Cases 1 - 8 of 8
USA v. $11,000.00 in United States currency
as 1:2022cv02841
Plaintiff:
USA
Defendant:
$11,000.00 in United States currency
Claimant:
Andrew Distel
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $11,494.00 Seized From Bank of America Account No. 0000325118989976
as 1:2022cv00147
Plaintiff:
USA
Defendant:
$11,494.00 Seized From Bank of America Account No. 0000325118989976
Claimant:
Emmanuel C. Andrew
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Simonsen v. United States Customs and Border Protection et al
as 2:2013cv00942
Plaintiff:
Andrew Simonsen
Defendant:
United States Customs and Border Protection, United States Department of Homeland Security, Department of Justice and others
Cause Of Action: 42 U.S.C. § 1983
Let's Make a Deal Pawn and Loan, LLC v. Graham
as 1:2013cv02508
Plaintiff:
Let's Make a Deal Pawn and Loan, LLC
Respondent:
Andrew Graham
Cause Of Action: 18 U.S.C. § 0923
United States v. $85,688.00
as 13-4067
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
$85,688.00, in United States Currency*
Claimant - Appellant:
ANDREW C. WILEY
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
United States of America v. $26,327.00 in U.S. Currency
as 6:2010cv00499
Plaintiff:
United States of America
Defendant:
$26,327.00 in U.S. Currency
Claimant:
Marcus Andrew Jones and Lisa Jones
Cause Of Action: 18 U.S.C. § 0981
Stehman v. Graham et al
as 1:2009cv00214
Petitioner:
Jerry Stehman
Respondent:
Andrew Graham, Department of Justice and USA
Cause Of Action: U.S. Government Defendant
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