Forfeiture / Penalty Cases filed in Oklahoma
United States of America v. $70,000.00 in United States Currency et al We have downloadable decisions or orders for this case
as 6:2019cv00286
Defendant: $250,000.00 in United States Currency, $70,000.00 in United States Currency, $65,000.00 in United States Currency and others
Plaintiff: United States of America
Claimant: Bryan Blanck, Christopher Lee & Company and Nicole Blanck
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 2245 SW 49th Street Oklahoma City, Oklahoma
as 5:2018cv00377
Plaintiff: United States of America
Defendant: 2245 SW 49th Street Oklahoma City, Oklahoma
Cause Of Action: 02 U.S.C. § 431
United States of America v. 13116 Lorien Way, Oklahoma City, Oklahoma, Real Property et al
as 5:2016cv00814
Plaintiff: United States of America
Defendant: 13116 Lorien Way, Oklahoma City, Oklahoma, Real Property, DAG Counseling Services PLLC Payroll Account #XX8274, located at First National Bank, DAG Counseling Services PLLC Main Account #XX6820, located at First National Bank and others
Cause Of Action: 28 U.S.C. § 1331
United States of America v. 10508 NE 41st Street Oklahoma City Oklahoma
as 5:2015cv00490
Plaintiff: United States of America
Defendant: 10508 NE 41st Street Oklahoma City Oklahoma
Cause Of Action: 21 U.S.C. § 841
United States of America v. 2193 SE 56 Street Oklahoma City Oklahoma
as 5:2012cv00600
Plaintiff: United States of America
Defendant: 2193 SE 56 Street Oklahoma City Oklahoma
Cause Of Action: 21 U.S.C. § 881
United States of America v. 7100 N Classen Blvd Suites 107 111 and 115 Oklahoma City Oklahoma et al
as 5:2012cv00433
Defendant: 7100 N Classen Blvd Suites 107, 111, and 115, Oklahoma City, Oklahoma and 1316 N W 158th Street Edmond Oklahoma
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property known as 1920 South Central Avenue Oklahoma City OK 73129
as 5:2011cv00768
Plaintiff: United States of America
Defendant: 1920 South Central Avenue, Oklahoma City, OK, Real Property known as
Cause Of Action: 21 U.S.C. § 881
United States of America v. 640 Northwest 150th Street, Oklahoma City, OK 73013, et al We have downloadable decisions or orders for this case
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. 7501 NW 210 Street, Oklahoma City, Oklahoma, Real Property Known As et al
as 5:2010cv00832
Plaintiff: United States of America
Defendant: 7501 NW 210 Street, Oklahoma City, Oklahoma, Real Property Known As, Ford Expedition 2006 VIN #1FMFU19556LA87027, Lincoln Towncar 2003 VIN #1LNHM82W03Y700559 and others
Cause Of Action: 21 U.S.C. § 881

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?