Forfeiture / Penalty Cases
Cases 1 - 10 of 55
United States of America v. 355630 East 5400 Road Maramec Oklahoma 74045 et al
as 5:2023cv00309
Plaintiff: United States of America
Defendant: 355630 East 5400 Road Maramec Oklahoma 74045 and 13586 North Highway 77 Mulhall Oklahoma 73063
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $1,562,344.27, More or Less, Seized from Bank of Oklahoma Account Number XXXXXX5165
as 5:2023cv00151
Petitioner: UNITED STATES OF AMERICA
Respondent: $1,562,344.27, More or Less, Seized from Bank of Oklahoma Account Number XXXXXX5165
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. 2019 Black Mercedes-Benz 3500XD Crew, VIN: WD4PF4CDXKP155500, et al We have downloadable decisions or orders for this case
as 2:2021cv02189
Plaintiff: United States of America
Defendant: 2019 Black Mercedes-Benz 3500XD Crew, VIN: WD4PF4CDXKP155500,, 2017 White Tesla Model X, VIN: 5YJXCAE48HF075775:, 1962 Red/Cream Chevrolet Impala, VIN: 21769K160645 and others
Claimant: Brant Jolly, James J. Taylor, Jr., Celesta Taylor and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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. The Hinton Telephone Company of Hinton, Oklahoma, Inc
as 5:2018cv00647
Defendant: The Hinton Telephone Company of Hinton, Oklahoma, Inc
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1355
United States of America v. Real Property Commonly Known as 403 East BJ Tunnell Blvd., Miami, Oklahoma Together with all Buildings, Improvements and Appurtenances thereon
as 4:2018cv00318
Plaintiff: United States of America
Defendant: Real Property Commonly Known as 403 East BJ Tunnell Blvd., Miami, Oklahoma Together with all Buildings, Improvements and Appurtenances Thereon
Cause Of Action: 21 U.S.C. § 881
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. 2711 W. Garrett Road, Rogers, Arkansas et al
as 5:2017cv05020
Plaintiff: United States of America
Defendant: 2711 W. Garrett Road, Rogers, Arkansas and 64660 E 253 Lane, Grove, Oklahoma
Claimant: Robert E. Rogers and Lori K. Rogers
Cause Of Action: 21 U.S.C. § 881
United States v. Real Property Commonly Known, et al
as 17-5011
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: REAL PROPERTY COMMONLY KNOWN AS 7208 EAST 65TH PLACE, TULSA, OKLAHOMA, REAL PROPERTY COMMONLY KNOWN AS 10711 SOUTH SHERIDIAN ROAD, TULSA, OKLAHOMA, REAL PROPERTY COMMONLY KNOWN AS 10716 SOUTH 66TH EAST AVENUE, TULSA, OKLAHOMA and others
Claimant: MAUREEN LONG, JOHN JOSHUA LYONS, CAMELOT CANCER CENTER, INC. and others
Claimant - Appellant: HEATHER LEMMERMAN LYONS
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

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