United States of America v. $111,328.18 United States Currency et al
Plaintiff: United States of America
Defendant: $111,328.18 in United States Currency and $104,782.77 in United States Currency
Case Number: 4:2023cv00218
Filed: May 26, 2023
Court: US District Court for the Northern District of Oklahoma
Presiding Judge: Claire V Eagan
Referring Judge: Susan E Huntsman
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28 U.S.C. ยง 1345 Complaint for Forfeiture
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 21, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 21, 2023 Filing 8 WARRANT Issued by Court Clerk (crp, Dpty Clk)
June 21, 2023 Opinion or Order Filing 7 ORDER by Judge Claire V Eagan (FOR WARRANT FOR ARREST OF PROPERTY AND ORDER FOR NOTICE) ; granting #4 Motion for Issuance (Re: #4 MOTION for Issuance of Warrant of Arrest In Rem ) (crp, Dpty Clk)
May 31, 2023 Filing 6 MINUTE ORDER by Court Clerk , directing United States of America to file a Disclosure Statement pursuant to FRCvP 7.1 and LCvR 7.1-1, if applicable. The parties shall use the form entitled Disclosure Statement available on the Courts website. (This entry is the Official Order of the Court. No document is attached.) (lmt, Dpty Clk)
May 30, 2023 Filing 5 CERTIFICATE of Service by United States of America (Reininger, Reagan)
May 26, 2023 Filing 4 MOTION for Issuance of Warrant of Arrest In Rem by United States of America (Reininger, Reagan)
May 26, 2023 Filing 3 ATTORNEY APPEARANCE by Reagan Vincent Reininger on behalf of United States of America (Reininger, Reagan)
May 26, 2023 Filing 2 COMPLAINT against All Defendants For Forfeiture In Rem by United States of America (With attachments) (Reininger, Reagan)
May 26, 2023 Filing 1 CIVIL COVER SHEET by United States of America (Reininger, Reagan)

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Plaintiff: United States of America
Represented By: Reagan Vincent Reininger
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Defendant: $111,328.18 in United States Currency
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Defendant: $104,782.77 in United States Currency
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