United States of America v. Approximately Up to $15034663 in Funds Contained in Ten Bank Accounts

Plaintiff: United States of America
Defendant: Approximately Up to $15034663 in Funds Contained in Ten Bank Accounts, All Funds Contained in USAA College Savings Plans Account 4801 and Account 4802, All Funds Contained in Fidelity Investment Accounts 4560 and 7910, All Funds Contained in Vanguard Account 1699, Twenty Parcels of Real Property and Improvements, One 2010 Ford Taurus, One 2010 Harley Davidson, One 2002 Sea Ray Mercruiser, One 2006 Hummer H3, One 1999 Jaguar, One Seafloat Aircraft, Thirty 10 Ounce Silver Bars, Seven 100 Ounce Silver Bars, 225 One Ounce American Gold Eagle Coins, 200 One Ounce South African Gold Krugerrand Coins, Six Firearms, One 2010 Dodge Ram Truck, David Young and Hernando County Holdings
Intervenor_defendant: American International Services
Claimant: Trissie Kae Cox and Ashley Speck
Movant: Michael Taylor
Case Number: 2:2011cv00806
Filed: September 2, 2011
Court: US District Court for the District of Utah
Office: Central Office
County: Salt Lake
Presiding Judge: Dale A. Kimball
Nature of Suit: Other
Cause of Action: 21:0881
Jury Demanded By: Defendant

Available Case Documents

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

Date Filed Document Text
June 7, 2013 Opinion or Order Filing 197 MEMORANDUM DECISION AND ORDER granting 170 Motion to Stay. This action is HEREBY stayed until further order of this court. Signed by Judge Dale A. Kimball on 6/7/13. (jlw)

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Search for this case: United States of America v. Approximately Up to $15034663 in Funds Contained in Ten Bank Accounts
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Plaintiff: United States of America
Represented By: Cy H. Castle
Represented By: Tyler L. Murray
Represented By: Anand Sithian
Represented By: Kristen M. Warden
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Defendant: Approximately Up to $15034663 in Funds Contained in Ten Bank Accounts
Represented By: Rebecca H. Skordas
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Defendant: All Funds Contained in USAA College Savings Plans Account 4801 and Account 4802
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Defendant: All Funds Contained in Fidelity Investment Accounts 4560 and 7910
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Defendant: All Funds Contained in Vanguard Account 1699
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Defendant: Twenty Parcels of Real Property and Improvements
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Defendant: One 2010 Ford Taurus
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Defendant: One 2010 Harley Davidson
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Defendant: One 2002 Sea Ray Mercruiser
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Defendant: One 2006 Hummer H3
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Defendant: One 1999 Jaguar
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Defendant: One Seafloat Aircraft
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Defendant: Thirty 10 Ounce Silver Bars
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Defendant: Seven 100 Ounce Silver Bars
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Defendant: 225 One Ounce American Gold Eagle Coins
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Defendant: 200 One Ounce South African Gold Krugerrand Coins
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Defendant: Six Firearms
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Defendant: One 2010 Dodge Ram Truck
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Defendant: David Young
Represented By: Eric G. Benson
Represented By: Brett L. Tolman
Represented By: Loren E. Weiss
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Defendant: Hernando County Holdings
Represented By: Eric G. Benson
Represented By: Brett L. Tolman
Represented By: Loren E. Weiss
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Intervenor_defendant: American International Services
Represented By: Steven J. Brooks
Represented By: Daniel R. Deutsch
Represented By: Tillman James Finley
Represented By: Daniel Marino
Represented By: David B. Smith
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Claimant: Trissie Kae Cox
Represented By: Thomas J. Burns
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Claimant: Ashley Speck
Represented By: Rebecca H. Skordas
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Movant: Michael Taylor
Represented By: Tillman James Finley
Represented By: Daniel Marino
Represented By: Rebecca H. Skordas
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