United States of America v. 9016830 Dollars in US Currency et al
| United States of America |
| 9016830 US Currency Seized from First Internet Bank Account Ending in 4629, 465936 US Currency Seized from Meridian Bank Account Ending in 8439, 33932 US Currency Seized from Meridian Bank Account Ending in 2022, 22018 US Currency Seized from Meridian Bank Account Ending in 4101, 150000 US Currency, 9016830 Dollars in US Currency, 465936 Dollars in US Currency, 33932 Dollars in US Currency, 22018 Dollars in US Currency and 150000 Dollars in US Currency |
| 2:2022cv00070 |
| February 8, 2022 |
| US District Court for the District of Utah |
| Ted Stewart |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1345 ff Complaint for Forfeiture |
| None |
Docket Report
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This docket was last retrieved on November 8, 2022. A more recent docket listing may be available from PACER.
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Filing 6
NOTICE of Mailing by United States of America (Attachments: #1 Exhibit A) (Castle, Cy)
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Filing 5
NOTICE of Verified Claim for Allison Baver Entertainment, LLC by 150000 Dollars in US Currency, 22018 Dollars in US Currency, 33932 Dollars in US Currency, 465936 Dollars in US Currency, 9016830 Dollars in US Currency (Hamilton, R.)
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Filing 4
WARRANT FOR ARREST IN REM ISSUED on 2/9/2022, by Jeff Taylor, Deputy Clerk. (jwt)
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Filing 3
APPLICATION/MOTION for Issuance of Warrant in rem filed by Plaintiff United States of America. (jwt)
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Filing 2
COMPLAINT FOR FORFEITURE IN REM against All Defendants No Filing Fee filed by United States of America. (Attachments: #1 Civil Cover Sheet in U.S. v. $9,016,830.76, et al.) Assigned to Judge Ted Stewart (Woolf, Mark)
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Filing 1
Case has been indexed and assigned to Judge Ted Stewart. Plaintiff United States of America is directed to E-File the Complaint and cover sheet (found under Complaints and Other Initiating Documents) by the end of the business day. Filing Fee waived (USA)NOTE: The court will not have jurisdiction until the opening document is electronically filed and the filing fee paid in the CM/ECF system. Civil Summons may be issued electronically. Prepare the summons using the courts #PDF version and email it to utdecf_clerk@utd.uscourts.gov for issuance. (nmt)
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