Forfeiture / Penalty Cases filed in the Tenth Circuit Courts
United States of America v. 640 Northwest 150th Street, Oklahoma City, OK 73013, et al We have downloadable decisions or orders for this case
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 v. Real Property, et al We have downloadable decisions or orders for this case
as 11-6064
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: REAL PROPERTY KNOWN AS 7501 N.W. 210TH STREET, OKLAHOMA CITY, OKLAHOMA, FORD EXPEDITION 2006 VIN #1FMFU19556LA87027, LINCOLN TOWNCAR 2003 VIN #1LNHM82W03Y700559 and others
Claimant - Appellant: FRANK H. REYNOLDS
Hohlios v USA
as 1:2011cv00016
Plaintiff: Frank Hohlios
Defendant: United States of America
Cause Of Action: 18 U.S.C. § 983
United States of America v. $11,685.00 in U.S. Currency et al
as 1:2010cv01204
Claimant: Frank Montoya, Lillie Montoya, Jerry Montoya and others
Plaintiff: United States of America
Defendant: $11, 685.00 in United States Currency and 2008 Ford F-150
Cause Of Action: 21 U.S.C. § 881
United States of America v. $1,772.00 in U.S. Currency et al
as 1:2010cv00601
Defendant: $1,772.00 in U.S. Currency
Claimant: John Frank Sheridan
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. Elias
as 4:2007cv00086
Plaintiff: USA
Defendant: Frank Elias
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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