Forfeiture / Penalty Cases filed in Oklahoma
Cases 71 - 80 of 239
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. $72,565 in United States Currency
as 4:2014cv00644
Plaintiff: United States of America
Defendant: $72,565 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. United States Currency
as 5:2014cv01035
Plaintiff: United States of America
Defendant: United States Currency
Cause Of Action: 21 U.S.C. § 841
United States of America v. Griswold
as 5:2014cv00767
Plaintiff: United States of America
Defendant: Garfield Griswold
Cause Of Action: 28 U.S.C. § 1391
United States of America v. $6,239,844.73 in US Currency et al We have downloadable decisions or orders for this case
as 5:2014cv00745
Plaintiff: United States of America
Defendant: $6,239,844.73 in US Currency and $246,089.09 in US Currency
Cause Of Action: 28 U.S.C. § 1341
United States of America v. 12113 Breckenridge Road Groveland California
as 5:2014cv00599
Plaintiff: United States of America
Defendant: 12113 Breckenridge Road Groveland California
Claimant: Edward L Campbell
Cause Of Action: 18 U.S.C. § 1962
United States of America v. Martin
as 4:2014cv00255
Plaintiff: United States of America
Defendant: Pete Randall Martin
Cause Of Action: 49 U.S.C. § 1471
United States of America v. Fioravanti
as 6:2014cv00174
Defendant: Bernard Fioravanti
Plaintiff: Drug Enforcement Agency
Cause Of Action: 21 U.S.C. § 801
United States of America v. $28,614 in United States Currency
as 4:2014cv00122
Plaintiff: United States of America
Defendant: $28,614 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Muskogee Federal Credit Union Account Number 41057-1-00, et al
as 6:2014cv00003
Plaintiff: United States of America
Defendant: Muskogee Federal Credit Union Account Number 41057-1-00, Muskogee Federal Credit Union Account Number 41057-1-70, Bank of America Account Number 305003670789 and others
Cause Of Action: 18 U.S.C. § 0981

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