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Date: 11-20-2024
Case Style:
Case Number: 4:23-CR-297
Judge: Sara E. Hill
Court: United States District Court for the Northern District of Oklahoma (Tulsa County)
Plaintiff's Attorney: United States District Attorney's Office for the Northern District of Oklahoma (Tulsa County)
Defendant's Attorney:
Description: Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with:
Count: 1 Citation: 18:1349.F Offense Level: 4
18 USC 1349: Conspiracy to Commit Wire Fraud; Forfeiture Allegation: 18 USC 981(a)(1)(C), and 28 USC 2461: Fraud Forfeiture
Count: 2 Citation: 18:1343.F Offense Level: 4
18 USC 1343: Wire Fraud; Forfeiture Allegation: 18 USC 981(a)(1)(C), and 28 USC 2461: Fraud Forfeiture
Count: 3 Citation: 18:371.F Offense Level: 4
18 USC 371: Conspiracy; Forfeiture Allegation: 18 USC 981(a)(1)(C), and 28 USC 2461: Fraud Forfeiture
Count: 4 Citation: 18:2314.F Offense Level: 4
18 USC 2314: Transportation of Stolen Property; Forfeiture Allegation: 18 USC 981(a)(1)(C), and 28 USC 2461: Fraud Forfeiture
Count: 1s Citation: 18:1349.F Offense Level: 4
18 USC 1349: Conspiracy to Commit Wire Fraud; Forfeiture Allegation: 18 USC 981(a)(1)(C), and 28 USC 2461: Fraud Forfeiture
Count: 2s Citation: 18:1343.F Offense Level: 4
18 USC 1343: Wire Fraud; Forfeiture Allegation: 18 USC 981(a)(1)(C), and 28 USC 2461: Fraud Forfeiture
Count: 3s Citation: 18:371.F Offense Level: 4
18 USC 371: Conspiracy; Forfeiture Allegation: 18 USC 981(a)(1)(C), and 28 USC 2461: Fraud Forfeiture
Count: 4s Citation: 18:2314.F Offense Level: 4
18 USC 2314: Transportation of Stolen Property; Forfeiture Allegation: 18 USC 981(a)(1)(C), and 28 USC 2461: Fraud Forfeiture
Count: 1ss Citation: 18:1349.F Offense Level: 4
18 USC 1349: Conspiracy to Commit Wire Fraud; Forfeiture Allegation: 18 USC 981(a)(1)(C), and 28 USC 2461: Fraud Forfeiture
Count: 2ss Citation: 18:1343.F Offense Level: 4
18 USC 1343: Wire Fraud; Forfeiture Allegation: 18 USC 981(a)(1)(C), and 28 USC 2461: Fraud Forfeiture
Count: 3ss Citation: 18:371.F Offense Level: 4
18 USC 371: Conspiracy; Forfeiture Allegation: 18 USC 981(a)(1)(C), and 28 USC 2461: Fraud Forfeiture
Count: 4ss Citation: 18:2314.F Offense Level: 4
18 USC 2314: Transportation of Stolen Property; Forfeiture Allegation: 18 USC 981(a)(1)(C), and 28 USC 2461: Fraud Forfeiture
Defendant Custody Status: Custody This Court
Flag: CUSTODY
Outcome: Guilty
Plaintiff's Experts:
Defendant's Experts:
Comments: