United States of America v. 3120 Crooked Stick Drive, Plano, Texas, One Parcel of Real Property et al
Plaintiff: United States of America
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, $1,109.00 in Collectible US Currency, $444.00 in US Currency, $22,719.00 in US Currency, Account #XXXXXX3113, Wells Fargo, held in the name of Rodger Bramley, Account #XXXX-3275, Wells Fargo, held in the name of Rodger Bramley, Account #42G-XXXX4293-16, Scottrade, held in the name of Rodger Vanpelt Bramley, Account #42P-XXXX7621-10, Scottrade Incorporated, held in the name of Rodger Vanpelt Bramley, Account #XXXXXX6470, View Point Bank, held in the name of Rodger Branley, 3120 Crooked Stick Drive, Plano, Texas, One Parcel of Real Property, Account #XXXXX6198, JP Morgan Chase, held in the name of KWD Services Houston, Account #XXXXXX5315, JP Morgan Chase, held in the name of Elite Concrete and Construction, $8,401.00 in US Currency and Jewelry
Case Number: 5:2013cv01196
Filed: November 8, 2013
Court: US District Court for the Western District of Oklahoma
Office: Oklahoma City Office
County: XX US, Outside State
Presiding Judge: Stephen P. Friot
Nature of Suit: Other
Cause of Action: 18 U.S.C. ยง 1962
Jury Demanded By: None
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Search for this case: United States of America v. 3120 Crooked Stick Drive, Plano, Texas, One Parcel of Real Property et al
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Defendant: Account #XXXXX4840, JP Morgan Chase, held in the name of Kelley Ward Diebner and Deborah Shed Diebner
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Defendant: 5827 Braesheather Drive, Houston, Texas, One Parcel of Real Property
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Defendant: Mercedes Benz 2009 S550 VIN #WDDNG71X29A260497
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Defendant: $1,109.00 in Collectible US Currency
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Defendant: $444.00 in US Currency
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Defendant: $22,719.00 in US Currency
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Defendant: Account #XXXXXX3113, Wells Fargo, held in the name of Rodger Bramley
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Defendant: Account #XXXX-3275, Wells Fargo, held in the name of Rodger Bramley
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Defendant: Account #42G-XXXX4293-16, Scottrade, held in the name of Rodger Vanpelt Bramley
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Defendant: Account #42P-XXXX7621-10, Scottrade Incorporated, held in the name of Rodger Vanpelt Bramley
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Defendant: Account #XXXXXX6470, View Point Bank, held in the name of Rodger Branley
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Defendant: 3120 Crooked Stick Drive, Plano, Texas, One Parcel of Real Property
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Defendant: Account #XXXXX6198, JP Morgan Chase, held in the name of KWD Services Houston
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Defendant: Account #XXXXXX5315, JP Morgan Chase, held in the name of Elite Concrete and Construction
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Defendant: $8,401.00 in US Currency
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Defendant: Jewelry
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Plaintiff: United States of America
Represented By: Robin L Sommer
Represented By: Robert Don Evans, Jr
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