United States of America v. $791,649.34 in United States Curency et al
| Oklahoma Northern District Court | |
| Judge: | Sara E Hill |
| Referred: | Jodi F Jayne |
| Case #: | 4:21-cv-00393 |
| Nature of Suit | 625 Forfeiture/Penalty - Drug Related Seizure of Property 21 USC 881 |
| Cause | 21:881 Forfeiture Property-Drugs |
| Case Filed: | Sep 15, 2021 |
| Terminated: | Feb 18, 2025 |
| Last checked: Monday Mar 14, 2022 3:25 AM CDT |
|
Claimant
Rachel C McCarthy Trust
|
|
|
Claimant
Brandon C McCarthy
1002 E 20TH ST
TULSA, OK 74119 |
Represented By
|
|
Claimant
Brandon C McCarthy Trust
|
|
|
Claimant
Brachel Real Estate LLC
|
|
|
Claimant
Brachel Marketing LLC
|
|
|
Claimant
Rachel C McCarthy
1002 E 20TH ST
TULSA, OK 74119 |
Represented By
|
|
Defendant
$6,428.18 in United States Currency
|
|
|
Defendant
$791,649.34 in United States Currency
|
|
|
Defendant
2016 Hino Model 268A Box Truck VIN 5PVNJ8JV5G4S60179
|
|
|
Defendant
2017 Audi A7, VIN WAU22AFC4HN102133
|
|
|
Defendant
2020 Lexus GX, VIN JTJAM7BX8L5260873
|
|
|
Defendant
Assorted Gold, Silver and Collectible Coins
|
|
|
Defendant
Atlantic Coast Shipping Containers, Two
|
|
|
Defendant
Fidelity Investment Account Number ZXX-XX2016
|
|
|
Defendant
$59,030.81 in United States Currency
|
|
|
Defendant
1002 E. 20th St., Tulsa, OK
|
|
|
Defendant
$159.39 in United States Currency
|
|
|
Defendant
$122,721.41 in United States Currency
|
|
|
Defendant
$12,736.14 in United States Currency
|
|
|
Plaintiff
United States of America
U.S. Attorney's Office 110 W 7TH ST STE 300
Tulsa, OK 74119 |
Represented By
|
| Docket last updated: 2 hours ago |
| Thursday, April 17, 2025 | ||
| 86 | 86
order
02 - Minute Order Ruling on Motion for Attorney Fees Ruling on Motion to Withdraw Document(s)
Thu 04/17 11:41 AM
MINUTE ORDER by Magistrate Judge Susan E Huntsman Claimants' motion to withdraw (ECF No. 84) their motion for fees is GRANTED; the motion for fees (ECF No. 80) is denied as moot without prejudice to refiling if appropriate ; finding as moot80 Motion for Attorney Fees; granting84 Motion to Withdraw Documents(s) (This entry is the Official Order of the Court. No document is attached.) (SHJ, Judge) |
|
| Wednesday, April 16, 2025 | ||
| 85 | 85
order
02 - Minute Order Documents - Refer Motion(s)
Wed 04/16 11:21 AM
MINUTE ORDER by Judge Sara E Hill , referring motion(s) to Magistrate Judge Huntsman (This entry is the Official Order of the Court. No document is attached.) (lmc, Chambers) |
|
| 84 | 84
motion
Withdraw Document(s)
Wed 04/16 10:12 AM
MOTION to Withdraw Document(s) Without Prejudice by Brachel Marketing LLC, Brachel Real Estate LLC, Brandon C McCarthy Trust, Brandon C McCarthy, Rachel C McCarthy, Rachel C McCarthy Trust (Stidham, George) |
|