Forfeiture / Penalty Cases
Cases 11 - 20 of 20
United States of America v. Mitchell et al
as 1:2012cv00327
Plaintiff: United States of America
Defendant: James G. Mitchell, Jonathan D. Mitchell and Dominica Properties, LLC
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Vehicle 2005 Chevrolet Corvette, VIN 1G1YY34U455134359 et al
as 2:2011cv13900
Plaintiff: United States of America
Defendant: Vehicle 2005 Chevrolet Corvette, VIN 1G1YY34U455134359, Vehicle 2004 Land Rover Range Rover, VIN SALME11474A151243, Assorted Jewelry Valued at $94,700 and others
Claimant: Mack Mitchell , Lisa Abrams and Doris Houchins
Cause Of Action: 21 U.S.C. § 881
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 of America v. Gwinnett County, Georgia et al
as 1:2010cv03910
Plaintiff: United States of America
Defendant: 3.92 Acres on Camp Mitchell Road, Gwinnett County, Georgia, 4307 Meadow Wind Drive, Snellville, Gwinnett County, Georgia, 4297 Meadow Wind Drive, Snellville, Gwinnett County, Georgia and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $12,470.00 in United States Currency
as 2:2010cv00344
Plaintiff: United States of America
Defendant: $12,470.00 in United States Currency
Claimant: Kevin Brown and Selena Mitchell
Cause Of Action: 21 U.S.C. § 881
United States of America v. 30305 W. Mitchell Avenue, Buckeye, AZ
as 2:2009cv01845
Plaintiff: United States of America
Defendant: 30305 West Mitchell Avenue, Buckeye, Arizona
Cause Of Action: Search and forfeiture of monetary instruments
v. United States of America
as 3:2008cv01709
Defendant: United States of America
Movant: Mitchell Margaretich
Cause Of Action: U.S. Government Defendant
Mitchell v. United States Of America
as 8:2007cv03257
Plaintiff: Jamal Mitchell
Defendant: United States Of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Certain Real Property located at 940 Hayes Road, Talladega Alabama
as 1:2007cv00493
Plaintiff: United States of America and United States of America
Defendant: Certain Real Property located at 940 Hayes Road, Talladega Alabama, Andrew Emorris Garrett, Wayne Mitchell Garrett and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA et al v. LIBBY
as 1:2007mc00057
Plaintiff: UNITED STATES OF AMERICA
Defendant: I. LEWIS LIBBY
Movant: ANDREA MITCHELL
Cause Of Action: Motion to Quash Subpoenas

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