Forfeiture / Penalty Cases filed in Oklahoma matching "S"
Cases 1 - 10 of 31
United States of America v. 3120 Crooked Stick Drive, Plano, Texas, One Parcel of Real Property et al
as 5:2013cv01196
Defendant: Account #XXXXX4840, JP Morgan Chase, held in the name of Kelley Ward Diebner and Deborah Shed Diebner, 5827 Braesheather Drive, Houston, Texas, One Parcel of Real Property, Mercedes Benz 2009 S550 VIN #WDDNG71X29A260497 and others
Plaintiff: United States of America
Cause Of Action: Racketeering (RICO) Act
United States of America v. $6,400.00 in US Currency et al
as 5:2013cv00589
Claimant: Trenna Lay , Robert Anthony Lay , James Lester Acker and others
Plaintiff: United States of America
Defendant: 3701 Brownwood Lane, Norman, Oklahoma, One Parcel of Property, 3250 W Robinson, Norman Oklahoma, One Parcel of Property, Watch, One Men's Tag Hauer, and One William Henry Collectible Knife and others
Cause Of Action: Racketeering (RICO) Act
United States of America v. 2155 North Highway A1A, Indianlantic, Florida, One Parcel of Real Estate et al
as 5:2013cv00586
Defendant: 990 Boulevard of the Arts, Unit 1101, Sarasota, Florida, One Parcel of Real Estate, Coins, Gold and Silver, and Bars, Silver, 5300 S. Atlantic Avenue, Unit 16-401, New Smyrna, Florida, One Parcel of Real Estate and others
Plaintiff: United States of America
Claimant: Robert J Rolly , Christopher Rolly , Susan Rolly and others
Cause Of Action: Racketeering (RICO) Act
United States of America v. $37,237.29 IN U.S. CURRENCY et al
as 5:2013cv00491
Defendant: 2001 Tracker Nitro Z7 Boat Serial Number BUJ30122A111, 806 Main Street Woodward Oklahoma, Real Property Located at, 2001 Tracker Marine Trailer Serial Number 4TM14HF14-BB002072 and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $247,324.06 Seized from Merchant's Bank et al
as 5:2012cv01278
Claimant: Minit Check Cashiers , Muhnad Cahla
Defendant: $54,544.00 in US Currency , $247,324.06 Seized from Merchant's Bank , $31,530.34 Seized from Wells Fargo and others
Plaintiff: United States of America
Cause Of Action: Petition for Return of Property
United States of America v. $1,228.89 in Genuine U.S. Currency et al
as 6:2012cv00431
Plaintiff: United States of America
Defendant: $1,228.89 in Genuine U.S. Currency, Chevrolet Camaro 2011 VIN 2G1FK1EJXB9157757
Cause Of Action: Civil Forfeiture
United States of America v. 2017 Silvertree Lane Edmond Oklahoma
as 5:2011cv01478
Plaintiff: United States of America
Defendant: 2017 Silvertree Lane Edmond Oklahoma
Claimant: Oklahoma Tax Commission
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One Cashiers Check in the Amount of $375,000.00
as 5:2011cv00643
Plaintiff: United States of America
Defendant: Cashiers Check in the Amount of $375,000.00, One
Respondent: Khawer S Ghill , Ahsan Ullah
Cause Of Action: Forfeiture
United States of America v. $26,327.00 in U.S. Currency
as 6:2010cv00499
Plaintiff: United States of America
Defendant: $26,327.00 in U.S. Currency
Claimant: Marcus Andrew Jones , Lisa Jones
Cause Of Action: Civil Forfeiture
United States of America v. $12,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 6:2010cv00183
Plaintiff: United States of America
Defendant: $12,000.00 in U.S. Currency
Cause Of Action: Civil Forfeiture

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?