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

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, All funds and monies up to $67,500 in value contained in Account 751165723 and All funds and monies up to $48,550 in value contained in Account Number 24613200
 
Case Number: 2:2010cv00083
Filed: February 3, 2010
 
Court: Utah District Court
Office: Central Office
County: Salt Lake
Presiding Judge: Ted Stewart
 
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28:1345 USA Plaintiff-Complaint for Forfeiture
Jury Demanded By: None

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Plaintiff: United States of America
Represented By: Cy H. Castle
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Defendant: All funds and monies up to $57,600 in value contained in the Account Number 2432282
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Defendant: All funds and monies up to $39,600 in value contained in Account Number 8938045
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Defendant: All funds and monies up to $49,500 in value contained in Account Number 477320907
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Defendant: All funds and monies up to $67,500 in value contained in Account 751165723
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Defendant: All funds and monies up to $48,550 in value contained in Account Number 24613200
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