Description: Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with bank fraud for taking dead brother's social security payments.

Terry Ross Killion, age 41, elected to plead guilty to aggravated identity theft.
He agreed to pay $116,000 in restitution and is likely to be sentenced to at least 2 years in prison.

42 USC 1344: Bank Fraud; FORFEITURE ALLEGATION: 18 USC 981(a)(1)(C), 18 USC 982(a)(2) and (a)(2)(B), and 28 USC 2461
(1-4)
42 USC 408(a)(7)(B): Use of a False Social Security Number; FORFEITURE ALLEGATION: 18 USC 981(a)(1)(C), 18 USC 982(a)(2) and (a)(2)(B), and 28 USC 2461
(5)
18 USC 641: Theft of Government Property; FORFEITURE ALLEGATION: 18 USC 981(a)(1)(C), 18 USC 982(a)(2) and (a)(2)(B), and 28 USC 2461
(6)
18 USC 1028A(a)(1): Aggravated Identity Theft; FORFEITURE ALLEGATION: 18 USC 981(a)(1)(C), 18 USC 982(a)(2) and (a)(2)(B), and 28 USC 2461
(7)

Outcome: 01/05/2024 26 MOTION for Forfeiture Order by USA as to Terry Ross Killion (Reininger, Reagan) (Entered: 01/05/2024)
01/05/2024 27 ORDER by Judge Gregory K Frizzell , ruling on motion(s)/document(s): #26 granted (Re: 26 MOTION for Forfeiture Order ) as to Terry Ross Killion (kjp, Dpty Clk) (Entered: 01/05/2024)

Plaintiff's Experts:

Defendant's Experts:

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