Cases 21 - 30 of 33
United States of America v King, Bartice Account #XXXXXX6878 in the Approximate Amount of $45,809.56, Held at Amegybank of Texas
as 5:2013cv00588
Plaintiff:
United States of America
Defendant:
King, Bartice Account #XXXXXX6878 in the Approximate Amount of $45,809.56, Held at Amegybank of Texas , King, Serena Account #XXXXXX6878 in the Approximate Amount of $45,809.56, Held at Amegybank of Texas, King, Bartice Account #XXXXXX6894 in the Approximate Amount of $7,772.58, Held at Amegybank of Texas and others
Claimant:
Bartice A King , Serena Monique King , Julian Samuel King and others
Cause Of Action: 18 U.S.C. § 1962
United States of America v. Briley Siding Company, LLC
as 4:2013cv00259
Plaintiff:
United States of America
Defendant:
Briley Siding Company, LLC
Cause Of Action: 29 U.S.C. § 651 Occupational Safety/Health
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: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. Funds in the Amount of $220,271 from Peoples Bank Account No.**3478 et al
as 1:2012cv00025
Defendant:
Funds in the Amount of $220,271 from Peoples Bank Account No.**3478, Funds in the Amount of $12,302.40 from Peoples Bank Account No.**3451 and Funds in the Amount of $975 from Peoples Bank Account No.**6035
Claimant:
Inspirational Equities, Shadow Systems and Landmark Unlimited, LLC
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781
United States of America v. 640 Northwest 150th Street, Oklahoma City, OK 73013, et al
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: 21 U.S.C. § 881
Craig, et al, v. United States of America
as 5:2011cv00162
Plaintiff:
Ray Craig, Sr , Margaret Craig , Ray Craig, Jr and others
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1355
United States of America v. $295,183.67 in Funds Seized from Escrow
as 1:2010cv00876
Defendant:
$295,183.67 in Funds Siezed from Escrow
Claimant:
Firebird Holdings LLC
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 1985 Chevrolet Corvette et al
as 1:2010cv00656
Defendant:
1985 Chevrolet Corvette, 1978 Ford LN700 Grain Truck, 1977 International COE4070 Water Truck and others
Claimant:
Neal D Kasper, Laura Lyn Kasper and Kasper and Sons LLC
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. Funds in the Amount of $10,149.87 et al
as 1:2010cv00629
Defendant:
Funds in the Amount of $10,149.87
Claimant:
Neal D Kasper and Kasper and Sons LLC
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. 4125 Cartons of Untaxed, Non Stamped Cigarettes et al
as 1:2009cv00132
Defendant:
4125 Cartons of Untaxed, Non Stamped Cigarettes, 324 Packs of Untaxed, Non Stamped Cigarettes, 390 Cartons of Tax Exempt Stamped Cigarettes and others
Claimant:
American Indian Communication Solutions LLC, June Ortiz and Paul Rainbird
Plaintiff:
United States of America
Cause Of Action: U.S. Government Plaintiff
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