United States of America v. Funds up to 58,562 Dollars in Wells Fargo account 1456563905 et al

Defendant: Funds up to 20,100 Dollars in Mountain American Credit Union account 9365733, Funds up to 74,300 Dollars in Wells Fargo account 9017485898, Funds up to 5,000 Dollars in Wells Fargo account 8250712364, Funds up to 46,052 Dollars in Wells Fargo account 9017478703, Funds up to 58,562 Dollars in Wells Fargo account 1456563905 and Funds up to 136,889 Dollars in Mountain America Credit Union account 9365754
Plaintiff: United States of America
Claimant: Adil Al Hamdani, Hussain Al Sudani, Smokes 4 Less, Smokes Etc and Purple Haze Real Estate
 
Case Number: 2:2014cv00301
Filed: April 23, 2014
 
Court: Utah District Court
Office: Central Office
County: Salt Lake
Presiding Judge: David Nuffer
 
Nature of Suit: Other
Cause of Action: 31:5317
Jury Demanded By: None

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Defendant: Funds up to 20,100 Dollars in Mountain American Credit Union account 9365733
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Defendant: Funds up to 74,300 Dollars in Wells Fargo account 9017485898
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Defendant: Funds up to 5,000 Dollars in Wells Fargo account 8250712364
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Defendant: Funds up to 46,052 Dollars in Wells Fargo account 9017478703
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Defendant: Funds up to 58,562 Dollars in Wells Fargo account 1456563905
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Defendant: Funds up to 136,889 Dollars in Mountain America Credit Union account 9365754
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Plaintiff: United States of America
Represented By: Tyler L. Murray
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Claimant: Adil Al Hamdani
Represented By: David W. Brown
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Claimant: Hussain Al Sudani
Represented By: David W. Brown
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Claimant: Smokes 4 Less
Represented By: David W. Brown
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Claimant: Smokes Etc
Represented By: David W. Brown
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Claimant: Purple Haze Real Estate
Represented By: David W. Brown
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