Cases 1 - 8 of 8
United States of America v. 2017 Four Winns H180 Boat et al
as 4:2023cv00223
Plaintiff:
United States of America
Defendant:
2017 Four Winns H180 Boat, 2017 Boat Trailer, 2022 Yamaha 252X Recreation Boat and others
Claimant:
The Floyd R. Jones and Marcelyn Jones Living Trust, Thom R Biby, Reiss Nicole Biby and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $100,371.00 in United States Currency et al
as 4:2018cv00608
Defendant:
$100,371.00 in United States Currency, Four Firearms and Two Hundred Fifty Nine Rounds of Ammunition and Four Pieces of Jewelry
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 3120 Crooked Stick Drive, Plano, Texas, One Parcel of Real Property et al
as 5:2013cv01196
Plaintiff:
United States of America
Defendant:
3120 Crooked Stick Drive, Plano, Texas, One Parcel of Real Property, Account #XXXXXX6470, View Point Bank, held in the name of Rodger Branley, Account #42P-XXXX7621-10, Scottrade Incorporated, held in the name of Rodger Vanpelt Bramley and others
Cause Of Action: 18 U.S.C. § 1962
United States of America v. $183,755.00 in US Currency et al
as 5:2013cv00585
Plaintiff:
United States of America
Defendant:
$183,755.00 in US Currency, $453,750.00 in US Currency, $250,150.00 in US Currency and others
Cause Of Action: 18 U.S.C. § 1961
United States of America v King, Bartice Account #XXXXXX6878 in the Approximate Amount of $45,809.56, Held at Amegybank of Texas
as 5:2013cv00588
Plaintiff:
United States of America
Defendant:
King, Bartice Account #XXXXXX6878 in the Approximate Amount of $45,809.56, Held at Amegybank of Texas , King, Serena Account #XXXXXX6878 in the Approximate Amount of $45,809.56, Held at Amegybank of Texas, King, Bartice Account #XXXXXX6894 in the Approximate Amount of $7,772.58, Held at Amegybank of Texas and others
Claimant:
Bartice A King , Serena Monique King , Julian Samuel King and others
Cause Of Action: 18 U.S.C. § 1962
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
United States of America v. Miscellaneous Jewelry et al
as 5:2013cv00582
Plaintiff:
United States of America
Defendant:
Jewelry, $100.00 in US Currency, Champagne, Dom Perignon Vintage 1990, One Bottle and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
USA v. 10736 S 69th E Avenue, Tulsa, Tulsa County, Oklahoma Real Property Commonly Known as et al
as 4:2007cv00322
Plaintiff:
USA
Defendant:
10736 S 69th E Avenue, Tulsa, Tulsa County, Oklahoma Real Property Commonly Known as, Bank of Oklahoma Account XXXXX3208, Bank of Oklahoma Account XXXXX9523 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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