Forfeiture / Penalty Cases filed in Oklahoma
Cases 71 - 80 of 215
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. 3120 Crooked Stick Drive, Plano, Texas, One Parcel of Real Property et al
as 5:2013cv01196
Defendant: Account #XXXXX4840, JP Morgan Chase, held in the name of Kelley Ward Diebner and Deborah Shed Diebner, 5827 Braesheather Drive, Houston, Texas, One Parcel of Real Property, Mercedes Benz 2009 S550 VIN #WDDNG71X29A260497 and others
Plaintiff: United States of America
Cause Of Action: Racketeering (RICO) Act
USA v. 10726 South Lakewood Avenue, Tulsa, Tulsa County, Oklahoma, Real Property Commonly Known as
as 4:2007cv00596
Plaintiff: USA
Defendant: 10726 South Lakewood Avenue, Tulsa, Tulsa County, Oklahoma, Real Property Commonly Known as
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Griswold
as 5:2014cv00767
Plaintiff: United States of America
Defendant: Garfield Griswold
Cause Of Action: Personal Injury
United States of America v. $72,565 in United States Currency
as 4:2014cv00644
Defendant: $72,565 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $13,665.00 in US Currency
as 5:2010cv01008
Plaintiff: United States of America
Defendant: $13,665.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $165,281.51 in US Currency
as 5:2012cv00949
Plaintiff: United States of America
Defendant: $165,281.51 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 5311 Clear Landing Court, Rosharon, Texas 77583, Real Property et al
as 4:2015cv00147
Plaintiff: United States of America
Defendant: 5311 Clear Landing Court, Rosharon, Texas 77583, Real Property, First Bank of Owasso Checking Account Number XX1664, First Bank of Owasso Payroll Account Number XX2317 and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $29,410.00 in US Currency We have downloadable decisions or orders for this case
as 5:2013cv00132
Defendant: $29,410.00 in US Currency
Claimant: Walter Kevin Moore, III
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?