Oklahoma Forfeiture / Penalty Cases
Cases 81 - 90 of 96
United States of America v. Real property holdings in Sequoyah County, Oklahoma in Section 31, Township 13 North, Range 24 East, Less the SW/4 NE/4 NE/4 and less the SW/4 SE/4 NE/4 [Tract One], et al.
as 6:2008cv00019
Plaintiff:
United States of America
Defendant:
Real property holdings in Sequoyah County, Oklahoma in Section 31, Township 13 North, Range 24 East, Less the SW/4 NE/4 NE/4 and less the SW/4 SE/4 NE/4 [Tract One], Real property holdings in Sequoyah County, Oklahoma in Sections 30 and 31, Township 13 North, Range 24 East of the IBM [Tract Two], Real property holdings in Sequoyah County, Oklahoma in Section 16, Township 13 North and Range 22 East of the IBM [Tract Three] and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. 10726 South Lakewood Avenue, Tulsa, Tulsa County, Oklahoma, Real Property Commonly Known as
as 4:2007cv00596
Plaintiff:
USA
Defendant:
10726 South Lakewood Avenue, Tulsa, Tulsa County, Oklahoma, Real Property Commonly Known as
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. 2613 East Woodview Street, Oologah, Rogers County, Oklahoma, Real Property Commonly Known as et al
as 4:2007cv00415
Plaintiff:
United States of America
Defendant:
2613 East Woodview Street, Oologah, Rogers County, Oklahoma, Real Property Commonly Known as and $57,370.67 (Fifty-Seven Thousand Three Hundred Seventy Dollars and 67/100) in United States Currency
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Wine and Liquor et al
as 4:2007cv00391
Plaintiff:
United States of America
Defendant:
Wine and Liquor, Assorted Bottles of, 59,327 and Beer/Malt Beverages, Assorted Boxes of, 689
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. 1801 N Morton Rd, Okmulgee County, OK, one parcel of real property holdings located at et al
as 6:2007cv00205
Plaintiff:
United States of America
Defendant:
1801 N Morton Rd, Okmulgee County, OK, one parcel of real property located at, 17299 Highway 62, Morris, Okmulgee County, OK, one parcel of real property located at, 20348 Highway 52, Morris, Okmulgee County, OK, one parcel of real property located at and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. 10736 S 69th E Avenue, Tulsa, Tulsa County, Oklahoma Real Property Commonly Known as et al
as 4:2007cv00322
Plaintiff:
USA
Defendant:
10736 S 69th E Avenue, Tulsa, Tulsa County, Oklahoma Real Property Commonly Known as, Bank of Oklahoma Account XXXXX3208, Bank of Oklahoma Account XXXXX9523 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Lincoln Navigator 2000 VIN #5LMFU28A9YLJ24990, One
as 4:2007cv00193
Plaintiff:
USA
Defendant:
Lincoln Navigator 2000 VIN #5LMFU28A9YLJ24990, One
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
USA v. Bank of Oklahoma Account XXXXX2236 et al
as 4:2007cv00116
Plaintiff:
USA
Defendant:
Bank of Oklahoma Account XXXXX2236, Bank of Oklahoma Account XXXXX4033, Bank of Oklahoma Account XXXXX2581 and others
Claimant:
DCP Midstream, L.P. and DCP Mobile Bay Processing, LLC
Cause Of Action: 31 U.S.C. § 3731 Fraud
USA v. Elias
as 4:2007cv00086
Plaintiff:
USA
Defendant:
Frank Elias
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Triad Bank, N.A. v. Phoenix Aviation Group, LLC et al
as 4:2006cv00421
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
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