Forfeiture / Penalty Cases
Cases 21 - 30 of 48
United States of America v. Six Lewis Machine and Tool Co. Guardian 2000 Machine Guns, Receiver/Frames, Cal. 5.56MM, Model No. M4, Serial Nos. LMT15015, LMT15016, LMT15017, LMT15017, LMT15018, LMT15019, LMT15020 et al
as 1:2012cv00435
Plaintiff: United States of America
Defendant: Six Lewis Machine and Tool Co. Guardian 2000 Machine Guns, Receiver/Frames, Cal. 5.56MM, Model No. M4, Serial Nos. LMT15015, LMT15016, LMT15017, LMT15017, LMT15018, LMT15019, LMT15020, One Israel Weapon IND-IWI (Israeli Military IND-IMI), Serial No. 101014 and One Larand 9MM Silencer, Cal. .380MM, Serial No. MAC017
Claimant: MVM, Inc.
Cause Of Action: 26 U.S.C. § 5872
United States of America v. $60,143.00 in U. S. Currency et al We have downloadable decisions or orders for this case
as 2:2012cv01002
Plaintiff: United States of America
Defendant: $60,143.00 in U. S. Currency, $5,115.00 in U.S. Currency, 2009 Harley Davidson Motorcycle, Model FLHTCU and others
Claimant: VW Credit, Inc , Thomas Kehoe , On Time Construction and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. $39,521.00 in United States Currency et al
as 3:2012cv00070
Defendant: $39,521.00 in United States Currency, 2002 Cadillac Deville and ITS Tools and Appurtenances
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. A 1997 Pontiac Grand AM, Vin, 1G2WP5216VF216095, Its Tools and Appurtenances, in rem,
as 3:2011cv01121
Defendant: A 1997 Pontiac Grand AM, Vin, 1G2WP5216VF216095, Its Tools and Appurtenances, in rem,
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $9,482.89 in U.S. Currency Seized From Bank of America, Acct #XXXXXXX4319 et al
as 3:2011cv00923
Defendant: $11,458.05 In U.S. Currency Seized From Bank of America, ACCT #XXXXXXX4092, $9,482.89 in U.S. Currency Seized From Bank of America, Acct #XXXXXXX4319, Apple I-Phone Model 326B Vehicle and others
Plaintiff: United States of America
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 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. $6,450.00 in United States Currency et al
as 3:2011cv00561
Defendant: $6,450.00 in United States Currency and 2008 Nissan Altima, Vin# 1N4AL21E88N464482, Its Tools and Appurtencances
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. Prehistoric Pottery Sherds Found At the Hamm Residence Including the Following et al
as 1:2011cv00055
Plaintiff: United States of America
Defendant: Prehistoric Pottery Sherds Found at the Hamm Residence Including the Following, Stone Axe, Photos and Negatives of Artifacts (Found in an envelope) and others
Claimant: Brian Palmer and Barry Beasley
Cause Of Action: 28 U.S.C. § 1355
United States of America v. 2003 Cadillac Escalade, VIN 2GYEK63N03G290261, Its Tools and Appurtenances
as 3:2010cv01551
Defendant: 2003 Cadillac Escalade, VIN 2GYEK63N03G290261, Its Tools and Appurtenances
Claimant: Maria Teresa Gutierrez
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Aircraft
United States of America v. 2005 Mercedes-Benz S55, AMG, VIN WDBNG74J25A440525, its tools and appurtenances
as 3:2010cv01077
Defendant: 2005 Mercedes-Benz S55, AMG, VIN WDBNG74J25A440525, its tools and appurtenances
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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