Forfeiture / Penalty Cases filed in the US District Court for the Western District of Oklahoma
Cases 81 - 90 of 122
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 and Ahsan Ullah
Cause Of Action: 28 U.S.C. § 1345
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: 21 U.S.C. § 881
United States of America v. $36,082.39 in United States Currency
as 5:2011cv00300
Plaintiff: United States of America
Defendant: $36,082.39 in United States Currency
Cause Of Action: 21 U.S.C. § 881
Craig, et al, v. United States of America We have downloadable decisions or orders for this case
as 5:2011cv00162
Plaintiff: Ray Craig, Sr , Margaret Craig , Ray Craig, Jr and others
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1355
Presort First Class v. United States of America et al We have downloadable decisions or orders for this case
as 5:2011cv00037
Plaintiff: Presort First Class
Defendant: Tracie McMillan and Larry McMillan
Cause Of Action: 28 U.S.C. § 1345
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
United States of America v. $9,450.00 in US Currency
as 5:2010cv00971
Plaintiff: United States of America
Defendant: $9,450.00 in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $26000 in United States Currency
as 5:2010cv00931
Plaintiff: United States of America
Defendant: $26000 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 671385.00 et al
as 5:2010cv00883
Plaintiff: United States of America
Defendant: 671385.00, One 2007 Honda Ridgeline and 40 Assorted Clothing & Accessories valued at $4906.97
Cause Of Action: 21 U.S.C. § 881

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