District of Utah Forfeiture / Penalty Cases

Cases filed

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United States of America v. All funds and monies up to $57,600 in value contained in the Account Number 2432282 et al

as 2:2010cv00083
Plaintiff: United States of America
Defendant: All funds and monies up to $57,600 in value contained in the Account Number 2432282, All funds and monies up to $39,600 in value contained in Account Number 8938045, All funds and monies up to $49,500 in value contained in Account Number 477320907 and others
Cause Of Action: USA Plaintiff-Complaint for Forfeiture