Forfeiture / Penalty Cases
Cases 11 - 20 of 55
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
Derenak v. United States of America et al
as 2:2016cv11686
Plaintiff: Michael Derenak
Defendant: United States of America, United States Department of Justice, Federal Bureau of Investigation and others
United States of America v. $5, 326.00 in U.S. Currency et al
as 4:2015cv00843
Plaintiff: United States of America
Defendant: $5, 326.00 in U.S. Currency, John Deere Tractor with Loader and Mower, VIN #PY5303U007291, Club Car Golf Cart, VIN #PH1208263429 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 108 Hollow Drive, Roland Oklahoma et al We have downloadable decisions or orders for this case
as 2:2015cv02133
Plaintiff: United States of America
Defendant: 108 Hollow Drive, Roland Oklahoma, 7278 East 1050 Road, Muldrow, Oklahoma, Old Lee Fain Home, Johnson Drive, Roland, Oklahoma and others
Cause Of Action: 21 U.S.C. § 881
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
United States of America v. 10508 NE 41st Street Oklahoma City Oklahoma
as 5:2015cv00490
Plaintiff: United States of America
Defendant: 10508 NE 41st Street Oklahoma City Oklahoma
Cause Of Action: 21 U.S.C. § 841
United States of America v. 613 Willowbrook Drive, Parsons, Kansas We have downloadable decisions or orders for this case
as 6:2014cv01155
Plaintiff: United States of America
Defendant: 613 Willowbrook Drive, Parsons, Kansas, 58900 East 101 Road, Miami, Oklahoma, Acura VIN #2HNYD2H34DH507903 and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. The sum of approximately $554,058.15 seized from Cummunity Bank NA, Acct. NO. 630022416 in the name of: Seneca-Cayuga of Oklahoma Skydancer Convenience Store et al
as 6:2013cv06313
Plaintiff: United States of America
Defendant: The sum of approximately $554,058.15 seized from Cummunity Bank NA, Acct. NO. 630022416 in the name of: Seneca-Cayuga of Oklahoma Skydancer Convenience Store, $4,928.38 in United States Currency, Eighteen (18) Master Cases of Cigarettes and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $6,400.00 in US Currency et al
as 5:2013cv00589
Defendant: $6,400.00 in US Currency , Coins, Four Hundred Thirteen Silver, Eighteen 1 oz Silver Bars, and Eight 10 oz Silver Bars, $19,600.00 in US Currency and others
Plaintiff: United States of America
Claimant: Todd William Hoss , Bruce Landen Middlebrook , Melissa Middlebrook and others
Cause Of Action: 18 U.S.C. § 1962

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