| Date | Description |
|---|
| 2023-08-27 |
delete address 10. Defendant, Donald Trump, previously President of the United States |
| 2023-07-25 |
delete address 406 S. Boulder, Suite 460
Tulsa, OK 74103 |
| 2023-07-25 |
insert address 10. Defendant, Donald Trump, previously President of the United States |
| 2023-07-25 |
insert address 601 South Buulder, Suite 600
Tulsa, OK 74119 |
| 2023-07-25 |
insert email in..@morelaw.com |
| 2023-07-25 |
insert phone 888-705-2610 |
| 2023-07-25 |
update primary_contact 406 S. Boulder, Suite 460
Tulsa, OK 74103 => 601 South Buulder, Suite 600
Tulsa, OK 74119 |
| 2022-04-16 |
delete address Maryland. Michael Marotta, 26, of Sewell, New Jersey |
| 2022-03-16 |
insert address Maryland. Michael Marotta, 26, of Sewell, New Jersey |
| 2021-12-14 |
delete address 32, of St. Charles, Illinois |
| 2021-09-22 |
delete address 57, a resident of Cherry Hill, New Jersey |
| 2021-09-22 |
insert address 32, of St. Charles, Illinois |
| 2021-08-22 |
insert address 57, a resident of Cherry Hill, New Jersey |
| 2021-01-27 |
delete phone 855-853-4800 |
| 2020-09-30 |
insert phone 855-853-4800 |
| 2020-06-20 |
delete address 33, of St. Louis, Missouri |
| 2020-05-20 |
delete address age 48, of Bremen, Indiana was sentenced by United States |
| 2020-05-20 |
insert address 33, of St. Louis, Missouri |
| 2020-04-20 |
delete address Sharif El-Battouty, 45, of Puyallup, WA, was sentenced by United States |
| 2020-04-20 |
delete address age 31, of Council Bluffs, was sentenced by United States |
| 2020-04-20 |
delete phone 918-582-3993 |
| 2020-04-20 |
insert address age 48, of Bremen, Indiana was sentenced by United States |
| 2020-03-21 |
insert address Sharif El-Battouty, 45, of Puyallup, WA, was sentenced by United States |
| 2020-03-21 |
insert address age 31, of Council Bluffs, was sentenced by United States |
| 2020-02-19 |
insert phone 918-582-3993 |
| 2020-01-18 |
delete address Donald L. Robison, 57, Ballwin, MO |
| 2019-12-18 |
delete phone 11359, 11360 |
| 2019-12-18 |
delete phone 947796-3 2 2 |
| 2019-12-18 |
delete phone 947796-3 3 3 |
| 2019-12-18 |
delete phone 947796-3 4 4 |
| 2019-12-18 |
insert address Donald L. Robison, 57, Ballwin, MO |
| 2019-11-17 |
delete phone 888-354-4592 |
| 2019-11-17 |
insert phone 11359, 11360 |
| 2019-11-17 |
insert phone 947796-3 2 2 |
| 2019-11-17 |
insert phone 947796-3 3 3 |
| 2019-11-17 |
insert phone 947796-3 4 4 |
| 2019-09-17 |
delete address Petroleum Club Building
601 South Boulder |
| 2019-09-17 |
delete phone 918-582-3993 |
| 2019-09-17 |
insert phone 888-354-4592 |
| 2019-08-17 |
delete address 44, of St. James, Missouri |
| 2019-07-17 |
insert address 44, of St. James, Missouri |
| 2019-05-17 |
insert address Petroleum Club Building
601 South Boulder |
| 2019-05-17 |
insert phone 918-582-3993 |
| 2019-04-15 |
delete address Robert Peters, 53, Turtle Lake, Wisconsin |
| 2019-04-15 |
delete phone 918-582-3993 |
| 2019-03-06 |
insert address Robert Peters, 53, Turtle Lake, Wisconsin |
| 2019-02-01 |
delete phone 918-583-7737 |
| 2018-12-28 |
delete email pa..@morelaw.com |
| 2018-12-28 |
delete phone 918-398-5678 |
| 2018-12-28 |
insert phone 918-583-7737 |
| 2018-11-10 |
insert email pa..@morelaw.com |
| 2018-11-10 |
insert phone 918-398-5678 |
| 2018-09-03 |
delete phone 918- 582-3993 |
| 2018-09-03 |
insert address 15, and Counterfeit Money
Antwan Crossland, 21, of St. Louis, Missouri |
| 2018-09-03 |
insert address Manuel Francisco Ruiz-Lacayo, 38, Lawrence, Kan |
| 2018-09-03 |
insert address age 23, of Des Moines, appeared before United States |
| 2018-09-03 |
insert email pa..@morelaw.com |
| 2018-09-03 |
insert phone 918-398-5678 |
| 2018-07-27 |
insert phone 918- 582-3993 |
| 2018-04-16 |
delete address Valdez, a 40-year-old truck driver from Saltillo-Coahuila, Mexico |
| 2018-04-16 |
delete phone 918-582-3993 |
| 2018-03-06 |
delete address Ti Amo Ristorante Italiano
219 South Cheyenne |
| 2018-03-06 |
delete phone 918-592-5151 |
| 2018-03-06 |
insert address Valdez, a 40-year-old truck driver from Saltillo-Coahuila, Mexico |
| 2018-02-04 |
insert address Ti Amo Ristorante Italiano
219 South Cheyenne |
| 2018-02-04 |
insert phone 918-582-3993 |
| 2018-02-04 |
insert phone 918-592-5151 |
| 2017-11-20 |
delete address 1The Honorable Greg Kays, Chief Judge, United States |
| 2017-11-20 |
delete address 1The Honorable John M. Gerrard, United States |
| 2017-11-20 |
delete address 23, of East St. Louis, Illinois |
| 2017-11-20 |
delete address 31, of St. Louis, Missouri |
| 2017-10-20 |
delete address Mark Johnson, 55, Janesville, Wis |
| 2017-10-20 |
insert address 1The Honorable Greg Kays, Chief Judge, United States |
| 2017-10-20 |
insert address 1The Honorable John M. Gerrard, United States |
| 2017-10-20 |
insert address 23, of East St. Louis, Illinois |
| 2017-10-20 |
insert address 31, of St. Louis, Missouri |
| 2017-09-09 |
insert address Mark Johnson, 55, Janesville, Wis |
| 2017-08-02 |
delete address Hurley Jackson, 34, Milwaukee, Wis |
| 2017-05-18 |
delete phone 918- 582-3993 |
| 2017-05-18 |
insert address Hurley Jackson, 34, Milwaukee, Wis |
| 2017-03-19 |
delete address Kristina Hosea, 46, of Corona, was sentenced yesterday by United States |
| 2017-03-19 |
insert phone 918- 582-3993 |
| 2017-02-09 |
insert address Kristina Hosea, 46, of Corona, was sentenced yesterday by United States |
| 2016-08-05 |
delete address Steven Edward Brooks, 50, Williston ND |
| 2016-06-26 |
insert address Steven Edward Brooks, 50, Williston ND |
| 2016-01-26 |
delete address 3524 West Shore Road, Warwick, Rhode Island |
| 2015-12-07 |
insert address 3524 West Shore Road, Warwick, Rhode Island |
| 2015-08-30 |
delete address Kenton Lloyd Flook, 45, of Boise pleaded guilty in United States |
| 2015-08-30 |
delete address Peel, 64, of Las Vegas, Nevada, was sentenced by United States |
| 2015-08-02 |
insert address Kenton Lloyd Flook, 45, of Boise pleaded guilty in United States |
| 2015-08-02 |
insert address Peel, 64, of Las Vegas, Nevada, was sentenced by United States |
| 2015-05-30 |
delete address 51, of Tensed, Idaho, was sentenced today in United States |
| 2015-05-30 |
delete address Mendy Read-Forbes, 40, Platte City, Mo |
| 2015-05-02 |
delete address 21, of East St. Louis, Illinois |
| 2015-05-02 |
delete address announced that Matthew D. Rust, 33, Madison, Wis |
| 2015-05-02 |
insert address 51, of Tensed, Idaho, was sentenced today in United States |
| 2015-05-02 |
insert address Mendy Read-Forbes, 40, Platte City, Mo |
| 2015-04-04 |
delete address MC COY, 66, of New Hartford, New York was sentenced today in United States |
| 2015-04-04 |
insert address 21, of East St. Louis, Illinois |
| 2015-04-04 |
insert address announced that Matthew D. Rust, 33, Madison, Wis |
| 2015-03-07 |
delete address Felicia Anne Straub, 42, of Easton, Pennsylvania, Pennsylvania |
| 2015-03-07 |
insert address MC COY, 66, of New Hartford, New York was sentenced today in United States |
| 2015-02-06 |
delete address age 26, of LeClaire, Iowa, was sentenced by United States |
| 2015-02-06 |
delete address age 49, of Davenport, Iowa, was sentenced by United States |
| 2015-02-06 |
insert address Felicia Anne Straub, 42, of Easton, Pennsylvania, Pennsylvania |
| 2014-12-26 |
delete phone 161.134.2 |
| 2014-12-26 |
insert address age 26, of LeClaire, Iowa, was sentenced by United States |
| 2014-12-26 |
insert address age 49, of Davenport, Iowa, was sentenced by United States |
| 2014-11-22 |
delete address age 66, of Bettendorf, Iowa, was sentenced by United States |
| 2014-11-22 |
insert phone 161.134.2 |
| 2014-10-17 |
insert address age 66, of Bettendorf, Iowa, was sentenced by United States |
| 2014-07-01 |
delete address 38, of Idaho Falls, Idaho, was sentenced today in United States |
| 2014-07-01 |
delete address Joshua David Bellah, 40, Wichita, Kan |
| 2014-07-01 |
delete address age 40, of Honolulu, was sentenced today by Chief United States |
| 2014-05-25 |
delete address 46, of Boise, Idaho, pleaded guilty today in United States |
| 2014-05-25 |
delete address Bryan Shuck, 32, Kansas City, Kan |
| 2014-05-25 |
delete address Mendy Read-Forbes, 39, Platte City, Mo |
| 2014-05-25 |
delete address Sherrie Landell, 42, Erie, Kan |
| 2014-05-25 |
insert address 38, of Idaho Falls, Idaho, was sentenced today in United States |
| 2014-05-25 |
insert address Joshua David Bellah, 40, Wichita, Kan |
| 2014-05-25 |
insert address age 40, of Honolulu, was sentenced today by Chief United States |
| 2014-04-27 |
delete address 21, of Caldwell, Idaho, pleaded guilty today in United States |
| 2014-04-27 |
insert address 46, of Boise, Idaho, pleaded guilty today in United States |
| 2014-04-27 |
insert address Bryan Shuck, 32, Kansas City, Kan |
| 2014-04-27 |
insert address Mendy Read-Forbes, 39, Platte City, Mo |
| 2014-04-27 |
insert address Sherrie Landell, 42, Erie, Kan |
| 2014-03-29 |
delete address Austin Del Broncho-Timbana, 21, of Fort Hall, Idaho, pleaded guilty today in United States |
| 2014-03-29 |
delete address STEPHEN SALVATORE INTRIERI, 30, of Mount Laurel, New Jersey |
| 2014-03-29 |
insert address 21, of Caldwell, Idaho, pleaded guilty today in United States |
| 2014-03-01 |
insert address Austin Del Broncho-Timbana, 21, of Fort Hall, Idaho, pleaded guilty today in United States |
| 2014-03-01 |
insert address STEPHEN SALVATORE INTRIERI, 30, of Mount Laurel, New Jersey |
| 2013-06-20 |
delete phone 766.301-316 |
| 2013-05-20 |
insert phone 766.301-316 |
| 2013-02-23 |
delete address 3187 through 112.31895, Florida |
| 2013-02-23 |
delete address 4909, 4912 and 4913 Chester Street, Spencer, Oklahoma |