Forfeiture / Penalty Cases filed in the Tenth Circuit Courts
United States of America v. 13116 Lorien Way, Oklahoma City, Oklahoma, Real Property et al
as 5:2016cv00814
Plaintiff: United States of America
Defendant: 13116 Lorien Way, Oklahoma City, Oklahoma, Real Property, DAG Counseling Services PLLC Payroll Account #XX8274, located at First National Bank, DAG Counseling Services PLLC Main Account #XX6820, located at First National Bank and others
Cause Of Action: 28 U.S.C. § 1331
USA v. IBM Computer Tower et al We have downloadable decisions or orders for this case
as 2:2009cv00897
Plaintiff: USA
Defendant: IBM Computer Tower, Dell Computer Tower, Cream no-name Computer Tower and others
Cause Of Action: 18 U.S.C. § 2254 Civil Forfeiture
USA v. 2002 Gray BMW 325 XI, VIN WBAEU33422PH86713 et al
as 1:2008cv01688
Plaintiff: USA
Defendant: 2002 Gray BMW 325 XI, VIN WBAEU33422PH86713, 1999 Black GMC DENALI, VIN 1GKEK13R6XR914831, 2000 Black West Coast Choppers Custom Built Motorcycle, VIN 2RTMC0729YM070472 and others
Cause Of Action: U.S. Government Plaintiff

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