United States of America v. $70,000.00 in United States Currency et al
| United States of America |
| $250,000.00 in United States Currency, $70,000.00 in United States Currency, $65,000.00 in United States Currency, $705,274.76 in United States Currency, $500,000.00 in United States Currency, $185,000.00 in United States Currency, $474,028.20 in United States Currency, 1631 Arlington Street, Ada, Oklahoma 74820, Real Property Located at, 200 South Oklahoma Avenue, Apt. 302, Oklahoma City, Oklahoma 73104-2486, Real Property Located at, $80,000.00 in United States Currency, $218,000.00 in United States Currency, $267,087.12 in United States Currency, $247,297.85 in United States Currency, 18428 County Road 1557, Ada, Oklahoma 74820, Real Property Located at, 10 Acres of Real Property, Pontotoc County, Oklahoma, $602,226.99 in United States Currency, $738,895.10 in United States Currency, (10) $250,000.00 in United States Currency, (17) 200 South Oklahoma Avenue, Apt. 302, Oklahoma City, Oklahoma 73104-2486, Real Property Located at, (12) $80,000.00 in United States Currency, (5) $500,000.00 in United States Currency, (3) $738,895.10 in United States Currency, (16) 10 Acres of Real Property, Pontotoc County, Oklahoma, (11) $185,000.00 in United States Currency, (18) 1631 Arlington Street, Ada, Oklahoma 74820, Real Property Located at, (15) 18428 County Road 1557, Ada, Oklahoma 74820, Real Property Located at, (8) $602,226.99 in United States Currency, (1) $70,000.00 in United States Currency, (6) $705,274.76 in United States Currency, (14) $65,000.00 in United States Currency, (4) $267,087.12 in United States Currency, (2) $474,028.20 in United States Currency, (7) $247,297.85 in United States Currency, (13) $218,000.00 in United States Currency and (9) $250,000.00 in United States Currency |
| Bryan Blanck, Christopher Lee & Company and Nicole Blanck |
| 6:2019cv00286 |
| August 28, 2019 |
| US District Court for the Eastern District of Oklahoma |
| Kimberly E West |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 |
| None |
Docket Report
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| Document Text |
|---|
| Filing 11 Unopposed MOTION to Stay by Bryan Blanck, Nicole Blanck Responses due by 10/30/2019(Stepp, Elizabeth) |
| Filing 10 CLAIM by Christopher Lee & Company (With attachments)(Peters, James) Modified on 10/9/2019 to term Third Party Complaint and edit text (dma, Deputy Clerk). |
| Filing 9 CLAIM by Bryan Blanck [NOTE: Attorney Elizabeth K. Stepp added to party Bryan Blanck(pty:clm)]. (Stepp, Elizabeth) |
| Filing 8 CLAIM by Nicole Blanck [NOTE: Attorney Elizabeth K. Stepp added to party Nicole Blanck(pty:clm)]. (Stepp, Elizabeth) |
| Filing 7 ATTORNEY APPEARANCE by James M. Peters on behalf of Christopher Lee & Company (Peters, James) |
| Filing 6 WARRANT FOR ARREST OF PROPERTY IN REM Issued by Magistrate Judge Kimberly E. West. (adw, Deputy Clerk) |
Filing 5
ORDER FOR WARRANT FOR ARREST OF PROPERTY IN REM by Magistrate Judge Kimberly E. West. (adw, Deputy Clerk)
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| Filing 4 NOTICE of Complaint for Forfeiture (Re: #2 Complaint) by United States of America (Wilson, Christopher) |
| Filing 3 MINUTE ORDER by Court Clerk. Civil Summons may be issued electronically. Prepare the summons using the court's PDF version and email it to CM-ECFIntake_OKED@oked.uscourts.gov. Consent forms provided to filing party. (jcb, Deputy Clerk) |
| Filing 2 COMPLAINT against $185,000.00 in United States Currency, $218,000.00 in United States Currency, $247,297.85 in United States Currency, $250,000.00 in United States Currency, $267,087.12 in United States Currency, $474,028.20 in United States Currency, $500,000.00 in United States Currency, $602,226.99 in United States Currency, $65,000.00 in United States Currency, $70,000.00 in United States Currency, $705,274.76 in United States Currency, $738,895.10 in United States Currency, $80,000.00 in United States Currency, 10 Acres of Real Property, Pontotoc County, Oklahoma, 1631 Arlington Street, Ada, Oklahoma 74820, Real Property Located at, 18428 County Road 1557, Ada, Oklahoma 74820, Real Property Located at, 200 South Oklahoma Avenue, Apt. 302, Oklahoma City, Oklahoma 73104-2486, Real Property Located at by United States of America (With attachments)(jcb, Deputy Clerk) |
| Filing 1 CIVIL COVER SHEET by United States of America (With attachments)(jcb, Deputy Clerk) |
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