Forfeiture / Penalty Cases filed in Oklahoma
Cases 131 - 140 of 239
United States of America v. 810 E Delaware Street, McAlester, Pittsburg County, Oklahoma, Residence Located At et al
as 6:2011cv00273
Plaintiff: United States of America
Defendant: 810 E Delaware Street, McAlester, Pittsburg County, Oklahoma, Residence Located At and 2350 Hereford Lane, McAlester, Pittsburg County, Oklahoma, Residence Located At
Cause Of Action: 21 U.S.C. § 881
United States of America v. $433,640 in United States Currency
as 4:2011cv00471
Plaintiff: United States of America
Defendant: $433,640 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property known as 1920 South Central Avenue Oklahoma City OK 73129
as 5:2011cv00768
Plaintiff: United States of America
Defendant: 1920 South Central Avenue, Oklahoma City, OK, Real Property known as
Cause Of Action: 21 U.S.C. § 881
United States of America v. $22,555.00 in United States Currency
as 5:2011cv00767
Plaintiff: United States of America
Defendant: $22,555.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $22,555.00 in United States Currency
as 5:2011cv00744
Plaintiff: United States of America
Defendant: $22,555.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
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 and Ahsan Ullah
Cause Of Action: 49 U.S.C. § 781
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. 35267 Little River Road,Tecumseh,OK 74873, Real Property Known as
as 5:2011cv00517
Plaintiff: United States of America
Defendant: 35267 Little River Road,Tecumseh,OK 74873, Real Property Known as
Cause Of Action: 49 U.S.C. § 781
United States of America v. Thirty Three Pallets of Untaxed Tobacco Products
as 5:2011cv00485
Plaintiff: United States of America
Defendant: Thirty Three Pallets of Untaxed Tobacco Products
Respondent: Khawer Saeed Ghill and Ahsan Ullah
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $40449.00
as 5:2011cv00362
Plaintiff: United States of America
Defendant: $40,449.00
Claimant: Travonn Leon Burtons
Cause Of Action: 21 U.S.C. § 881

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