Forfeiture / Penalty Cases
United States of America v. Miscellaneous Personal Property et al We have downloadable decisions or orders for this case
as 5:2016cv00229
Plaintiff: United States of America
Defendant: Miscellaneous Personal Property, $46,106.00 in U. S. Currency, $123,900.00 in U. S. Currency and others
Cause Of Action: 18 U.S.C. § 981
v. United States of America
as 1:2013at00674
Movant: Victor A. Nottoli , Jun Wu , Dezheng Wu and others
Defendant: United States of America
Cause Of Action: 49 U.S.C. § 781 Forfeiture
Nottoli, et al v. United States of America We have downloadable decisions or orders for this case
as 1:2013cv01551
Plaintiff: Victor A. Nottoli , Jun Wu , Dezheng Wu and others
Defendant: United States of America
Cause Of Action: 49 U.S.C. § 781
Nottoli, et al v. United States of America
as 1:2013mc00049
Movant: Victor A. Nottoli , Jun Wu , Dezheng Wu and others
Defendant: United States of America
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. W2SENE lying E of Cty Rd and E2NWSE lying E of Cty Rd and less the N362.34 thereof and NESWSE lying E of Cty Rd S23-5-11, Hughes County, OK et al
as 6:2007cv00227
Plaintiff: United States of America
Defendant: W2SENE lying E of Cty Rd and E2NWSE lying E of Cty Rd and less the N362.34 thereof and NESWSE lying E of Cty Rd S23-5-11, Hughes County, OK and Surface Only in and to: E2 SE4 NE4 and E2 SE4 of S23, T5N, R11E of the IM., Hughes County, OK, excepting and reserving unto the Grantors and their Predecessors in interest, all coal, asphalt, oil, gas
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Surface Only - All of the Southwest Quarter of the Northeast Quarter (SW1/4 NE1/4) of Section 31, Township 6 North, Range 10 East of the Indian Base and Meridian, Hughes County, Oklahoma
as 6:2007cv00145
Plaintiff: United States of America
Defendant: Surface Only - All of the Southwest Quarter of the Northeast Quarter (SW1/4 NE 1/4) of Section 31, Township 6 North, Range 10 East of the Indian Base and Meridian, Hughes County, Oklahoma
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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?