Cases 31 - 40 of 45
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. 2003 Chevrolet Trailblazer LTZ et al
as 1:2011cv00878
Defendant:
2003 Chevrolet Trailblazer LTZ
Claimant:
Sergio Delmoral-Ramirez, Yesenia Delmoral-Pinela and Access Auto LLC
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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
United States of America v. 2004 Dodge Ram 2500 Truck et al
as 1:2011cv00397
Defendant:
2004 Dodge Ram 2500 Truck
Claimant:
Diana Fuentes, Santiago Fuentes, Jason Campbell and others
Plaintiff:
United States of America
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. 1994 Caterpillar Model 416B et al
as 1:2010cv00481
Defendant:
1994 Caterpillar Model 416B and $7,000.00 in U.S. Currency
Claimant:
Jerry L Padilla, III, Jam Construction, Pamela Chavez and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2001 Kenworth Tractor et al
as 1:2009cv00288
Defendant:
2001 Kenworth Tractor
Claimant:
Maurice Simpson and 6AM Express LLC
Plaintiff:
United States of America
Cause Of Action: U.S. Government Plaintiff
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