United States of America v. $791,649.34 in United States Curency et al
| United States of America |
| $791,649.34 in United States Currency, $159.39 in United States Currency, $59,030.81 in United States Currency, $6,428.18 in United States Currency, $122,721.41 in United States Currency, $12,736.14 in United States Currency, Fidelity Investment Account Number ZXX-XX2016, Assorted Gold, Silver and Collectible Coins, 2017 Audi A7, VIN WAU22AFC4HN102133, 2020 Lexus GX, VIN JTJAM7BX8L5260873, 2016 Hino Model 268A Box Truck VIN 5PVNJ8JV5G4S60179, Atlantic Coast Shipping Containers, Two and 1002 E. 20th St., Tulsa, OK |
| Rachel C McCarthy, Brandon C McCarthy, Rachel Christine McCarthy, Rachel C McCarthy Trust, Brandon C McCarthy Trust, Brachel Marketing LLC and Brachel Real Estate LLC |
| 4:2021cv00393 |
| September 15, 2021 |
| US District Court for the Northern District of Oklahoma |
| Gregory K Frizzell |
| Jodi F Jayne |
| Drug Related Seizure of Property |
| 21 U.S.C. § 881 |
| None |
Docket Report
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This docket was last retrieved on November 8, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 20
MINUTE ORDER by Judge Gregory K Frizzell granting Claimants to November 19, 2021, to file their answer ; granting #19 Motion for Extension of Time to Answer (This entry is the Official Order of the Court. No document is attached.) (lah, Chambers)
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| Filing 19 MOTION for Extension of Time to Answer (Re: #10 Amended Complaint ) by Brandon C McCarthy, Rachel C McCarthy (ll, Dpty Clk) |
| Filing 18 CLAIM by Rachel C McCarthy, Rachel C McCarthy Trust (ll, Dpty Clk) |
| Filing 17 CLAIM by Brachel Real Estate LLC (ll, Dpty Clk) |
| Filing 16 CLAIM by Brachel Marketing LLC (ll, Dpty Clk) |
| Filing 15 CLAIM by Brandon C McCarthy Trust (ll, Dpty Clk) |
| Filing 14 CLAIM by Rachel C McCarthy Trust (ll, Dpty Clk) |
| Filing 13 CLAIM by Rachel C McCarthy (ll, Dpty Clk) |
| Filing 12 CLAIM by Brandon C McCarthy, Rachel C McCarthy (ll, Dpty Clk) |
| Filing 11 CERTIFICATE of Service by United States of America (Reininger, Reagan) |
| Filing 10 AMENDED COMPLAINT against All Defendants for Forfeiture In Rem (Re: #2 Complaint ) by United States of America (Reininger, Reagan) |
| Filing 9 WARRANT Returned by United States of America (Reininger, Reagan) |
| Filing 8 WARRANT Returned by United States of America (Reininger, Reagan) |
| Filing 7 CERTIFICATE of Service by United States of America (Reininger, Reagan) |
| Filing 6 WARRANT Issued by Court Clerk (kjp, Dpty Clk) |
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Filing 5
ORDER by Judge Gregory K Frizzell for Warrant for Arrest of Property and Order for Notice ; granting #4 Motion for Issuance (kjp, Dpty Clk)
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| Filing 4 MOTION for Issuance of Arrest Warrant in Rem by United States of America (Reininger, Reagan) |
| Filing 3 ATTORNEY APPEARANCE by Reagan Vincent Reininger on behalf of United States of America (Reininger, Reagan) |
| Filing 2 COMPLAINT against All Defendants by United States of America (blc, Dpty Clk) |
| Filing 1 CIVIL COVER SHEET by United States of America (blc, Dpty Clk) |
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