Forfeiture / Penalty Cases
Cases 41 - 50 of 298
United States of America v. Merchant's Personal Property, et al
as 4:2017cv00056
Plaintiff: United States of America
Defendant: Merchant's Personal Property,, A MOSSBERG SHOTGUN and Six Superbrand X. Shotgun Shells
Cause Of Action: 18 U.S.C. § 0924
United States of America v. Whitehead's Personal Property et al
as 5:2017cv00204
Plaintiff: United States of America
Defendant: Whitehead's Personal Property and A Rossi .32 Caliber Revolver
Cause Of Action: 18 U.S.C. § 0924
United States of America v. Griffin's Personal Property et al We have downloadable decisions or orders for this case
as 2:2017cv00019
Plaintiff: United States of America
Defendant: Griffin's Personal Property and A 2010 Cadillac CTS
Cause Of Action: 21 U.S.C. § 881
United States of America v. Scriven's Personal Property et al We have downloadable decisions or orders for this case
as 5:2017cv00157
Plaintiff: United States of America
Defendant: Scriven's Personal Property, A Raven Arms P25 Pistol and Nine (9) Rounds Assorted Ammunition
Cause Of Action: 18 U.S.C. § 0924
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. McNeill's Personal Property et al
as 7:2017cv00008
Plaintiff: United States of America
Defendant: McNeill's Personal Property and A 1999 Volvo
Cause Of Action: 21 U.S.C. § 881
United States of America v. McNeill's Personal Property et al We have downloadable decisions or orders for this case
as 5:2017cv00033
Plaintiff: United States of America
Defendant: McNeill's Personal Property and A 1999 Volvo
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency $886,372.00 et al
as 2:2016cv14460
Defendant: Currency $886,372.00, Currency $150,000.00 in the form of a Cashier's Check XXXXX0024 from Chase Bank, Currency $850,000.00 in the form of a Cashier's check from Wells Fargo and others
Plaintiff: United States of America
Claimant: Brian Benderoff
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Personal Propoerty Ladies Gold Oyster Perpetual Rolex Watch SN: P150357 et al
as 2:2016cv14381
Plaintiff: United States of America
Defendant: Personal Property Ladies Gold Oyster Perpetual Rolex Watch SN: P150357, Personal Property Religious Charm, Personal Property Men's Kind Knot Style Neck Chain and others
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Bullock's Personal Property et al
as 5:2016cv00939
Plaintiff: United States of America
Defendant: Bullock's Personal Property, A Weihraugh, Hermann Revolver and And Any And All Accompanying Ammunition
Cause Of Action: 18 U.S.C. § 0924

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?