Oklahoma Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 51 - 60 of 89
Craig, et al, v. United States of America
as 5:2012cv01134
Plaintiff: Ray Craig, Sr , Margaret Craig , Ray Craig, Jr and others
Defendant: United States of America
Cause Of Action: Petition for Return of Property
United States of America v. $165,281.51 in US Currency
as 5:2012cv00949
Plaintiff: United States of America
Defendant: $165,281.51 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $152,900.00 In Untied States Currency et al
as 5:2012cv00885
Plaintiff: United States of America
Defendant: $152,900.00 In Untied States Currency, $84,750.00 In United States Currency
Cause Of Action: Petition for Return of Property
United States of America v. 2017 Silvertree Lane Edmond Oklahoma
as 5:2011cv01478
Plaintiff: United States of America
Defendant: 2017 Silvertree Lane Edmond Oklahoma
Claimant: Oklahoma Tax Commission
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 1998 Honda Accord, LX, VIN 1HGCG5645WA013265
as 4:2011cv00768
Plaintiff: United States of America
Defendant: 1998 Honda Accord, LX, VIN 1HGCG5645WA013265
Cause Of Action: Complaint for Forfeiture
Loki Weapons Systems, Inc. v. United States of America
as 6:2011cv00392
Respondent: United States of America
Petitioner: Loki Weapons Systems, Inc.
Cause Of Action: (f)(3) - judicial review of denial or revocation of firearms license
United States of America v. One Cashiers Check in the Amount of $375,000.00
as 5:2011cv00643
Plaintiff: United States of America
Defendant: Cashiers Check in the Amount of $375,000.00, One
Respondent: Khawer S Ghill , Ahsan Ullah
Cause Of Action: Forfeiture
United States of America v. 640 Northwest 150th Street, Oklahoma City, OK 73013, et al We have downloadable decisions or orders for this case
as 5:2011cv00611
Plaintiff: United States of America
Defendant: 640 NW 150th, Edmond, OK 73013, 2901-2905 Rosewood Lane, Oklahoma City, OK, 3205-3207 Pioneer Street, Oklahoma City, OK and others
Claimant: Teddy Mitchell , Frank Andrew Sheen , Chris Harper and others
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. 35267 Little River Road,Tecumseh,OK 74873, Real Property Known as
as 5:2011cv00517
Plaintiff: United States of America
Defendant: 35267 Little River Road,Tecumseh,OK 74873, Real Property Known as
Cause Of Action: Forfeiture
United States of America v. Thirty Three Pallets of Untaxed Tobacco Products
as 5:2011cv00485
Plaintiff: United States of America
Defendant: Thirty Three Pallets of Untaxed Tobacco Products
Respondent: Khawer Saeed Ghill , Ahsan Ullah
Cause Of Action: Complaint for Forfeiture

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