Oklahoma Forfeiture Law
 

State of Oklahoma v. Brown, Richard Carl

Claremore, Oklahoma criminal defense lawyer represented Defendant charged with:
INCURRING FORFEITURE OF BAIL, in violation of 59 O.S. 1335, which provide: Whoever, having been admitted to bail for appearance before any district court in the State of Oklahoma, (1) incurs a forfeiture of the bail and willfully fails to surrender himself within thirty (30) days following the date of such forfeit... More...
   $0 (11-19-2021 - OK)

State of Oklahoma v. Demarcus Tremal Thompson

Enid, Oklahoma criminal defense lawyer represented Defendant charged with acquiring proceeds from drug activity, in violation of 63 O.S. 2-503.1(A), which provides:

A. It is unlawful for any person knowingly or intentionally to receive or acquire proceeds and to conceal such proceeds, or engage in transactions involving proceeds, known to be derived from any violation of the Uniform Cont... More...
   $0 (11-17-2021 - OK)

United States of America v. Olusola Ojo

Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with bank fraud and aggravated identity theft.

Olusola Ojo, age 42, was charged with:

18:1349-Bank Fraud Conspiracy; 18:981(a)(2)(A) and 28:2461(c)-Bank Fraud Forfeiture
(1)
18:1349-Bank Fraud Conspiracy; 18:981(a)(2)(A), and 28:2461(c)-Bank Fraud Forfeiture
(1s)
18:1349-Bank Fraud Conspi... More...
   $0 (11-18-2021 - OK)

United States of America v. Iancu Ovidiu Florea

Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with conspiracy to commit financial institution fraud.

Iancu Ovidiu Florea, 53, was charged with conspiracy to commit financial institution fraud.

Florea admitted that he and codefendant Marinel Muchie, also a Romanian citizen, committed fraud against Tinker Federal Credit Union in July and August 2019. The cre... More...
   $0 (11-10-2021 - OK)

United States of America v. Don Westly Roe, Jr.

Tulsa, OK: Criminal defense lawyer represented defendant charged with attempted receipt of child pornography.

Don Westly Roe Jr., 62, of Tulsa, was charged with attempted receipt of child pornography.

“Don Roe Jr. initiated sexually inappropriate online conversations with an individual he believed was a minor, asked for explicit images and arranged a meeting between the two,”... More...
   $0 (10-26-2021 - OK)

United States of America v. Kenneth DEan Rosenberg

Tulsa, OK: Criminal defense lawyer represented defendant charged with felony firearm and drug possession.

Kenneth Dean Rosenberg, 38, was charged with possessing firearms as part of a methamphetamine distribution operation.

“Guns and methamphetamine are a volatile combination. They fuel crime, violence and suffering in our neighborhoods,” said Acting U.S. Attorney Clint Johns... More...
   $0 (10-26-2021 - OK)

United States of America v. Jeffrey Rahn Reetz

Tulsa, OK: Criminal defense lawyer represented defendant charged with possession of child pornography and felony firearm possession.

Jeffrey Rahn Reetz, 67, was charged with possesison of over a thousand images of child pornography.

“Child predator Jeffrey Reetz collected more than 1,000 images and videos of children being sexually abused, illegally possessed nine firearms, th... More...
   $0 (10-07-2021 - OK)

United States of America v. Rontaysha Leann Cox

Tulsa, OK: Criminal defense lawyer represented defendant charged with sex trafficking of children.

Rontayasha Leann Cox, age 28, of Wichita, Kansas, admitted she and two others named in the indictment engaged in the commercial sex trade and recruited, enticed, harbored, transported, and maintained a 16-year-old victim and provided the minor for sex in return for profit. In her written sta... More...
   $0 (10-04-2021 - OK)

United States of America v. Carl Gene Ortner, Jr.

Tulsa, OK: Criminal defense lawyer represented defendant charged with sexually abusing a Native American minor and for illegally possessing feathers, talons and heads from seven bald eagles and seven golden eagles.

Carl Gene Ortner, 57, of Quapaw, was sentenced to life in federal prison and ordered him to pay a $100,000 fine.

“The victim in this case and two others bravely came... More...
   $0 (09-30-2021 - OK)

United States of America v. Pamela Kathryn Conley


MoreLaw Suites
Legal Suites and Virtual
Offices
601 South Boulder and 624 South Denver

918-582-3993 or 918-398-5678



Tulsa, OK - Criminal defense lawyer represented defendant charged with bank fraud and aggravated identity theft.More...
   $0 (09-22-2021 - ok)

United States of America v. Michael Joseph Pointer

Tulsa, OK: Criminal defense lawyer represented defendant charged with carjacking; kidnapping in Indian Country; and carrying, using, and discharging a firearm during and in relation to a crime of violence.

Michael Joseph Pointer, 43, pleaded guilty in May 2021 to carjacking; kidnapping in Indian Country; and carrying, using, and discharging a firearm during and in relation to a crime of v... More...
   $0 (09-17-2021 - OK)

United States of America v. Afeez Olajide Adebara

Oklahoma City, OK: Money laundering in an online Nigerian romance scam criminal defense lawyer represented Defendant, Afeez Adebara, age 36, of Norman, pleaded guilty to conspiracy to commit money laundering on Nov. 3, 2020. According to court documents and testimony, between 2017 and November 2019, Adebara and co-conspirators knowingly concealed the proceeds of a romance scam operation by moving... More...   $0 (09-12-2021 - OK)

United States of America v. Johnny Little Cook

Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with second-degree murder.

Johnny Little Cook, age 43, was charged with second-degree murder in violation of 18 USC 1151, 1153, and 1111 and : 18 USC 924(d) and 28 USC 2461(c) Firearms Forfeiture for shooting and killing Xzavior Frost, 29, at the Budget Inn in Tulsa on February 25, 2021.

Witnesses told police h... More...
   $0 (08-10-2021 - OK)

United States of America v. Joshua Duane Fort

Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with assault with a dangerous weapon with intent to do bodily harm in Indian Country.

Joshua Fort, 41, was charged with assault with a dangerous weapon with intent to do bodily harm in Indian Country.

“Joshua Fort pulled a gun on a teenager during a traffic dispute. He shot the young man then tried to blame ... More...
   $0 (08-09-2021 - OK)

United States of America v. Guy Wesley White

Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with charged with possessing a firearm after being convicted of a misdemeanor crime of domestic violence.

Guy Wesley White, age 53, of Edmond, Oklahoma was indicted for being in possession of a firearm after being convicted domestic violence.

Public record reflects that in January 2020, law enforcement ... More...
   $0 (07-30-2021 - OK)

United States of America v. Michael Moses George

Muskogee, Oklahoma criminal defense lawyer represented Defendant charged with conspiracy to distribute drugs.

Michael Moses George, age 41, of Oklahoma City, Oklahoma was indicted on a Drug Conspiracy charge.

The United States presented evidence that beginning in July 2019, and continuing until December 2020, in the Eastern District of Oklahoma and elsewhere, George conspired wit... More...
   $0 (07-30-2021 - ok)

United States of America v. Shelvon Tyrone Williams

Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with conspiring with others to collect firearms and exchange them for marijuana to sell on the black market.

Shelvon Tyrone Williams, 27, pleaded guilty to firearms conspiracy.

In his plea agreement, Williams admitted that from November 2018 to March 2020, he collected and transported firearms from Oklahoma t... More...
   $0 (07-20-2021 - OK)

United States of America v. Aaron James Seney

Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with:

18:2252(a)(2) and 2251(b)(1): Distribution and Receipt of Child Pornography; 18:2253(a) - Child Pornography Forfeiture
(1)
18:2252(a)(4)(B) and 2252(b)(2): Possession of Child Pornography; 18:2253(a) - Child Pornography Forfeiture
(2) ... More...
   $0 (07-15-2021 - OK)

United States of America v. John Marcotte and Thomas Craig Shelton

Tulsa, Oklahoma failure to report arson charge criminal defense lawyers represented Defendants, John Marcotte, age 57, and Thomas Craig Shelton, age 40.

On Oct. 2, 2016, John Marcotte, 57, accompanied a friend, Thomas Craig Shelton, 40, who set fire to the Yazel Land & Cattle Company building in Vinita. On April 1, 2021, Marcotte pleaded guilty to misprision of a felony, admitting that he... More...
   $0 (07-11-2021 - OK)

United States of America v. Dominique Laron Morgan, Rontaysha Cox and Treveon Cato

Tulsa, Oklahoma coercing and enticing of a minor to engage in sexual activity criminal defense lawyers represented Defendants.

Dominique Laron Morgan was charged with:

18 USC 924(c)(1)(A) and 2: Possession of a Firearm in Furtherance of a Drug Trafficking Crime; Forfeiture Allegation: 18 USC 1594(d), 21 USC 853; 18 USC 924(d)(1), 28 USC 2461(c), 18 USC 2428, 18 USC 2253(a): Child... More...
   $0 (07-02-2021 - OK)

United States of America v. James McWillie Ambrose

Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with being a felony firearm possession and drug possession.

James McWillie Ambrose, 39, of Oklahoma City, was charged for being a felon in possession of a firearm and possessing controlled dangerous substances with intent to distribute.

On July 8, 2020, a six-count Superseding Indictment was filed charg... More...
   $0 (06-17-2021 - OK)

United States of America v. Sha-lisa Harlin

Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with second-degree murder.

Sha-lisa Harlin, age 39, was charged with second-degree murder for shooting Dalton Whitlow, age 23, on May 22, 2020.

18:1151, 1153, and 1111-Murder in the First Degree in Indian; 18:924(d)(1) and 28:2461-Firearm Forfeiture
(1)

18:1151, 1153, and 113(a)(3)-Assault With a D... More...
   $0 (06-29-2021 - ok)

United States of America v. Corey Shamon McKinney

Tulsa, Oklahoma felony firearm and drug possession charge criminal defense lawyer represented Defendant, who was charged with:

18:922(g)(1) and 924(a)(2): Felon in Possession of Firearms and Ammunition; FORFEITURE ALLEGATION: 18:924(d), 28:2461(c), and 21:853 Firearms and Drug Forfeiture
(1s)
21:841(a)(1) and 841(b)(1)(C): Possession of Heroin With Intent to Distribute; FORFEIT... More...
   $0 (06-24-2021 - OK)

United States of America v. Adam Winston James

Tulsa, Oklahoma aggravated identity theft in connection with a COVID-19 related business loan from a bank charge criminal defense lawyer represented Defendant, Adam Winston James, age 45.

Defendant applied for a PPP loan May 6, 2020, on behalf of a company he claimed to own and operate, Velocity Innovations LLC. As part of the application, James used the identification of at least seven o... More...
   $0 (06-22-2021 - OK)

State of Oklahoma v. PARKER, CHELSEY DAWN

Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with:
Count # 1. Count as Filed: FFP, FALSELY PERSONATE ANOTHER TO CREATE LIABILITY, in violation of 21 O.S. 1531
Date of Offense: 04/17/2021
Party Name Disposition Information
PARKER, CHELSEY DAWN Disposed: CONVICTION, 06/18/2021. Guilty Plea
Count as Disposed: FALSELY PERSONATE ANOTHER TO CREATE LIABIL... More...
   $0 (06-18-2021 - OK)

United States of America v. James McWillie Ambrose

Oklahoma City, Oklahoma felony possession of a firearm and possessing controlled dangerous substances with intent to distribute criminal defense lawyer represented Defendant.

JAMES MCWILLIE AMBROSE, 39, of Oklahoma City, was charged for being a felon in possession of a firearm and possessing controlled dangerous substances with intent to distribute.

On July 8, 2020, a six-count ... More...
   $0 (06-21-2021 - OK)

STATE OF OKLAHOMA, Plaintiff, v. MARIO DESHAWN MARTIN, Defendant.

Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: RR2, INCURRING FORFEITURE OF BAIL, in violation of 59 O.S. 1335
Date of Offense: 02/16/2016
Party Name Disposition Information
MARTIN, MARIO DESHAWN Disposed: CONVICTION, 06/07/2021. Guilty Plea
Count as Disposed: INCURRING FORFEITURE OF BAIL(RR2)
Violati... More...
   $0 (06-07-2021 - OK)

United States of America v. David Owen West

Tulsa, Oklahoma embezzlement charged criminal defense lawyer represented Defendant.

David Owen West, 59, was charged with to two counts of mail fraud and one count of money laundering for stealing $401,146 from his former employer.

“David West ran two criminal schemes against his employer, Petco Petroleum, and pocketed more than $400,000 worth of stolen money and product,” sa... More...
   $0 (06-16-2021 - OK)

United States of America v. Anthony Drake Ahaisse

Tulsa, Oklahoma second-degree murder charge criminal defense lawyer represented Defendant.

“Defendant Anthony Ahaisse was enraged and acted callously when he pulled the trigger and took Gregory Collins’ life in 2019,” said Acting U.S. Attorney Clint Johnson. “This murder case is heartbreaking, and my thoughts today are with Mr. Collins’ friends and loved ones. I am thankful for ... More...
   $0 (06-15-2021 - OK)

United States of America v. Juan Lu and Shaorong Liu

Oklahoma City, Oklahoma false statement charge criminal defense lawyer represented JUAN LU, 57, of Norman, pleaded guilty to making a false statement regarding Department of Energy grants. Her husband, SHAORONG LIU, 58, of Norman, already pleaded guilty to using false documents in the same case.

On February 18, 2021, a federal grand jury returned a 16-count Superseding Indictment against... More...
   $0 (05-25-2021 - OK)

United States of America v. Joshua Decker

Oklahoma City, Oklahoma criminal defense lawyer represented defendant, Joshua Decker, 37, of Bixby, Oklahoma, who was charged with stealing trade secrets from an oil and gas company.

Decker was a controller for the valve division of an oil and gas company that serves customers engaged in drilling and production. With its valve operations headquartered in Oklahoma City, the company manufa... More...
   $0 (06-03-2021 - OK)

United States of America v. Clayton Jacob Waldon, Travis Pryce and Andrew Glen Perrine

Tulsa, Oklahoma production and distribution for child pornography charge criminal defense lawyers represented Defendants, Clayton Jacob Waldon, Travis Pryce and Andrew Glen Perrine, who were charged with receiving and distributing child pornography.

Clayton Jacob Waldon, 51, of Tulsa, was sentenced 108 months in federal prison followed by 25 years of supervised release for distribution a... More...
   $0 (05-26-2021 - OK)

State of Oklahoma v. HAMILTON, ADRIAN DUANE

Tulsa, Oklahoma criminal defense lawyer represented Defendant, charged with:

Count # 1. Count as Filed: LA3, UNAUTHORIZED USE OF A VEHICLE, in violation of 47 O.S. 4-102
Date of Offense: 10/13/2020
Party Name Disposition Information
HAMILTON, ADRIAN DUANE Disposed: DEFERRED, 05/18/2021. Guilty Plea
Count as Disposed: UNAUTHORIZED USE OF A VEHICLE(LA3)
Violation of... More...
   $0 (05-18-2021 - OK)

STATE OF OKLAHOMA, Plaintiff, v. VIRGINIA ANN FERGUSON, Defendant.

Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: RR2, INCURRING FORFEITURE OF BAIL, in violation of 59 O.S. 1335
Date of Offense: 08/08/2016
Party Name Disposition Information
FERGUSON, VIRGINIA ANN Disposed: DEFERRED, 05/12/2021. Guilty Plea
Count as Disposed: INCURRING FORFEITURE OF BAIL(RR2)
Violatio... More...
   $0 (05-12-2021 - OK)

United States of America v. Michael Joseph Pointer

Tulsa, Oklahoma criminal defense lawyer represented Defendant, who was charged with kidnapping and threatening to kill a former partner.

Michael Joseph Pointer, 42, was charged with carjacking; kidnapping in Indian Country; and carrying, using, and discharging a firearm during and in relation to a crime of violence.

“Michael Pointer has a history of threats and acts of violence... More...
   $0 (05-14-2021 - OK)

United States of America v. Adewale Matthew Abel

Tulsa, Oklahoma criminal defense lawyer represented Defendant who was charged with fraud for wrongfully applying for a Paycheck Protection Program forgivable loan guaranteed by the Small Business Administration under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

Adewale Matthew Abel, 51, was charged for making a false statement to a financial institution.

“Sto... More...
   $0 (05-10-2021 - OK)

United States of America v. Brittney Jo Wallace

Tulsa, Oklahoma criminal defense lawyer represented defendant charged with production child pornography.

Brittney Jo Wallace, 29, of Claremore, pleaded guilty to production of child pornography by a parent. Wallace admitted that she had the toddler touch her in a sexually explicit manner while she took photos using her cell phone on Sept. 26, 2015. Chief U.S. District Judge John E. Dowdel... More...
   $0 (04-30-2021 - OK)

United States of America v. Bradley Don Goodin

Tulsa, Oklahoma criminal defense lawyer represented defendant who was charged with sexually abusing a child.

Bradley Don Goodin, 46, pleaded guilty to abusive sexual contact with a child under 12 in Indian Country. As part of the plea agreement, the defendant agreed to a sentence of 15 years in federal prison. U.S. District Judge Gregory K. Frizzell will make the final sentencing determin... More...
   $0 (04-28-2021 - OK)

United States of America v. Latoya Lisa Dythe

Tulsa, OK - making a false state to when purchasing a firearm charge criminal defense lawyer represented Defendant, Latoya Lisa Dythe, age 26, who was charged with conspiracy to make a false statement to a firearms dealer and to false statement to a firearms dealer.

Dythe admitted that she and her coconspirator Devon Jamyll Jones agreed that Dythe would purchase a firearm for him at a Ba... More...
   $0 (04-16-2021 - OK)

United States of America v. Stephanie Ann Manning

Tulsa, Oklahoma assault with a dangerous weapon in Indian County charge criminal defense lawyer represented Defendant Stephanie Ann Manning, who was charged with Felon in Possession of a Firearm; 18:924(d)(1) and 28:2461 - Firearms Forfeiture and Assault With a Dangerous Weapon in Indian Country; 18:924(d)(1) and 28:2461 - Firearms Forfeiture.... More...   $0 (04-13-2021 - OK)

Find a Lawyer

Subject:
City:
State:
 

Find a Case

Subject:
County:
State: