Cases 11 - 16 of 16
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. $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
Derenak v. United States of America et al
as 4:2016cv00344
Plaintiff:
Michael Joseph Derenak
Defendant:
United States of America, United States Department of Justice, Federal Bureau of Investigation and others
Cause Of Action: 28 U.S.C. § 1331
United States of America v. 7100 N Classen Blvd Suites 107 111 and 115 Oklahoma City Oklahoma et al
as 5:2012cv00433
Defendant:
7100 N Classen Blvd Suites 107, 111, and 115, Oklahoma City, Oklahoma and 1316 N W 158th Street Edmond Oklahoma
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $12,080.00 in US Currency
as 5:2011cv01150
Defendant:
$12,080.00 in US Currency
Plaintiff:
United States of America
Claimant:
Clive Malcolm
Cause Of Action: 21 U.S.C. § 881
United States of America v. $17,500.00 in U.S. Currency
as 6:2007cv00035
Defendant:
$17,500.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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.
