Forfeiture / Penalty Cases filed in the US District Court for the Western District of Oklahoma
Cases 51 - 60 of 113
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: Forfeiture Property-Drugs
United States of America v. Coins et al
as 5:2015cv00037
Plaintiff: United States of America
Defendant: Coins, Bars, $19,940 In US Currency and others
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. 2193 SE 56 Street Oklahoma City Oklahoma
as 5:2012cv00600
Plaintiff: United States of America
Defendant: 2193 SE 56 Street Oklahoma City Oklahoma
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Zapt Electrical Sales et al
as 5:2013cv00461
Defendant: PLPA & Associates Inc Account #XXXXXX6046 in the Approximate Amount of $10,020.71, Located at Reunion Bank, Tavares, FL, Shine Athletics Inc Account #XXXXXXXXX4939 in the Approximate Amount of $3490.64, Located at Wells Fargo/Wachovia Bank, St. Louis, MO, Zapt Electrical Sales Account #XXXXXX0897 in the Approximate Amount of $1657.94, Located at TD Bank, Mount Larel, NJ and others
Plaintiff: United States of America
Claimant: Paul Francis Tucker , Zapt Electrical Sales Inc , PLPA & Associates Inc and others
Cause Of Action: Racketeering (RICO) Act
United States of America v. One 2009 Cadillac Escalade Vin 1GYFK23209R302503
as 5:2017cv01260
Plaintiff: United States of America
Defendant: One 2009 Cadillac Escalade Vin 1GYFK23209R302503
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $183,755.00 in US Currency et al
as 5:2013cv00585
Defendant: Scan Coin Cash Machine, Model SC 1500, Jewelry, $330.00 in US Currency and others
Plaintiff: United States of America
Cause Of Action: Racketeering (RICO) Act
United States of America v. 30,830.00 in US Currency
as 5:2010cv01040
Plaintiff: United States of America
Defendant: $30,830.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Cadillac Escalade 2011 VIN #1GYS4BEF3BR306219
as 5:2017cv01306
Plaintiff: United States of America
Defendant: Cadillac Escalade 2011 VIN #1GYS4BEF3BR306219
Claimant: Guadalupe Portillo
Cause Of Action: Forfeiture Property-Drugs

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