Forfeiture / Penalty Cases filed in Oklahoma
Cases 31 - 40 of 215
United States of America v. $50,900 in United States Currency We have downloadable decisions or orders for this case
as 5:2016cv00934
Plaintiff: United States of America
Defendant: $50,900 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Bank of New Hampshire et al
as 5:2013cv00587
Defendant: 2075 South Willow Street, Manchester, New Hampshire, One Parcel of Property, 186 Gunstock Hill Road, Gilford, New Hampshire, One Parcel of Property, 382 Ocean Avenue, Unit 1707, Revere, Massachusetts, One Parcel of Property and others
Plaintiff: United States of America
Cause Of Action: Racketeering (RICO) Act
United States of America v. Muskogee Federal Credit Union Account Number 41057-1-00, et al
as 6:2014cv00003
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
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $152,900.00 In Untied States Currency et al
as 5:2012cv00885
Plaintiff: United States of America
Defendant: $152,900.00 In Untied States Currency, $84,750.00 In United States Currency
Cause Of Action: Petition for Return of Property
United States of America v. $18,621 (Eighteen Thousand Six Hundred Twenty-One And No/100) Dollars in United States Currency
as 4:2007cv00057
Plaintiff: United States of America
Defendant: $18,621 (Eighteen Thousand Six Hundred Twenty-One And No/100) Dollars in United States Currency
Claimant: Ethelwaldo Torres Rodriguez
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $110,015.79
as 4:2009cv00627
Plaintiff: United States of America
Defendant: $110,015.79
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 1998 Honda Accord, LX, VIN 1HGCG5645WA013265
as 4:2011cv00768
Plaintiff: United States of America
Defendant: 1998 Honda Accord, LX, VIN 1HGCG5645WA013265
Cause Of Action: Complaint for Forfeiture
Presort First Class v. United States of America et al We have downloadable decisions or orders for this case
as 5:2011cv00037
Plaintiff: Presort First Class
Defendant: Tracie McMillan , Larry McMillan
Cause Of Action: Recovery of Debt to US
United States of America v. 100 acres of real property in Atoka County, Oklahoma We have downloadable decisions or orders for this case
as 6:2008cv00199
Plaintiff: United States of America
Defendant: 100 acres of real property in Atoka County, Oklahoma
Cause Of Action: U.S. Government Plaintiff
United States of America v. 12113 Breckenridge Road Groveland California
as 5:2014cv00599
Defendant: 12113 Breckenridge Road Groveland California
Plaintiff: United States of America
Claimant: Edward L Campbell
Cause Of Action: Racketeering (RICO) Act

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