United States of America v. 2017 Four Winns H180 Boat et al
| United States of America |
| 2017 Four Winns H180 Boat, 2017 Boat Trailer, 2022 Yamaha 252X Recreation Boat, 2022 Shorelander Boat Trailer, Approximately 4,084 Pounds of Ground Precious Metals, Approximately 4,240 Pounds of Oxygen Sensors, Approximately 676 Pounds of Wiring Harness, Two Catalytic De-Canner Machines, Yale Veracitor 40 VX Forklift, 2020 Black PJ Trailer, Toyota Forklift, Two Vibra Shake VS-1200 Dust Collectors, Approximately $17,820.00 in United States Currency, Approximately $700,000 in United States Currency, Bobcat T770, AT6334043 with Bucket, AR Industries De-Canner and Compressor, Approximately $1,062,199.00 in United States Currency, All Foreign Currency Seized from 3 Bucks Mill Lane, All Jewelry Seized from 3 Bucks Mill Lane, Seventeen Gemstones, Thirteen Gold Bars, Approximately $50,116.00 in United States Currency, 2019 Ferrari 488 Pista, 2017 Lamborghini Huracan, 2021 Mercedes Benz G63 AMG, 2021 Mclaren 765 LT Coupe, 2021 Jeep Gladiator, 2022 Mercedes Benz AMG GLE 53, 2016 Porsche Cayman GT4, $149,170.44 in United States Currency, $8,074.06 in United States Currency, $1,296.94 in United States Currency, $21,558.46 in United States Currency, $12,148.44 in United States Currency, $19,971.56 in United States Currency, $8,409.78 in United States Currency, $241.80 in United States Currency, $13,168.21 in United States Currency, $30,052.35 in United States Currency, $398.42 In United States Currency, $3,390.90 In United States Currency, $35,472.60 In United States Currency, Approximately $500,000 in United States Currency, Approximately $1,129,000 in United States Currency, Approximately $1,075,000 in United States Currency and All That Lot and Parcel of Land, Together with All Buildings, Appurtenances, Improvements, Fixtures, Attachments and Easements Thereon, and All Rights Appertaining Thereto |
| The Floyd R. Jones and Marcelyn Jones Living Trust, Thom R Biby, Reiss Nicole Biby, Tyler James Curtis, Navin Khanna, Amandeep Khanna, Tinu Khanna, DG Auto Parts, LLC, DG Auto, LLC, DG Auto South LLC, Robert F Sharkey, Adam Sharkey and Capital Cores Corp. |
| 4:2023cv00223 |
| May 31, 2023 |
| US District Court for the Northern District of Oklahoma |
| Gregory K Frizzell |
| John F Heil |
| Susan E Huntsman |
| Forfeit/Penalty: Other |
| 28 U.S.C. § 1345 Complaint for Forfeiture |
| None |
Docket Report
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| Document Text |
|---|
| Filing 36 ANSWER (Re: #2 Complaint ) by The Floyd R. Jones and Marcelyn Jones Living Trust (Ray, Ryan) |
| Filing 35 ANSWER (Re: #2 Complaint ) by Thom R Biby (Ray, Ryan) |
| Filing 34 ANSWER with Jury Demand (Re: #2 Complaint ) by Reiss Nicole Biby (James, Gary) |
| Filing 33 DISCLOSURE STATEMENT by Tyler James Curtis (Smallwood, Allen) |
| Filing 32 MINUTE ORDER by Court Clerk , directing Tyler James Curtis 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) |
| Filing 31 ANSWER (Re: #2 Complaint ) by Tyler James Curtis (Smallwood, Allen) |
| Filing 30 MINUTE ORDER by Court Clerk , directing Cary David Kessler to file by July 28, 2023 a Motion for Admission Pro Hac Vice per Local Civil Rule 83.2. Additionally, if you intend to practice in this district in the future and want to become a member of this district, please submit an application for attorney admission. (This entry is the Official Order of the Court. No document is attached.) (eaw, Dpty Clk) |
| Filing 29 MINUTE ORDER by Court Clerk , directing Navin Khanna, Amandeep Khanna, Tinu Khanna, DG Auto Parts, LLC, DG Auto, LLC and DG Auto South LLC 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.) (dla, Dpty Clk) |
| NOTICE of Docket Entry Modification; Error: wrong filer selected; Correction: corrected filer and deleted filer selected in error (Re: #25 Claim ) (srt, Dpty Clk) |
| Filing 28 DISCLOSURE STATEMENT by Reiss Nicole Biby (James, Gary) |
| Filing 27 DISCLOSURE STATEMENT (identifying: Other Affiliate Thom R. Biby for The Floyd R. Jones and Marcelyn Jones Living Trust) by The Floyd R. Jones and Marcelyn Jones Living Trust (Ray, Ryan) |
| Filing 26 DISCLOSURE STATEMENT by Thom R Biby (Ray, Ryan) |
| Filing 25 CLAIM by Adam Sharkey, Robert F Sharkey, Capital Cores Corp. (Kessler, Cary) Modified on 7/13/2023 to delete filer selected in error and add correct filer (srt, Dpty Clk). |
| Filing 24 CLAIM by DG Auto South LLC (With attachments) (Russell, John) |
| Filing 23 CLAIM by DG Auto, LLC (With attachments) (Russell, John) |
| Filing 22 CLAIM by DG Auto Parts, LLC (With attachments) (Russell, John) |
| Filing 21 CLAIM by Tinu Khanna (With attachments) (Russell, John) |
| Filing 20 CLAIM by Amandeep Khanna (Russell, John) |
| Filing 19 CLAIM by Navin Khanna (With attachments) (Russell, John) |
| Filing 18 ATTORNEY APPEARANCE by Justin Andrew Lollman on behalf of DG Auto Parts, LLC, DG Auto South LLC, DG Auto, LLC, Amandeep Khanna, Navin Khanna, Tinu Khanna [Note: Attorney Justin Andrew Lollman added to party DG Auto Parts, LLC(pty:clm), Attorney Justin Andrew Lollman added to party DG Auto South LLC(pty:clm), Attorney Justin Andrew Lollman added to party DG Auto, LLC(pty:clm), Attorney Justin Andrew Lollman added to party Amandeep Khanna(pty:clm), Attorney Justin Andrew Lollman added to party Navin Khanna(pty:clm), Attorney Justin Andrew Lollman added to party Tinu Khanna(pty:clm).] (Lollman, Justin) |
| Filing 17 ATTORNEY APPEARANCE by John David Russell on behalf of Navin Khanna, Amandeep Khanna, Tinu Khanna, DG Auto Parts, LLC, DG Auto, LLC, DG Auto South LLC [Note: Attorney John David Russell added to party Navin Khanna(pty:clm), Attorney John David Russell added to party Amandeep Khanna(pty:clm), Attorney John David Russell added to party Tinu Khanna(pty:clm), Attorney John David Russell added to party DG Auto Parts, LLC(pty:clm), Attorney John David Russell added to party DG Auto, LLC(pty:clm), Attorney John David Russell added to party DG Auto South LLC(pty:clm).] (Russell, John) |
| Filing 16 MINUTE ORDER by Court Clerk , directing Floyd R. Jones and Marcelyn Jones Living Trust, Thom R Biby and Reiss Nicole Biby 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.) (dla, Dpty Clk) |
| Filing 15 NOTICE of Docket Entry Modification; Error: wrong filers selected; Correction: corrected filer and deleted filers selected in error (Re: #13 Claim ) (blc, Dpty Clk) |
| Filing 14 NOTICE of Docket Entry Modification; Error: wrong filers selected; Correction: corrected filer and deleted filers selected in error (Re: #12 Appearance - Attorney ) (blc, Dpty Clk) |
| NOTICE of Docket Entry Modification; Error: wrong filers selected; Correction: corrected filer and deleted filers selected in error (Re: #7 Claim ) (srt, Dpty Clk) |
| Filing 13 First CLAIM by Reiss Nicole Biby (James, Gary) Modified on 7/10/2023 to add filer and to remove filers selected in error (blc, Dpty Clk). |
| Filing 12 ATTORNEY APPEARANCE by Gary Jay James on behalf of Reis Nicole Biby ] (James, Gary) Modified on 7/10/2023 to to add filer and to remove filers selected in error. (blc, Dpty Clk). |
| Filing 11 CLAIM by Thom R. Biby (Ray, Ryan) |
| Filing 10 ATTORNEY APPEARANCE by Ryan A. Ray on behalf of Thom R. Biby [Note: Attorney Ryan A. Ray added to party Thom R. Biby(pty:clm).] (Ray, Ryan) |
| Filing 9 CLAIM by The Floyd R. Jones and Marcelyn Jones Living Trust (Ray, Ryan) |
| Filing 8 ATTORNEY APPEARANCE by Ryan A. Ray on behalf of The Floyd R. Jones and Marcelyn Jones Living Trust [Note: Attorney Ryan A. Ray added to party The Floyd R. Jones and Marcelyn Jones Living Trust(pty:clm).] (Ray, Ryan) |
| Filing 7 CLAIM by Tyler James Curtis (Smallwood, Allen) Modified on 7/10/2023 add filer and delete filers selected in error (srt, Dpty Clk). |
| Filing 6 CERTIFICATE of Service by United States of America (Reininger, Reagan) |
| Filing 5 MINUTE ORDER by Court Clerk directly, reassigning case to Judge Gregory K Frizzell, as it is related to 22-cr-00348-GKF, Chief Judge John F Heil, III no longer assigned to case, changing case number to 23-cv-00223-GKF-SH (This entry is the Official Order of the Court. No document is attached.) (alg, Dpty Clk) |
| Filing 4 NOTICE of Related Case(s) 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 for Forfeiture in Rem by United States of America (With attachments) (lmt, Dpty Clk) |
| Filing 1 CIVIL COVER SHEET by United States of America (lmt, Dpty Clk) |
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