Forfeiture / Penalty Cases filed in the Tenth Circuit Courts
United States of America v. 4125 Cartons of Untaxed, Non Stamped Cigarettes et al
as 1:2009cv00132
Defendant: 4125 Cartons of Untaxed, Non Stamped Cigarettes, 324 Packs of Untaxed, Non Stamped Cigarettes, 390 Cartons of Tax Exempt Stamped Cigarettes and others
Claimant: American Indian Communication Solutions LLC, June Ortiz and Paul Rainbird
Plaintiff: United States of America
Cause Of Action: U.S. Government Plaintiff
United States of America v. 1801 N Morton Rd, Okmulgee County, OK, one parcel of real property holdings located at et al
as 6:2007cv00205
Plaintiff: United States of America
Defendant: 1801 N Morton Rd, Okmulgee County, OK, one parcel of real property located at, 17299 Highway 62, Morris, Okmulgee County, OK, one parcel of real property located at, 20348 Highway 52, Morris, Okmulgee County, OK, one parcel of real property located at and others
Cause Of Action: 18 U.S.C. ยง 0981 Civil Forfeiture

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?