Forfeiture / Penalty Cases filed in Oklahoma
Cases 1 - 10 of 13
United States of America v. $791,649.34 in United States Curency et al
as 4:2021cv00393
Plaintiff: United States of America
Defendant: $791,649.34 in United States Currency, $159.39 in United States Currency, $59,030.81 in United States Currency and others
Claimant: Rachel C McCarthy, Brandon C McCarthy, Rachel Christine McCarthy and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Blackmon
as 4:2016cv00129
Plaintiff: United States of America
Defendant: Darnell E Blackmon
Cause Of Action: 21 U.S.C. § 841
United States of America v. Block
as 4:2014cv00748
Plaintiff: United States of America
Defendant: Jerome E Block
Cause Of Action: 28 U.S.C. § 1331
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
United States of America v. Mercedes CL 500 2003 VIN #WDBPJ75J33A036302 et al
as 5:2013cv00581
Plaintiff: United States of America
Defendant: Mercedes CL 500 2003 VIN #WDBPJ75J33A036302, Mercedes E 320 2004 VIN #WDBUF65J74A443751, $64,169.00 in US Currency and others
Claimant: Leon Mark Moran, II
Cause Of Action: 18 U.S.C. § 1962
United States of America v. 810 E Delaware Street, McAlester, Pittsburg County, Oklahoma, Residence Located At et al
as 6:2011cv00273
Plaintiff: United States of America
Defendant: 810 E Delaware Street, McAlester, Pittsburg County, Oklahoma, Residence Located At and 2350 Hereford Lane, McAlester, Pittsburg County, Oklahoma, Residence Located At
Cause Of Action: 21 U.S.C. § 881
United States of America v. 640 Northwest 150th Street, Oklahoma City, OK 73013, et al We have downloadable decisions or orders for this case
as 5:2011cv00611
Plaintiff: United States of America
Defendant: 640 NW 150th, Edmond, OK 73013, 2901-2905 Rosewood Lane, Oklahoma City, OK, 3205-3207 Pioneer Street, Oklahoma City, OK and others
Claimant: Teddy Mitchell , Frank Andrew Sheen , Chris Harper and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. 28594 E 750 Rd, Wagoner, OK, real property, parcel #730002686, located at et al We have downloadable decisions or orders for this case
as 6:2009cv00284
Plaintiff: United States of America
Defendant: 28594 E 750 Rd, Wagoner, OK, real property, parcel #730002686, located at, 28636 E 750 Rd, Wagoner, OK, real property, parcel #730002676, located at, 28594 E 750 Rd, Wagoner, OK, real property, parcel #730002763, located at and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. D&E Pharmaceuticals Inc et al
as 5:2008cv00853
Plaintiff: United States of America
Defendant: D&E Pharmaceuticals Inc and Eric J Organ
Cause Of Action: U.S. Government Plaintiff
United States of America v. Stipe
as 6:2008cv00298
Plaintiff: United States of America
Defendant: Eugene E. Stipe
Cause Of Action: U.S. Government Plaintiff

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