
as 5:2013cv00461
Defendant: PLPA & Associates Inc Account #XXXXXX6046 in the Approximate Amount of $10,020.71, Located at Reunion Bank, Tavares, FL, Shine Athletics Inc Account #XXXXXXXXX4939 in the Approximate Amount of $3490.64, Located at Wells Fargo/Wachovia Bank, St. Louis, MO, Zapt Electrical Sales Account #XXXXXX0897 in the Approximate Amount of $1657.94, Located at TD Bank, Mount Larel, NJ and others
Plaintiff: United States of America
Claimant: Paul Francis Tucker , Zapt Electrical Sales Inc , PLPA & Associates Inc and others
Cause Of Action: Racketeering (RICO) Act
United States of America v. Briley Siding Company, LLC
as 4:2013cv00259
Defendant: Briley Siding Company, LLC
Plaintiff: United States of America
Cause Of Action: Occupational Safety/Health
United States of America v. Six Tracts of Real Property, Rogers County, Oklahoma et al
as 6:2013cv00182
Plaintiff: United States of America
Defendant: Six Tracts of Real Property, Rogers County, Oklahoma, Two Tracts of Real Property, Mayes County, Oklahoma, One Tract of Real Property, Delaware County, Oklahoma and others
Cause Of Action: Civil Forfeiture
United States of America v. Mosin Nagant, 7.62 Caliber Rifle, Unknoen Manufacturer, Serial Number BC7120 et al
as 5:2013cv00325
Defendant: SIG-Swiss Model 96/11, Schmidt Rubin 7.55 Caliber Rifle, Serial Number 259906, Mosin Nagant, 7.62 Caliber Rifle, Unknown Manufacturer Serial Number BC7120, SIG-Swiss MOdel K31, 7.55 Caliber Rifle, Serial Number K3107691 and others
Plaintiff: United States of America
Cause Of Action: Forfeiture
United States of America v. $1,039,575.00
as 5:2013cv00225
Plaintiff: United States of America
Defendant: $1,039,575.00
Cause Of Action: Conspiracy Against Citizen Rights
United States of America v. Chevrolet Cobalt 2009 VIN#1G1AT18HX97272144 et al
as 5:2013cv00218
Defendant: Ford Edge SEL A VIN#2FMDK48C97BA76788, Chevrolet Cobalt 2009 VIN#1G1AT18HX97272144, Bank of Verden The
Plaintiff: United States of America
Cause Of Action: Administrative Procedure Act
United States of America v. Clean Credit, Inc. et al
as 4:2012cv00674
Defendant: Christopher Parks, Clean Credit, Inc.
Plaintiff: United States of America
Cause Of Action: Fed Question: Fed Communications Act of 1934
United States of America v. $247,324.06 Seized from Merchant's Bank et al
as 5:2012cv01278
Claimant: Minit Check Cashiers , Muhnad Cahla
Defendant: $54,544.00 in US Currency , $247,324.06 Seized from Merchant's Bank , $31,530.34 Seized from Wells Fargo and others
Plaintiff: United States of America
Cause Of Action: Petition for Return of Property
United States of America v. 129 Lakeview Drive, Mannford, Oklahoma, Real Property and Residence Located at
as 6:2012cv00455
Plaintiff: United States of America
Defendant: 129 Lakeview Drive, Mannford, Oklahoma, Real Property and Residence Located at
Cause Of Action: Civil Forfeiture
United States of America v. $1,228.89 in Genuine U.S. Currency et al
as 6:2012cv00431
Plaintiff: United States of America
Defendant: $1,228.89 in Genuine U.S. Currency, Chevrolet Camaro 2011 VIN 2G1FK1EJXB9157757
Cause Of Action: Civil Forfeiture

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