Forfeiture / Penalty Cases filed in Oklahoma
United States of America v. $183,755.00 in US Currency et al
as 5:2013cv00585
Plaintiff: United States of America
Defendant: $183,755.00 in US Currency, $453,750.00 in US Currency, $250,150.00 in US Currency and others
Cause Of Action: 18 U.S.C. § 1961
United States of America v. Miscellaneous Jewelry et al
as 5:2013cv00582
Plaintiff: United States of America
Defendant: Jewelry, $100.00 in US Currency, Champagne, Dom Perignon Vintage 1990, One Bottle and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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