United States of America v. All funds and holdings in CUSO Financial Services, L.P. account ending 2209, owned and in the name of Jack Goudswaard et al
| United States of America |
| All funds and holdings in CUSO Financial Services, L.P. account ending 2209, owned and in the name of Jack Goudswaard and $45,513.25 Dollars in US Currency |
| 2:2023cv00515 |
| August 10, 2023 |
| US District Court for the District of Utah |
| Howard C Nielson |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 0881 Forfeiture Property-Drugs |
| None |
Docket Report
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| Document Text |
|---|
| Filing 6 **RESTRICTED DOCUMENT** RETURN OF SERVICE Executed , filed by Plaintiff United States of America. (Elder, Travis) |
Filing 5
ORDER granting #3 Motion for Post-Indictment Restraining Order Pursuant to 18:983(j)(1)(A). Signed by Judge Howard C. Nielson, Jr on 8/25/23. (dle)
|
| Filing 4 ARREST WARRANT IN REM ISSUED as to property as identified in #2 Application on 8/15/2023, by Chief Deputy Clerk Alison Adams. (nl) |
| Filing 3 Ex Parte (Not Sealed) MOTION for Post-Complaint Restraining Order Under 18 U.S.C. 983(j)(1)(A) and Memorandum in Support filed by Plaintiff United States of America. (Attachments: #1 Exhibit Declaration in Support of Restraining Order, #2 Text of Proposed Order)(Elder, Travis) |
| Filing 2 REQUEST for Clerk of Court to Issue Arrest Warrant in Rem filed by Plaintiff United States of America. (Attachments: #1 Text of Proposed Order)(Elder, Travis) |
| Filing 1 COMPLAINT against $45,513.25 seized from Davis County Sheriffs Office / Davis County Jail, inmate account 6277, in the name of Jack Goudswaard, All funds and holdings in CUSO Financial Services, L.P. account ending 2209, owned and in the name of Jack Goudswaard No Fee Required - US Government filed by United States of America. (Attachments: #1 Civil Cover Sheet) (Elder, Travis) |
| Judge Howard C. Nielson, Jr added. Case number will now read 2:23-cv-00515-HCN. Please make changes to document captions accordingly. (haa) |
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| Plaintiff: United States of America | |
| Represented By: | Travis K. Elder |
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| Defendant: All funds and holdings in CUSO Financial Services, L.P. account ending 2209, owned and in the name of Jack Goudswaard | |
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| Defendant: $45,513.25 Dollars in US Currency | |
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