Jerry D. Criner - Page 3

                                        - 3 -                                         
          cash in his possession at the time of his May 13, 1987, arrest.             
               Sometime during 1984 or 1985, petitioner established the               
          Wesley Brown Society, allegedly an Oklahoma corporation.                    
          Petitioner was the president and sole owner of the Wesley Brown             
          Society.  Petitioner bought and sold real estate through the                
          Wesley Brown Society, purchasing at least four properties and               
          recording the title to those properties in the name of the Wesley           
          Brown Society.  Petitioner also purchased a car, registering it             
          in the name of the Wesley Brown Society as lessee.  The Wesley              
          Brown Society did not file Federal or State tax returns.                    
               Petitioner does not have a checking account and does not               
          maintain any tax or financial records.  Petitioner pays his                 
          living expenses with money orders or out of accounts titled in              
          the names of family members.                                                
          The Claremore Property                                                      
               The property where petitioner and his family reside is                 
          located at 20154 Carefree Valley Drive, Claremore, Oklahoma                 
          74017-91012 (the Claremore property).  The Claremore property               
          consists of a large, two-story house on 8.5 acres, located about            
          15 minutes by car outside the city of Claremore, Oklahoma.  The             

               2The Claremore property address is also shown as Route 2,              
          Box 2-3, Claremore, Oklahoma 74017-9101.  The legal description             
          of the property is shown on the amended Notice of Federal Tax               
          Lien as “Lot 3 in Block 2 of Amended Plat of Carefree Valley, an            
          addition in Section 8, Township 21, North Range 17 East of the              
          I.B.&M., Rogers County, Oklahoma, according to the recorded Plat            
          thereof.”                                                                   





Page:  Previous  1  2  3  4  5  6  7  8  9  10  11  12  13  14  15  16  17  18  19  20  Next

Last modified: May 25, 2011