Forfeiture / Penalty Cases filed in the Tenth Circuit Courts
Cases 1 - 10 of 43
United States of America v. 355630 East 5400 Road Maramec Oklahoma 74045 et al
as 5:2023cv00309
Plaintiff: United States of America
Defendant: 355630 East 5400 Road Maramec Oklahoma 74045 and 13586 North Highway 77 Mulhall Oklahoma 73063
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $70,000.00 in United States Currency et al We have downloadable decisions or orders for this case
as 6:2019cv00286
Defendant: $250,000.00 in United States Currency, $70,000.00 in United States Currency, $65,000.00 in United States Currency and others
Plaintiff: United States of America
Claimant: Bryan Blanck, Christopher Lee & Company and Nicole Blanck
Cause Of Action: 18 U.S.C. § 0981
United States of America v. The Hinton Telephone Company of Hinton, Oklahoma, Inc
as 5:2018cv00647
Defendant: The Hinton Telephone Company of Hinton, Oklahoma, Inc
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1355
United States of America v. Real Property Commonly Known as 403 East BJ Tunnell Blvd., Miami, Oklahoma Together with all Buildings, Improvements and Appurtenances thereon
as 4:2018cv00318
Plaintiff: United States of America
Defendant: Real Property Commonly Known as 403 East BJ Tunnell Blvd., Miami, Oklahoma Together with all Buildings, Improvements and Appurtenances Thereon
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2245 SW 49th Street Oklahoma City, Oklahoma
as 5:2018cv00377
Plaintiff: United States of America
Defendant: 2245 SW 49th Street Oklahoma City, Oklahoma
Cause Of Action: 02 U.S.C. § 431
United States v. Real Property Commonly Known, et al
as 17-5011
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: REAL PROPERTY COMMONLY KNOWN AS 7208 EAST 65TH PLACE, TULSA, OKLAHOMA, REAL PROPERTY COMMONLY KNOWN AS 10711 SOUTH SHERIDIAN ROAD, TULSA, OKLAHOMA, REAL PROPERTY COMMONLY KNOWN AS 10716 SOUTH 66TH EAST AVENUE, TULSA, OKLAHOMA and others
Claimant: MAUREEN LONG, JOHN JOSHUA LYONS, CAMELOT CANCER CENTER, INC. and others
Claimant - Appellant: HEATHER LEMMERMAN LYONS
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
Derenak v. United States of America et al We have downloadable decisions or orders for this case
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. Real Property Commonly Known As 7208 East 65th Place, Tulsa, Oklahoma et al
as 4:2015cv00324
Plaintiff: United States of America
Defendant: Real Property Commonly Known As 7208 East 65th Place, Tulsa, Oklahoma, Real Property Commonly Known As 10711 South Sheridian Road, Tulsa, Oklahoma, Real Property Commonly Known As 10716 South 66th East Avenue, Tulsa, Oklahoma and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. 3503 Rolling Hills Drive Blanchard, Oklahoma 73010 We have downloadable decisions or orders for this case
as 5:2015cv00494
Plaintiff: United States of America
Defendant: 3503 Rolling Hills Drive Blanchard Oklahoma 73010
Cause Of Action: 21 U.S.C. § 881

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