District of Utah Forfeiture / Penalty Cases

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United States of America v. Approximately Up to $15034663 in Funds Contained in Ten Bank Accounts We have downloadable decisions or orders for this case

as 2:2011cv00806
Plaintiff: United States of America
Defendant: Approximately Up to $15034663 in Funds Contained in Ten Bank Accounts , All Funds Contained in USAA College Savings Plans Account 4801 and Account 4802, All Funds Contained in Fidelity Investment Accounts 4560 and 7910 and others
Intervenor_defendant: American International Services
Claimant: Trissie Kae Cox , Ashley Speck
Movant: Michael Taylor
Cause Of Action: Forfeiture Property - Other