Oklahoma Forfeiture / Penalty Cases
Cases 31 - 40 of 239
United States of America v. $100,371.00 in United States Currency et al
as 4:2018cv00608
Defendant:
$100,371.00 in United States Currency, Four Firearms and Two Hundred Fifty Nine Rounds of Ammunition and Four Pieces of Jewelry
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Keval
as 6:2018cv00240
Defendant:
Kishor Keval
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 5321
United States of America v. $17,301 in United States Currency
as 4:2018cv00380
Defendant:
$17,301 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. The Hinton Telephone Company of Hinton, Oklahoma, Inc
as 5:2018cv00647
Defendant:
The Hinton Telephone Company of Hinton, Oklahoma, Inc
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1355
United States of America v. Real Property Commonly Known as 403 East BJ Tunnell Blvd., Miami, Oklahoma Together with all Buildings, Improvements and Appurtenances thereon
as 4:2018cv00318
Plaintiff:
United States of America
Defendant:
Real Property Commonly Known as 403 East BJ Tunnell Blvd., Miami, Oklahoma Together with all Buildings, Improvements and Appurtenances Thereon
Cause Of Action: 21 U.S.C. § 881
Cew Properties Inc v. United States Department of Justice Bureau of Alcohol Tobacco Firearms and Explosives
as 5:2018cv00401
Plaintiff:
Cew Properties Inc
Defendant:
United States Department of Justice Bureau of Alcohol Tobacco Firearms and Explosives
Cause Of Action: 28 U.S.C. § 1331
United States of America v. 2245 SW 49th Street Oklahoma City, Oklahoma
as 5:2018cv00377
Plaintiff:
United States of America
Defendant:
2245 SW 49th Street Oklahoma City, Oklahoma
Cause Of Action: 02 U.S.C. § 431
United States of America v. Account Number XXXXX1122, approximately $1,085,385.00 in United States Currency, located at JP Morgan Chase Bank
as 5:2018cv00228
Plaintiff:
United States of America
Defendant:
Account Number XXXXX1122, approximately $1,085,385.00 in United States Currency, located at JP Morgan Chase Bank
Cause Of Action: 28 U.S.C. § 1341
United States of America v. One 2008 F-250 Truck VIN#1FTSW21R38EA45318
as 5:2018cv00153
Plaintiff:
United States of America
Defendant:
One 2008 F-250 Truck VIN#1FTSW21R38EA45318
Cause Of Action: 21 U.S.C. § 881
United States of America v. $5,726.00 in United States Currency
as 5:2018cv00071
Plaintiff:
United States of America
Defendant:
$5,726.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
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