Forfeiture / Penalty Cases filed in the US District Court for the Eastern District of Oklahoma
Cases 11 - 20 of 41
United States of America v. Fioravanti
as 6:2014cv00174
Defendant: Bernard Fioravanti
Plaintiff: Drug Enforcement Agency
Cause Of Action: 21 U.S.C. § 801
United States of America v. Muskogee Federal Credit Union Account Number 41057-1-00, et al
as 6:2014cv00003
Plaintiff: United States of America
Defendant: Muskogee Federal Credit Union Account Number 41057-1-00, Muskogee Federal Credit Union Account Number 41057-1-70, Bank of America Account Number 305003670789 and others
Cause Of Action: 18 U.S.C. § 0981
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. 129 Lakeview Drive, Mannford, Oklahoma, Real Property and Residence Located at
as 6:2012cv00455
Plaintiff: United States of America
Defendant: 129 Lakeview Drive, Mannford, Oklahoma, Real Property and Residence Located at
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $1,228.89 in Genuine U.S. Currency et al We have downloadable decisions or orders for this case
as 6:2012cv00431
Plaintiff: United States of America
Defendant: $1,228.89 in Genuine U.S. Currency and Chevrolet Camaro 2011 VIN 2G1FK1EJXB9157757
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 522 South Lee Street, Tahlequah, Cherokee County, Oklahoma, Residence located at et al
as 6:2012cv00170
Plaintiff: United States of America
Defendant: 522 South Lee Street, Tahlequah, Cherokee County, Oklahoma, Residence located at, 523 South Lee Street, Tahlequah, Cherokee County, Oklahoma, Residence located at, 524 South Lee Street, Tahlequah, Cherokee County, Oklahoma, Residence located at and others
Cause Of Action: 21 U.S.C. § 881
Loki Weapons Systems, Inc. v. United States of America
as 6:2011cv00392
Petitioner: Loki Weapons Systems, Inc.
Respondent: United States of America
Cause Of Action: 18 U.S.C. § 923
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. HC 63, Box 35D, Eufaula, McIntosh County, Oklahoma, residence located at et al
as 6:2011cv00048
Plaintiff: United States of America
Defendant: HC 63, Box 35D, Eufaula, McIntosh County, Oklahoma, residence located at, HC 63 Box 35P, Eufaula, McIntosh County, Oklahoma, residence located at, HC 64, Box 603, Eufaula, McIntosh County, Oklahoma, residence located at and others
Cause Of Action: 18 U.S.C. § 0981
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 and Lisa Jones
Cause Of Action: 18 U.S.C. § 0981

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