United States of America v. $6,400.00 in US Currency et al

Justia Dockets & Filings Tenth Circuit Oklahoma Western District United States of America v. $6,400.00 in US Currency et al

United States of America v. $6,400.00 in US Currency et al

Plaintiff:	United States of America
Defendant:	3701 Brownwood Lane, Norman, Oklahoma, One Parcel of Property, 3250 W Robinson, Norman Oklahoma, One Parcel of Property, Watch, One Men's Tag Hauer, and One William Henry Collectible Knife, Firearms, Fourteen, Miscellaneous Ammunition, Gun Cases, Magazines, Ammunition, and Gun Boxes, Firearms, Twenty One, Certificates, Two $1 Silver, and One "Fine Silver .999 10 oz. Troy" Silver Bar, $3,937.00 in US Curency, $6,554.00 in US Currency, Firearms, Ten, Weatherby Scope, and Three Firearm Cases, $2,917.00 in US Currency, Gift Cards, Miscellaneous, and Three Bass Pro Gift Cards, $200 in Casino Chips, Jewelry, Baseball Cards, $5,924.00 in US Currency, Firearms, Eight, DOA Scope, and Plastic Case (Black), Money Counter and Four $1,000 Poker Chips, $19,600.00 in US Currency, Coins, Four Hundred Thirteen Silver, Eighteen 1 oz Silver Bars, and Eight 10 oz Silver Bars and $6,400.00 in US Currency
Claimant:	Trenna Lay, Robert Anthony Lay, James Lester Acker, James Franklin Acker, III, Robert C Vanetten, David Lynn Ross, Melissa Middlebrook, Bruce Landen Middlebrook and Todd William Hoss
Case Number:	5:2013cv00589
Filed:	June 7, 2013
Court:	US District Court for the Western District of Oklahoma
Office:	Oklahoma City Office
County:	Oklahoma
Presiding Judge:	Stephen P. Friot
Nature of Suit:	Other
Cause of Action:	18 U.S.C. § 1962
Jury Demanded By:	None

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Search for this case: United States of America v. $6,400.00 in US Currency et al
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Claimant: Trenna Lay
Represented By:	C Merle Gile
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Claimant: Robert Anthony Lay
Represented By:	C Merle Gile
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Claimant: James Lester Acker
Represented By:	Lance B Phillips
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Claimant: James Franklin Acker, III
Represented By:	Michael W Noland
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Claimant: Robert C Vanetten
Represented By:	Ronald L Wallace
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Claimant: David Lynn Ross
Represented By:	Robert L Johnston
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Claimant: Melissa Middlebrook
Represented By:	Michael D McBride
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Claimant: Bruce Landen Middlebrook
Represented By:	Michael D McBride
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Claimant: Todd William Hoss
Represented By:	Michael S Johnson
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Plaintiff: United States of America
Represented By:	Robin L Sommer
Represented By:	Robert Don Evans, Jr
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Defendant: 3701 Brownwood Lane, Norman, Oklahoma, One Parcel of Property
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Defendant: 3250 W Robinson, Norman Oklahoma, One Parcel of Property
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Defendant: Watch, One Men's Tag Hauer, and One William Henry Collectible Knife
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Defendant: Firearms, Fourteen, Miscellaneous Ammunition, Gun Cases, Magazines, Ammunition, and Gun Boxes
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Defendant: Firearms, Twenty One
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Defendant: Certificates, Two $1 Silver, and One "Fine Silver .999 10 oz. Troy" Silver Bar
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Defendant: $3,937.00 in US Curency
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Defendant: $6,554.00 in US Currency
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Defendant: Firearms, Ten, Weatherby Scope, and Three Firearm Cases
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Defendant: $2,917.00 in US Currency
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Defendant: Gift Cards, Miscellaneous, and Three Bass Pro Gift Cards
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Defendant: $200 in Casino Chips
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Defendant: Jewelry
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Defendant: Baseball Cards
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Defendant: $5,924.00 in US Currency
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Defendant: Firearms, Eight, DOA Scope, and Plastic Case (Black)
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Defendant: Money Counter and Four $1,000 Poker Chips
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Defendant: $19,600.00 in US Currency
Represented By:	C Merle Gile
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Defendant: Coins, Four Hundred Thirteen Silver, Eighteen 1 oz Silver Bars, and Eight 10 oz Silver Bars
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Defendant: $6,400.00 in US Currency
Represented By:	Michael S Johnson
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