Cases 21 - 30 of 55
United States of America v. 2155 North Highway A1A, Indianlantic, Florida, One Parcel of Real Estate et al
as 5:2013cv00586
Plaintiff:
United States of America
Defendant:
2155 North Highway A1A, Indianlantic, Florida, One Parcel of Real Estate, Lot 32, Block 316, Port Malabar Unit Nine, Brevard County, Florida, One Parcel of Real Estate, Lot 22, Block 308, Port Malabar Unit Nine, Brevard County, Florida, One Parcel of Real Estate and others
Claimant:
Robert J Rolly , Christopher Rolly , Susan Rolly and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
United States of America v. $37,237.29 IN U.S. CURRENCY et al
as 5:2013cv00491
Plaintiff:
United States of America
Defendant:
$37,237.29 IN U.S. CURRENCY, Five (5) Boxes of Assorted Drug Paraphernalia, 2011 Mercury Marine 150L Motor Serial Number 1B839460 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Six Tracts of Real Property, Rogers County, Oklahoma et al
as 6:2013cv00182
Plaintiff:
United States of America
Defendant:
Six Tracts of Real Property, Rogers County, Oklahoma, Two Tracts of Real Property, Mayes County, Oklahoma, One Tract of Real Property, Delaware County, Oklahoma and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. Colt M203 40 MM Grenade Launcher et al
as 4:2013cv00104
Plaintiff:
USA
Defendant:
Colt M203 40 MM Grenade Launcher, SWD M11A1 380 Caliber Machinegun, SWD INC M11 380 Caliber Silencer and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 129 Lakeview Drive, Mannford, Oklahoma, Real Property and Residence Located at
as 6:2012cv00455
Plaintiff:
United States of America
Defendant:
129 Lakeview Drive, Mannford, Oklahoma, Real Property and Residence Located at
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $599,206.22 seized from Intrust Bank Account in the name of Cheap Tobacco Wholesale, LLC. et al
as 4:2012cv00745
Plaintiff:
United States of America
Defendant:
$599,206.22 seized from Intrust Bank Account in the name of Cheap Tobacco Wholesale, LLC., $740,000.00 in United States currency, $18,260.00 in United States currency and others
Claimant:
Eiad M Musallet , Brand Name Connoisseurs Corporation, d/b/a BNC Corporation and HCI Distribution Company
Cause Of Action: 18 U.S.C. § 981
United States of America v. 2193 SE 56 Street Oklahoma City Oklahoma
as 5:2012cv00600
Plaintiff:
United States of America
Defendant:
2193 SE 56 Street Oklahoma City Oklahoma
Cause Of Action: 21 U.S.C. § 881
United States of America v. 7100 N Classen Blvd Suites 107 111 and 115 Oklahoma City Oklahoma et al
as 5:2012cv00433
Defendant:
7100 N Classen Blvd Suites 107, 111, and 115, Oklahoma City, Oklahoma and 1316 N W 158th Street Edmond Oklahoma
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 522 South Lee Street, Tahlequah, Cherokee County, Oklahoma, Residence located at et al
as 6:2012cv00170
Plaintiff:
United States of America
Defendant:
522 South Lee Street, Tahlequah, Cherokee County, Oklahoma, Residence located at, 523 South Lee Street, Tahlequah, Cherokee County, Oklahoma, Residence located at, 524 South Lee Street, Tahlequah, Cherokee County, Oklahoma, Residence located at and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2017 Silvertree Lane Edmond Oklahoma
as 5:2011cv01478
Plaintiff:
United States of America
Defendant:
2017 Silvertree Lane Edmond Oklahoma
Claimant:
Oklahoma Tax Commission
Cause Of Action: 21 U.S.C. § 841
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