Forfeiture / Penalty Cases filed in the Tenth Circuit Courts
United States of America v. $217,609.52 In Funds from Wells Fargo Account et al
as 1:2022cv00283
Plaintiff: United States of America
Defendant: $217,609.52 in funds from Wells Fargo Account Ending 8961, $95,731.81 in funds from Wells Fargo Account ending 5813, $59,300 in U.S. Currency and others
Claimant: John Patrick Lopez, Roger Corrales and Beverly Corrales
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Six Tracts of Real Property, Rogers County, Oklahoma et al
as 6:2013cv00182
Plaintiff: United States of America
Defendant: Six Tracts of Real Property, Rogers County, Oklahoma, Two Tracts of Real Property, Mayes County, Oklahoma, One Tract of Real Property, Delaware County, Oklahoma and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. 1963 Chevy Impala, SS Coupe et al
as 1:2007cv00788
Defendant: 1963 Chevy Impala, SS Coupe
Plaintiff: United States of America
Claimant: Robert Rogers and Rosalyn N. Garcia
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 1963 Chevy Impala, SS Coupe et al
as 6:2007cv00788
Defendant: 1963 Chevy Impala, SS Coupe
Plaintiff: United States of America
Claimant: Robert Rogers and Rosalyn N. Garcia
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2613 East Woodview Street, Oologah, Rogers County, Oklahoma, Real Property Commonly Known as et al
as 4:2007cv00415
Plaintiff: United States of America
Defendant: 2613 East Woodview Street, Oologah, Rogers County, Oklahoma, Real Property Commonly Known as and $57,370.67 (Fifty-Seven Thousand Three Hundred Seventy Dollars and 67/100) in United States Currency
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture

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