U.S. v. KING

Case No. CR-13-0063-F.

231 F.Supp.3d 872 (2017)

UNITED STATES of America, Plaintiff, v. (1) Bartice A. "Luke" KING, (8) Kory Elwin Koralewski, (24) Paul Francis Tucker, (27) Leon Mark Moran, (29) Luis Robles, (52) Zapt Electrical Sales, Inc., (58) Rodger Vanpelt Bramley and (59) Kelley Ward Diebner, Defendants.

United States District Court, W.D. Oklahoma.

Signed March 6, 2017.

Attorney(s) appearing for the Case

Travis D. Smith , John S. Han , Robert Don Evans, Jr. , Scott E. Williams , Wilson D. McGarry , US Attorney's Office, Oklahoma City, OK, Robin L. Sommer , US Attorney's Office, Wichita, KS, for Plaintiff.

Nathan J. Mays , The Law Offices of Nathan J. Mays PC, Dan B. Gerson , Houston, TX, John D. Cline , Law Office of John D. Cline, Anthony J. Brass , Law Office of Anthony Brass, San Francisco, CA, Robert M. Goldstein , Law Office of Robert Goldstein, Boston, MA, Daniel Brodersen , Brodersen Law Firm, Orlando, FL, Juan Chardiet , Juan Chardiet Attorney at Law, McLean, VA, Craig D. Corgan , Craig Corgan Attorney at Law, Yukon, OK, James D. Henderson , The Law Office of James D. Henderson, Jr., Santa Monica, CA, Michael W. Noland, Noland Defense Firm, Joseph G. Shannonhouse, IV , Shannonhouse Law Offices PLLC, Derek H. Ross , Robert G. McCampbell , Fellers Snider Blankenship Bailey & Tippens, Michael D. McBride , McBride Law Firm, Seth A. Day , Susanna M. Gattoni , Hall Estill, Ronald L. Wallace , The Wallace Law Firm, Andre B. Caldwell , Anthony J. Hendricks , Crowe & Dunlevy, Matthew C. Kane , Ryan Whaley Coldiron Shandy PC, J. Patrick Quillian , J. Patrick Quillian PC, Robert L. Johnston , Law Office of Robert L. Johnston, Lance B. Phillips , Lance B Phillips PC, Paul A. Lacy , Federal Public Defender, Michael S. Johnson , Law Office of Michael S. Johnson, Troy R. Cowin , Lopez Johnson Armenta , David B. Autry , Robert S. Jackson , Perry W. Hudson , Oklahoma City, OK, Alain J. Ifrah , David S. Yellin , Ifrah PLLC, Washington, DC, Ronald Eugene Jenkins , Jenkins & Kling PC, St. Louis, MO, H. Manuel Hernandez , H. Manuel Hernandez PA, Longwood, FL, Michael W. Nielsen , Nielsen Law Firm, Winter Springs, FL, Gordon D. Jones , Jones & Hawley PC, Birmingham, AL, Jerry W. Biesel , Dallas, TX, Steve T. Jumes , Varghese Summersett & Smith, Fort Worth, TX, for Defendants.


Table of Contents

I. Introduction...881

A. The Criminal Charges...882

B. The Trials and Convictions...883

C. The Moving Papers and Evidentiary Hearing...884

II. Authority for Forfeiture...


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