Forfeiture / Penalty Cases filed in Oklahoma
Cases 51 - 60 of 215
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: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs
United States of America v. Ford F-250 Truck 2005 VIN #1FTSX21P95EC12532
as 5:2013cv00948
Plaintiff: United States of America
Defendant: Ford F-250 Truck 2005 VIN #1FTSX21P95EC12532
Cause Of Action: Complaint for Forfeiture
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: Civil Forfeiture
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 , Ahsan Ullah
Cause Of Action: Complaint for Forfeiture
United States of America v. $160,500.00 In United States Currency
as 5:2013cv00470
Defendant: $160,500.00 In United States Currency
Claimant: Brian Dwayne Jackson
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property Located at 3347 Chartreuse Way Houston Texas
as 5:2016cv00153
Plaintiff: United States of America
Defendant: Real Property Located at 3347 Chartreuse Way Houston Texas
Cause Of Action: Racketeering (RICO) Act
United States of America v. Four tracts of real property in Pittsburg County, Oklahoma
as 6:2008cv00177
Plaintiff: United States of America
Defendant: Four tracts of real property in Pittsburg County, Oklahoma
Cause Of Action: U.S. Government Plaintiff
United States of America v. $12,080.00 in US Currency
as 5:2011cv01150
Defendant: $12,080.00 in US Currency
Claimant: Clive Malcolm
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Aircraft

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