Cases 41 - 50 of 63
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. $208,060.00 U.S. Currency
as 4:2011cv00957
Plaintiff:
United States of America
Defendant:
$208,060.00 U.S. Currency
Claimant:
Andrew Weitzenkorn
Cause Of Action: 21 U.S.C. § 881
United States Of America v. 1000 NW 6th Street, Andrews, Texas
as 7:2011cv00036
Defendant:
1000 NW 6th Street, Andrews, Texas
Claimant:
Andrews County, Andrews County Hospital District, Andrews Independent School District and others
Plaintiff:
United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
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
United States of America v. All Assets Listed on Schedule I Attached Hereto and All Proceeds Traceable Thereto
as 2:2010cv04750
Defendant:
All Assets Listed on Schedule I Attached Hereto and All Proceeds Traceable Thereto
Claimant:
Andrew Brooks, Elizabeth Brooks and Victoria Brooks
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $304,041.01 on Deposit at Citibank, N.A. et al
as 1:2010cv04858
Plaintiff:
United States of America
Defendant:
$304,041.01 on Deposit at Citibank, N.A., Approximately $297,000 on Deposit at Morgan Stanley Smith Barney, One 2005 Bentley Continental, Vin SCBCR63W15C025200, Florida Vehicle Reg. No. PDF5C and others
Claimant:
Annette Bongiorno, Rudy Bongiorno and Hudson City Savings Bank
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States Of America v. 606 N.E. 3rd, Andrews, Texas et al
as 7:2009cv00073
Petitioner:
United States Of America
Respondent:
606 N.E. 3rd, Andrews, Texas and $7,380.00 More or Less in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. The Andrew Hantzis Trust, et al
as 09-55917
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
THE ANDREW HANTZIS TRUST DATED 1/31/00, ANDREW HANTZIS, JOHN HANTZIS and others
Defendant:
$244,110.92 US CURRENCY, Real Property Located at 1812 258th Place
USA v. 1812 258th Place, et al
as 09-55748
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant:
ANDREW HANTZIS, WILMA BLOEMHOF and JOHN HANTZIS
Claimant - Appellant:
THE ANDREW HANTZIS TRUST DATED 1/31/00
Defendant:
$244,110.92 US CURRENCY, Real Property Located at 1812 258th Place
USA v. 1812 258th Place, et al
as 09-55735
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
THE ANDREW HANTZIS TRUST DATED 1/31/00, ANDREW HANTZIS, JOHN HANTZIS and others
Claimant:
WILMA BLOEMHOF
Defendant:
$244,110.92 US CURRENCY, Real Property Located at 1812 258th Place
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