USA v. 85668 Dollars in US Currency
| USA |
| 85668 Dollars in US Currency |
| 2:2009cv00029 |
| January 15, 2009 |
| US District Court for the District of Utah |
| Central Office |
| Salt Lake |
| David Sam |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 0881 Forfeiture Property - Other |
| Defendant |
Follow case documents by RSS
Available Case Documents
The following documents for this case are available for you to view or download:
| Document Text |
|---|
Filing
130
MEMORANDUM DECISION and Order-For the reasons set forth above, Plaintiff United States shall pay Claimants reasonable attorney fees in the amount of $195,797.50 and costs in the amount of $2491.26. Signed by Judge David Sam on 2/4/15. (jmr)
|
|
Filing
69
MEMORANDUM DECISION AND ORDER-denying 64 MOTION FOR MODIFICATION OF ORDER PURSUANT TO 28 U.S.C. 1292(b) RE: INTERLOCUTORY APPEAL because Mr. Wiley has not met the conditions of 28 U.S.C. 1292(b). Signed by Judge David Sam on 11/18/10. (jmr)
|
|
Filing
60
MEMORANDUM DECISION AND ORDER-denying 51 Motion for Summary Judgment. Signed by Judge David Sam on 9/30/10. (jmr)
|
|
Filing
48
MEMORANDUM DECISION AND ORDER-denying 29 Motion ; Motions terminated: 29 MOTION To Suppress Evidence filed by Andrew C. Wiley is denied. IT IS SO ORDERED. Signed by Judge David Sam on 3/25/10. (jmr)
|
|
Filing
26
MEMORANDUM DECISION AND ORDER-denying 17 Motion to Strike. The Court on its own motion, directs that Claimant, within fifteen days of this Order, further substantiate his standing, by amending his Verified Claim. Failure to timely respond will result in dismissal of the claim to the subject currency. Claimant's request for sanctions is summarily denied. See order for details. Signed by Judge David Sam on 5/26/09. (jmr)
|
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Utah District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| Search for this case: USA v. 85668 Dollars in US Currency | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: USA | |
| Represented By: | Richard W. Daynes |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: 85668 Dollars in US Currency | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
