Cases 1 - 7 of 7
United States of America v. Rochelle
as 5:2020cv00194
Defendant:
Edmond Shackleford Rochelle
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 07 U.S.C. § 181
United States of America v. All Funds on Deposit in Bank Privee Edmond de Rothschild Account Numbers '0610 and '1751
as 2:2020cv05912
Defendant:
All Funds on Deposit in Bank Privee Edmond de Rothschild Account Numbers '0610 and '1751
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
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. 2017 Silvertree Lane Edmond Oklahoma
as 5:2011cv01478
Plaintiff:
United States of America
Defendant:
2017 Silvertree Lane Edmond Oklahoma
Claimant:
Oklahoma Tax Commission
Cause Of Action: 21 U.S.C. § 841
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. $111,967.50 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO: et al
as 1:2010cv04758
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$111,967.50 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO, $61,161.99 IN UNITED STATES CURRENCY CONTAINED IN ACCOUNT NUMBER 980280697, HELD IN THE NAME OF AND/OR FOR THE BENEFIT OF REGINA PAPANIER, OR NICHOLAS PAPANIER AT ST. EDMONDS FEDERAL SAVINGS BANK, $34,168.57 CONTAINTED IN CERTIFICATE OF DEPOSIT ACCOUNT NUMBER 980191480, HELD IN THE NAME AND/OR FOR THE BENEFIT OF NICHOLAS J. PAPANIER OR REGINA A. PAPANIER, I/T/F NICHOLAS J. PAPANIER, JR., A and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 18011 Carlton Drive Edmond Oklahoma
as 5:2008cv00816
Plaintiff:
United States of America
Defendant:
18011 Carlton Drive Edmond Oklahoma
Cause Of Action: U.S. Government Plaintiff
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