Forfeiture / Penalty Cases filed in Oklahoma
United States of America v. 2017 Four Winns H180 Boat et al
as 4:2023cv00223
Plaintiff: United States of America
Defendant: 2017 Four Winns H180 Boat, 2017 Boat Trailer, 2022 Yamaha 252X Recreation Boat and others
Claimant: The Floyd R. Jones and Marcelyn Jones Living Trust, Thom R Biby, Reiss Nicole Biby and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $6,400.00 in US Currency et al
as 5:2013cv00589
Defendant: $6,400.00 in US Currency , Coins, Four Hundred Thirteen Silver, Eighteen 1 oz Silver Bars, and Eight 10 oz Silver Bars, $19,600.00 in US Currency and others
Plaintiff: United States of America
Claimant: Todd William Hoss , Bruce Landen Middlebrook , Melissa Middlebrook and others
Cause Of Action: 18 U.S.C. § 1962
USA v. 10736 S 69th E Avenue, Tulsa, Tulsa County, Oklahoma Real Property Commonly Known as et al
as 4:2007cv00322
Plaintiff: USA
Defendant: 10736 S 69th E Avenue, Tulsa, Tulsa County, Oklahoma Real Property Commonly Known as, Bank of Oklahoma Account XXXXX3208, Bank of Oklahoma Account XXXXX9523 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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