Forfeiture / Penalty Cases
Cases 11 - 20 of 46
USA v. One (1) Franco Box Curb Link Bracelet, 14k, yellow gold, 81/4 inches long, with an approximate value of $4,645.00 in U.S. Currency and One (1) Gucci Grammy Awards Special Edition, men wrist watch
as 3:2017cv02098
Plaintiff: USA
Defendant: One (1) Franco Box Curb Link Bracelet, 14k, yellow gold, 81/4 inches long, with an approximate value of $4,645.00 in U.S. Currency and One (1) Gucci Grammy Awards Special Edition, men wrist watch
Cause Of Action: 28 U.S.C. § 1345
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. Preferred Long Distance, Inc. We have downloadable decisions or orders for this case
as 2:2017cv00167
Defendant: Preferred Long Distance, Inc.
Plaintiff: United States of America
United States of America v. U.S. Currency in the Approximate Amount of $37,152 et al
as 1:2016cv00231
Plaintiff: United States of America
Defendant: U.S. Currency in the Approximate Amount of $37,152, One Walther P22, .22 Long Rifle Caliber Pistol, SN: Z087780 and One Springfield, XD-45, .45 ACP Caliber Pistol, SN: US767078
Cause Of Action: 21 U.S.C. § 881
United States of America v. The Real Property and Premises Located at 26421 Riverrock Way, Santa Clarita, California 91350-3995 et al
as 1:2015cv06762
Defendant: Eight Hundred Seventy Eight Thousand Five Hundred Forty Five Dollars and Eleven Cents($878,575.11) More or Less in United States Currency, Fifteen(15) American Eagle One-Ounce Pound Round Gold Coins and Twenty-Two (22) Swiss Pamp One Ounce Gold Bars Seized on or about October 28, 2015 from Private Storage Unit Box 2105, Five Hundred Thousand Dollars and no Cents ($500,000.00) More or Less, In United States Currency, Seized on or about October 28, 2015 from Private Storage Unit Box Number 2105, Located and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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. Davis and Ragland Personal Property We have downloadable decisions or orders for this case
as 5:2014cv00657
Plaintiff: United States of America
Defendant: Davis and Ragland Personal Property, Specifically Described As, One Box of 22 Long Rifle Ammunition, Thirty Rounds of 9MM Ammunition and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. Real property located at 716 S. Kostner, Chicago, Illinois et al
as 1:2014cv07401
Plaintiff: United States of America
Defendant: Real property located at 716 S. Kostner, Chicago, Illinois , Real property located at 13250 S. Riverdale, Chicago, Illinois , Real property located at 7437 S. Eggleston Ave., Chicago, Illinois and others
Cause Of Action: 21 U.S.C. § 881
USA v. 2007 Toyota Tundra, VIN: 5TBBV58127S456912 et al We have downloadable decisions or orders for this case
as 1:2014cv02463
Defendant: 2007 Toyota Tundra, VIN: 5TBBV58127S456912, 2007 Chevrolet Silverado, VIN: 1GCHK23D47F158548, 2012 Audi A6, VIN: WAUBGAFC5CN005808 and others
Plaintiff: USA
Claimant: Thomas Long
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $75,502.00 in United States Currency et al
as 1:2014cv02008
Plaintiff: United States of America
Defendant: $75,502.00 in United States Currency, One Draco 7.62X39 MM Pistol Bearing Serial Number 1974DR2075, One Glock 22C.40 Caliber Pistol Bearing Serial Number NWA716 and others
Cause Of Action: 21 U.S.C. § 881

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