Cases 21 - 30 of 44
Graber et al v. Keyser et al
as 1:2013cv00177
Petitioner:
Barry Graber , Jerry Graber and Todd Walker
Respondent:
John Phillip Keyser , Jerod Lee Keyser and Kent Allen Jones
Intervenor:
United States of America
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
United States of America v. One hundred percent (100%) of Mark Edward Phillips interest in Quinns Pub, et al
as 2:2013cv00641
Plaintiff:
United States of America
Defendant:
One hundred percent (100%) of Mark Edward Phillips interest in Quinn's Pub
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Three Hundred Eleven Thousand, Five Hundred Seventy Dollars in U.S. Currency ($311,570.00)
as 3:2012cv01285
Plaintiff:
United States of America
Defendant:
Three Hundred Eleven Thousand, Five Hundred Seventy Dollars in U.S. Currency ($311,570.00)
Claimant:
Phillipe Medina
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. Paglia et al
as 1:2012cv00063
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Jeffrey J. Paglia, John N Skruck, Jeremia J. Phillips and others
Cause Of Action: 21 U.S.C. § 841
v. FOLEY
as 1:2012cv00418
Defendant:
PHILLIP D. FOLEY
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
UNITED STATES OF AMERICA v. FOLEY
as 1:2012cv00419
Defendant:
PHILLIP D FOLEY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States of America v. Approximately $40,000 in United States Currency Seized from the Luggage of Phillip Alarcon
as 3:2011cv06123
Plaintiff:
United States of America
Defendant:
Approximately $40,000 in United States Currency Seized from the Luggage of Phillip Alarcon
Claimant:
Phillip Alarcon
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $40,000 in United States Currency Seized from the Luggage of Phillip Alarcon
as 4:2011cv06123
Plaintiff:
United States of America
Defendant:
Approximately $40,000 in United States Currency Seized from the Luggage of Phillip Alarcon
Cause Of Action: 21 U.S.C. § 881
United States Of America v. $90,821.00, More or Less, In United States Currency et al
as 6:2011cv00274
Defendant:
$1,300.00, More or Less, In United States Currency, $14,000.00, More or Less, In United States Currency, $2,841.00, More or Less, In United States Currency and others
Plaintiff:
United States Of America
Claimant:
Frank Villalobos
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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
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