Forfeiture / Penalty Cases filed in Oklahoma
Cases 31 - 40 of 215
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: Forfeiture Property-Drugs
United States of America v. $26,902.00 in US Currency
as 5:2015cv00260
Plaintiff: United States of America
Defendant: $26,902.00 in US Currency
Claimant: Bobby Broom , Nicholaus Broom , Gabriel Broom
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Mercedes CL 500 2003 VIN #WDBPJ75J33A036302 et al
as 5:2013cv00581
Claimant: Leon Mark Moran, II
Defendant: Billcon Money Counter Model N-120, Watch, Silver Colored (Breitling) with Brown Leather Band, $58,500.00 in US Currency and others
Plaintiff: United States of America
Cause Of Action: Racketeering (RICO) Act
United States of America v. Clean Credit, Inc. et al
as 4:2012cv00674
Defendant: Christopher Parks, Clean Credit, Inc.
Plaintiff: United States of America
Cause Of Action: Fed Question: Fed Communications Act of 1934
United States of America v. $127,926 in United States Currency
as 4:2010cv00254
Plaintiff: United States of America
Defendant: $127,926 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. Rifle, Savage Arms .22 Caliber, Model 135, Serial Number D219109, One et al
as 4:2008cv00255
Plaintiff: USA
Defendant: Rifle, Savage Arms .22 Caliber, Model 135, Serial Number D219109, One, Shotgun, Mossberg 20 Gauge, Model 385 KB, Serial Number 996816, One
Cause Of Action: U.S. Government Plaintiff
United States of America v. Omnicom Tower Limited
as 5:2008cv01011
Plaintiff: United States of America
Defendant: Omnicom Tower Limited
Cause Of Action: U.S. Government Plaintiff
United States of America v. $30,500.00 in US Currency et al
as 5:2012cv00138
Plaintiff: United States of America
Defendant: $30,500.00 in US Currency, Nissan Pathfinder 2003 VIN #JN8DR09X23W709686, Humberto Herrera-Ramirez and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $285,350.00 in US Currency
as 5:2012cv00878
Plaintiff: United States of America
Defendant: $285,350.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs

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