United States v. Pelfrey

IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF OKLAHOMA UNITED STATES OF AMERICA, ) ) Plaintiff, ) ) vs. ) NO. CIV-18-945-HE ) ROSEMARIE PELFREY, as Trustee ) of the W. Ray Pelfrey Revocable Trust, ) dated March 1, 2002, d/b/a Pelfrey ) Rentals, as Trustee of the Rosemarie ) Pelfrey Revocable Trust, dated March 1, ) 2002, d/b/a Pelfrey Rentals, and as ) Personal Representative of the Estate ) of Walter Ray Pelfrey; ) OMEGA ENTERPRISES, LLC; and ) PELFREY INVESTMENT ) COMPANY, LLC, ) ) Defendants. ) ORDER Plaintiff United States of America filed this action alleging that…