United States of America v. Real Property Located at Layton Utah 84040 et al

Justia Dockets & Filings Tenth Circuit Utah District Court United States of America v. Real Property Located at Layton Utah 84040 et al

United States of America v. Real Property Located at Layton Utah 84040 et al

Plaintiff:	United States of America
Defendant:	Real Property Located at Layton Utah 84040, Real Property Located at South Weber Utah 84405, Real Property Located at Mountain Green Utah 84050, Funds Held in Wells Fargo Bank Account XXX-XXX3287, Funds Held in Washington Mutual Account XXX-XXX423-2, Funds Held in an Account at Charles Schwab Account XXXX1482, Funds Held in an Account at The Vanguard Group Account XXXXXX8658 Fund 30, Funds Held in an Account at The Vanguard Group XXXXXX8658 Fund 65, Funds Held in an Account at The Vanguard Group XXXXXXX9734 Fund 30, Funds Held in an Account at The Vanguard Group Account XXXXXXX4370, Funds Held in Home Savings Bank Account XX-XXXX8618, Funds from Hampton Development and Construction LLC, Funds Held in Utah Educational Savings Plan, 2001 Jeep Grand Cherokee VIN 1J4GW58N31C694512, 2006 Acura MDX VIN 2HNYD18696H505846, CCM Unlimited, Mark G. Ward, Courtney Ward, Shane Parkinson and Shelly Parkinson
Claimant:	Paul Gotay, John D. Ross and Susan G. Ross
Counter Claimant:	CCM Unlimited, Mark G. Ward, Courtney Ward, Shane Parkinson and Shelly Parkinson
Counter Defendant:	United States of America
Case Number:	1:2007cv00006
Filed:	January 12, 2007
Court:	US District Court for the District of Utah
Office:	Northern Office
County:	Davis
Presiding Judge:	Ted Stewart
Nature of Suit:	Forfeit/Penalty: Other
Cause of Action:	21 U.S.C. § 0881 Forfeiture Property - Real Estate
Jury Demanded By:	Defendant

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Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed	Document Text
November 15, 2011	Filing 176 MEMORANDUM DECISION granting 161 Motion to Strike; granting 163 Motion for Summary Judgment. Signed by Judge Ted Stewart on 11/15/2011. (tls)
March 14, 2011	Filing 151 MEMORANDUM DECISION AND ORDER denying 82 Motion to Sever. Signed by Judge Ted Stewart on 3/14/2011. (las)
August 19, 2010	Filing 94 MEMORANDUM DECISION denying 90 Motion for Protective Order ; denying 90 Motion for alternative relief. Signed by Magistrate Judge Paul M. Warner on 08/19/2010. (asp)
July 14, 2010	Filing 92 MEMORANDUM DECISION denying 57 Motion to Strike ; granting 60 Motion to Oppose. Signed by Judge Ted Stewart on 07/14/2010. (asp)

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Search for this case: United States of America v. Real Property Located at Layton Utah 84040 et al
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Plaintiff: United States of America
Represented By:	Richard W. Daynes
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Defendant: Real Property Located at Layton Utah 84040
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Defendant: Real Property Located at South Weber Utah 84405
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Defendant: Real Property Located at Mountain Green Utah 84050
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Defendant: Funds Held in Wells Fargo Bank Account XXX-XXX3287
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Defendant: Funds Held in Washington Mutual Account XXX-XXX423-2
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Defendant: Funds Held in an Account at Charles Schwab Account XXXX1482
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Defendant: Funds Held in an Account at The Vanguard Group Account XXXXXX8658 Fund 30
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Defendant: Funds Held in an Account at The Vanguard Group XXXXXX8658 Fund 65
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Defendant: Funds Held in an Account at The Vanguard Group XXXXXXX9734 Fund 30
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Defendant: Funds Held in an Account at The Vanguard Group Account XXXXXXX4370
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Defendant: Funds Held in Home Savings Bank Account XX-XXXX8618
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Defendant: Funds from Hampton Development and Construction LLC
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Defendant: Funds Held in Utah Educational Savings Plan
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Defendant: 2001 Jeep Grand Cherokee VIN 1J4GW58N31C694512
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Defendant: 2006 Acura MDX VIN 2HNYD18696H505846
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Defendant: CCM Unlimited
Represented By:	James C. Bradshaw
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Defendant: Mark G. Ward
Represented By:	James C. Bradshaw
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Defendant: Courtney Ward
Represented By:	James C. Bradshaw
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Defendant: Shane Parkinson
Represented By:	James C. Bradshaw
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Defendant: Shelly Parkinson
Represented By:	James C. Bradshaw
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Claimant: Paul Gotay
Represented By:	Paul Gotay
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Claimant: John D. Ross
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Claimant: Susan G. Ross
Represented By:	Anneli R. Smith
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Counter claimant: CCM Unlimited
Represented By:	James C. Bradshaw
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Counter claimant: Mark G. Ward
Represented By:	James C. Bradshaw
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Counter claimant: Courtney Ward
Represented By:	James C. Bradshaw
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Counter claimant: Shane Parkinson
Represented By:	James C. Bradshaw
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Counter claimant: Shelly Parkinson
Represented By:	James C. Bradshaw
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Counter defendant: United States of America
Represented By:	Richard W. Daynes
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