United States of America v. Miscellaneous Jewelry et al
United States of America |
$2,590.00 in US Currency, Memorabilia, Artwork, Decanter Set, Louis XIII de Remy Martin Grande, Champagne, Dom Perignon, One COF CART, and two champagne flutes, boxed sets, Carafe No: C1 1150, Champagne, Dom Perignon Vintage 1990, One Bottle, $100.00 in US Currency, Jewelry, Watch, Gold (Colored) Bertolucci, One, Watch, Silver (Colored) Rolex, One, Gas Lease, Koralewski, Kory XXX-XXX0779 in the approximate amount of $1387.76 located at Wells Fargo Bank Phoenix Az, Koralewski, Kory XXX-XXX8432 in the approximate amount of $160.43 located at Wells Fargo Bank Phoenix Az, 10845 E Pinewood Drive, Parker, Colorado, One Parcel of Real Estate, Koralewski, Jennifer XXX-XXX0779 on the approximate amount of $1387.76 located at Wells Fargo Bank Phoenix Az and Koralewski, Jennifer XXX-XXX8432 in the approximate amount of $160.43 located at Wells Fargo Bank Phoenix Az |
5:2013cv00582 |
June 7, 2013 |
US District Court for the Western District of Oklahoma |
Oklahoma City Office |
Oklahoma |
Stephen P. Friot |
Forfeit/Penalty: Other |
18 U.S.C. § 1962 Racketeering (RICO) Act |
Defendant |
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