United States of America v. Account 8949 JP Morgan Chase Bank in the name of Williams Brothers Inc in the amount of 753014.80 et al
| United States of America |
| Account 0105 Fidelity Investments co Kalos Capital Inc in the name of Gregory and Linda Oldiges in the amount of 201138.67, Account 9672 Huntington Bank in the name of Hard Rock Partners in the amount of 100000.00, Account 5790 Security Benefit Life Insurance in the name of Linda Oldiges in the amount of 300051.73, Account 5119 Security Benefit Life Insurance in the name of Gregory Oldiges in the amount of 310027.11, Account 6919 PNC Bank in the name of Gregory and Linda Oldiges in the amount of 17679.30, Account 9549 PNC Bank in the name of Gregory and Linda Oldiges in the amount of 265962.50, Account 8949 JP Morgan Chase Bank in the name of Williams Brothers Inc in the amount of 753014.80 and 2012 GMS Sierra VIN 3GTP2WE77CG141102 |
| 3:2013cv00256 |
| August 5, 2013 |
| US District Court for the Southern District of Ohio |
| Dayton Office |
| MONTGOMERY |
| Walter H Rice |
| Forfeit/Penalty: Other |
| 21 U.S.C. ยง 881 Forfeiture Property-Drugs |
| Plaintiff |
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Available Case Documents
The following documents for this case are available for you to view or download:
| Document Text |
|---|
Filing
21
AGREED ORDER AND DECREE OF FORFEITURE. Signed by Judge Walter H Rice on 01/24/14. (pb1)
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Filing
18
ORDER - AO Processing/"Case stayed indefinitely at the request of counsel due to ongoing criminal investigation". Signed by Judge Walter H Rice on 10/21/13. (pb1)
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| Search for this case: United States of America v. Account 8949 JP Morgan Chase Bank in the name of Williams Brothers Inc in the amount of 753014.80 et al | |
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| Defendant: Account 0105 Fidelity Investments co Kalos Capital Inc in the name of Gregory and Linda Oldiges in the amount of 201138.67 | |
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| Defendant: Account 9672 Huntington Bank in the name of Hard Rock Partners in the amount of 100000.00 | |
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| Defendant: Account 5790 Security Benefit Life Insurance in the name of Linda Oldiges in the amount of 300051.73 | |
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| Defendant: Account 5119 Security Benefit Life Insurance in the name of Gregory Oldiges in the amount of 310027.11 | |
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| Defendant: Account 6919 PNC Bank in the name of Gregory and Linda Oldiges in the amount of 17679.30 | |
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| Defendant: Account 9549 PNC Bank in the name of Gregory and Linda Oldiges in the amount of 265962.50 | |
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| Defendant: Account 8949 JP Morgan Chase Bank in the name of Williams Brothers Inc in the amount of 753014.80 | |
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| Defendant: 2012 GMS Sierra VIN 3GTP2WE77CG141102 | |
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| Plaintiff: United States of America | |
| Represented By: | Pamela M Stanek |
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