United States of America v. 7501 NW 210 Street, Oklahoma City, Oklahoma, Real Property Known As et al
| Plaintiff: |
United States of America |
| Defendant: |
7501 NW 210 Street, Oklahoma City, Oklahoma, Real Property Known As, Ford Expedition 2006 VIN #1FMFU19556LA87027, Lincoln Towncar 2003 VIN #1LNHM82W03Y700559, $6,400.00 In US Currency, $188,914.60 Seized from Bank Account #XXX2602 At Quail Creek Bank, $42,265.49 Seized from Bank Account #XXX7618 at Quail Creek Bank, $7,766.11 Seized from Bank Account #XXX2591 at Quail Creek Bank and $4,365.35 Seized from Bank Account #XXX5661 at Quail Creek Bank |
| Case Number: |
5:2010cv00832 |
| Filed: |
August 3, 2010 |
| Court: |
US District Court for the Western District of Oklahoma |
| Office: |
Oklahoma City Office |
| County: |
Oklahoma |
| Presiding Judge: |
Tim Leonard |
| Nature of Suit: |
Other |
| Cause of Action: |
21 U.S.C. ยง 881 |
| Jury Demanded By: |
None |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system.
A subscription to PACER is required.
Access this case on the Oklahoma Western District Court's Electronic Court Filings (ECF) System
| Search for this case: United States of America v. 7501 NW 210 Street, Oklahoma City, Oklahoma, Real Property Known As et al |
| Search News |
[
Google News
| Marketwatch
| Wall Street Journal
| Financial Times
| New York Times
]
|
| Search Web |
[
Unicourt
| Legal Web
| Google
| Bing
| Yahoo
| Ask
]
|
| Plaintiff: United States of America |
| Represented By: |
Sue Tuck Richmond |
| Search News |
[
Google News
| Marketwatch
| Wall Street Journal
| Financial Times
| New York Times
]
|
| Search Finance |
[
Google Finance
| Yahoo Finance
| Hoovers
| SEC Edgar Filings
]
|
| Search Web |
[
Unicourt
| Justia Dockets
| Legal Web
| Google
| Bing
| Yahoo
| Ask
]
|
| Defendant: 7501 NW 210 Street, Oklahoma City, Oklahoma, Real Property Known As |
| Search News |
[
Google News
| Marketwatch
| Wall Street Journal
| Financial Times
| New York Times
]
|
| Search Finance |
[
Google Finance
| Yahoo Finance
| Hoovers
| SEC Edgar Filings
]
|
| Search Web |
[
Unicourt
| Justia Dockets
| Legal Web
| Google
| Bing
| Yahoo
| Ask
]
|
| Defendant: Ford Expedition 2006 VIN #1FMFU19556LA87027 |
| Search News |
[
Google News
| Marketwatch
| Wall Street Journal
| Financial Times
| New York Times
]
|
| Search Finance |
[
Google Finance
| Yahoo Finance
| Hoovers
| SEC Edgar Filings
]
|
| Search Web |
[
Unicourt
| Justia Dockets
| Legal Web
| Google
| Bing
| Yahoo
| Ask
]
|
| Defendant: Lincoln Towncar 2003 VIN #1LNHM82W03Y700559 |
| Search News |
[
Google News
| Marketwatch
| Wall Street Journal
| Financial Times
| New York Times
]
|
| Search Finance |
[
Google Finance
| Yahoo Finance
| Hoovers
| SEC Edgar Filings
]
|
| Search Web |
[
Unicourt
| Justia Dockets
| Legal Web
| Google
| Bing
| Yahoo
| Ask
]
|
| Defendant: $6,400.00 In US Currency |
| Search News |
[
Google News
| Marketwatch
| Wall Street Journal
| Financial Times
| New York Times
]
|
| Search Finance |
[
Google Finance
| Yahoo Finance
| Hoovers
| SEC Edgar Filings
]
|
| Search Web |
[
Unicourt
| Justia Dockets
| Legal Web
| Google
| Bing
| Yahoo
| Ask
]
|
| Defendant: $188,914.60 Seized from Bank Account #XXX2602 At Quail Creek Bank |
| Search News |
[
Google News
| Marketwatch
| Wall Street Journal
| Financial Times
| New York Times
]
|
| Search Finance |
[
Google Finance
| Yahoo Finance
| Hoovers
| SEC Edgar Filings
]
|
| Search Web |
[
Unicourt
| Justia Dockets
| Legal Web
| Google
| Bing
| Yahoo
| Ask
]
|
| Defendant: $42,265.49 Seized from Bank Account #XXX7618 at Quail Creek Bank |
| Search News |
[
Google News
| Marketwatch
| Wall Street Journal
| Financial Times
| New York Times
]
|
| Search Finance |
[
Google Finance
| Yahoo Finance
| Hoovers
| SEC Edgar Filings
]
|
| Search Web |
[
Unicourt
| Justia Dockets
| Legal Web
| Google
| Bing
| Yahoo
| Ask
]
|
| Defendant: $7,766.11 Seized from Bank Account #XXX2591 at Quail Creek Bank |
| Search News |
[
Google News
| Marketwatch
| Wall Street Journal
| Financial Times
| New York Times
]
|
| Search Finance |
[
Google Finance
| Yahoo Finance
| Hoovers
| SEC Edgar Filings
]
|
| Search Web |
[
Unicourt
| Justia Dockets
| Legal Web
| Google
| Bing
| Yahoo
| Ask
]
|
| Defendant: $4,365.35 Seized from Bank Account #XXX5661 at Quail Creek Bank |
| Search News |
[
Google News
| Marketwatch
| Wall Street Journal
| Financial Times
| New York Times
]
|
| Search Finance |
[
Google Finance
| Yahoo Finance
| Hoovers
| SEC Edgar Filings
]
|
| Search Web |
[
Unicourt
| Justia Dockets
| Legal Web
| Google
| Bing
| Yahoo
| Ask
]
|
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
Why Is My Information Online?
