Cases 1 - 6 of 6
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. $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. 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. 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
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
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
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