Notice of Final Order of Forfeiture by USA as to Aleta Necole Thomas — USA v. Thomas (Dkt. 120, N.D. Okla.)

Record facts

U.S. District Court for the Northern District of Oklahoma · No. 4:21-cr-00239-GKF · Doc. 120 · 2022-06-28 · Docket on CourtListener

Full text

IN THE UNITED STATES DISTRICT COURT 
FOR THE NORTHERN DISTRICT OF OKLAHOMA 
 
UNITED STATES OF AMERICA, 
 
 
 
 
Plaintiff, 
 
 
 
 
 
 
v. 
 
 
Case No. 21-CR-239-GKF 
ALETA NECOLE THOMAS, 
 
 
 
 
Defendant. 
 
 
 
Notice of Final Order of Forfeiture 
 
The United States of America, by undersigned counsel, respectfully advises the 
Court of the United States’ compliance with the notice and publication requirements 
of 21 U.S.C. § 853(n)(1), as adopted by 28 U.S.C. § 2461(c), Rule 32.2(b)(6)(C), and 
the provisions of the Preliminary Order of Forfeiture.   
On January 4, 2022, the Court entered a Preliminary Order (Doc. 89).  The order 
provided that the United States publish notice of the order and its intent to dispose of 
the property and provide direct notice to interested parties. 
The United States published notice of the forfeiture on www.forfeiture.gov, 
beginning on January 6, 2022, through February 5, 2022 (Doc. 90).  The time period 
for filing a petition in the ancillary proceeding has expired and no ancillary petitions 
were filed.  Pursuant to Fed. R. Crim. P. 32.2(c)(2) on March 7, 2022, the 
Preliminary Order of Forfeiture became the Final Order of Forfeiture as to the 
following property: 
Case 4:21-cr-00239-GKF     Document 120 Filed in USDC ND/OK on 06/28/22     Page 1 of 2

 
 
2 
1. 
$170,744.05 in funds, seized from Tulsa Federal Credit Union account 
number xxx5999; 
 
2. 
$20,100.52 in funds, seized from Tulsa Federal Credit Union account 
number xxx6774;  
 
3. 
$19,146.54 in funds, seized from Tulsa Federal Credit Union account 
number xx7049; and  
 
4. 
A $118,678.39 money judgment. 
 
 
Respectfully submitted,    
 
CLINTON J. JOHNSON 
UNITED STATES ATTORNEY 
 
 
 
/s/ Reagan V. Reininger 
 
 
 
 
REAGAN V. REININGER, OBA # 22326 
Assistant United States Attorney 
110 West Seventh Street, Suite 300 
Tulsa, OK 74119 
Telephone: (918) 382-2700 
Email: reagan.reininger@usdoj.gov 
 
 
 
Certificate of Service 
 
I hereby certify that on June 28, 2022, the foregoing document was electronically 
transmitted to the Clerk of Court using the ECF System for filing and transmittal of a 
Notice of Electronic Filing to counsel of record. 
 
/s/ Janna Tomah 
 
 
 
JANNA TOMAH, Data Analyst 
Case 4:21-cr-00239-GKF     Document 120 Filed in USDC ND/OK on 06/28/22     Page 2 of 2

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