USA v. 12508 Dollars in US Currency
Plaintiff: USA
Defendant: 12508 Dollars in US Currency
Case Number: 2:2018cv00439
Filed: June 4, 2018
Court: US District Court for the District of Utah
Office: Central Office
County: Salt Lake
Presiding Judge: Tena Campbell
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 0881
Jury Demanded By: None

Available Case Documents

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

Date Filed Document Text
November 29, 2018 Opinion or Order Filing 14 MEMORANDUM DECISION AND ORDER granting in part and denying in part 11 Motion to Appoint Counsel: Vanessa M. Ramos, FPD, shall be appointed for the limited purpose of filing a motion addressing whether Mr. Al-Rekabi meets the requirements for appointment of counsel. Signed by Magistrate Judge Paul M. Warner on 11/29/18 (alt)
August 14, 2018 Opinion or Order Filing 7 ORDER AND MEMORANDUM DECISION denying 3 Motion to Dismiss; denying 6 Motion to Compel. Mr. Al-Rakabi is directed to file a claim and answer per Supplemental Rule G(5)(a), (b). Signed by Judge Tena Campbell on 8/14/18 (alt)
Access additional case information on PACER

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 this case: USA v. 12508 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: Adam S. Elggren(Designation Assistant US Attorney)
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: 12508 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.


Why Is My Information Online?