Update in Eastern Shawnee v. William Morris Financial

Judgment in favor of the Tribe for $2,012,800 and constructive trust placed on certain funds wire transferred. Orders denying Motion to vacate and Order compelling compliance with subpoenas.

Here are additional materials:

2012-05-04 Judgment

2012-05-2012 OrderGranting Pltf MTC – Bank of Am

2012-08-03 ORDERdenying Def Reinis Mtn to Vacate

The complaint is here.

Okla. v. Ferbuson: Suppression of Evidence and Invalidation of Tribal Cross-Dep for Off-Rez Police Activity

Here are the materials in State v. Ferbuson (Ottawa Co. Dist. Ct.):

2012-07-16 Order Affirming

Order Granting Mot to Suppress 6 22 12

Eastern Shawnee Complaint against Financial Services Company/Individuals Alleging Fraud

Here is the complaint in Eastern Shawnee Tribe of Oklahoma v. William Morris Financial Services LLC (Ottawa Cty. Dist. Ct.):

ESTO.Wm Morris Fin – 2012-02-24Petition, CJ 12 50, Ottawa Cty