Forfeiture / Penalty Cases filed in Oklahoma
Cases 81 - 90 of 215
United States of America v. $12,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 6:2010cv00183
Plaintiff: United States of America
Defendant: $12,000.00 in U.S. Currency
Cause Of Action: Civil Forfeiture
United States of America v. $56,545 in United States Currency
as 4:2010cv00734
Plaintiff: United States of America
Defendant: $56,545 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $68,861.82 in US Currency et al We have downloadable decisions or orders for this case
as 5:2015cv00385
Plaintiff: United States of America
Defendant: $68,861.82 in US Currency , $24,168.14 in US Currency , HiPoint JCP .40 caliber handgun
Cause Of Action: Forfeiture Property-Drugs
USA v. 10736 S 69th E Avenue, Tulsa, Tulsa County, Oklahoma Real Property Commonly Known as et al
as 4:2007cv00322
Plaintiff: USA
Defendant: 10736 S 69th E Avenue, Tulsa, Tulsa County, Oklahoma Real Property Commonly Known as, Bank of Oklahoma Account XXXXX3208, Bank of Oklahoma Account XXXXX9523 and others
Cause Of Action: Complaint for Forfeiture
United States of America v. 2155 North Highway A1A, Indianlantic, Florida, One Parcel of Real Estate et al
as 5:2013cv00586
Defendant: 990 Boulevard of the Arts, Unit 1101, Sarasota, Florida, One Parcel of Real Estate, Coins, Gold and Silver, and Bars, Silver, 5300 S. Atlantic Avenue, Unit 16-401, New Smyrna, Florida, One Parcel of Real Estate and others
Plaintiff: United States of America
Claimant: Robert J Rolly , Christopher Rolly , Susan Rolly and others
Cause Of Action: Racketeering (RICO) Act
United States of America v. Proceeds of F&M Bank Account Number XXX3586 in the amount of $14,224.15 in United States Currency
as 4:2013cv00412
Plaintiff: United States of America
Defendant: Proceeds of F&M Bank Account Number XXX3586 in the amount of $14,224.15 in United States Currency
Cause Of Action: Conservation: Complaint for Forfeiture
United States of America v. 11 Firearms and 67 Rounds of Assorted Ammunition
as 5:2008cv00192
Plaintiff: United States of America
Defendant: 11 Firearms and 67 Rounds of Assorted Ammunition
Cause Of Action: Forfeiture Property-Drugs

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