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        <title>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 :: Justia Dockets &amp; Filings</title>
        <link>https://dockets.justia.com/docket/utah/utdce/2:2023cv00515/141600</link>
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        <pubDate>Sat, 27 Jun 2026 00:28:05 -0700</pubDate>
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        <description>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 - Docket Entries - Showing 1 through 6</description>
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                            <![CDATA[Document 6]]>
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                **RESTRICTED DOCUMENT** RETURN OF SERVICE Executed , filed by Plaintiff United States of America. (Elder, Travis) 
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            Thu, 07 Sep 2023 00:00:00 -0700
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                            <![CDATA[Document 5]]>
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                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) 
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            Fri, 25 Aug 2023 00:00:00 -0700
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                            <![CDATA[Document 4]]>
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                ARREST WARRANT IN REM ISSUED as to property as identified in #2 Application on 8/15/2023, by Chief Deputy Clerk Alison Adams. (nl) 
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            Tue, 15 Aug 2023 00:00:00 -0700
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                            <![CDATA[Document 3]]>
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                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) 
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            Thu, 10 Aug 2023 00:00:00 -0700
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                            <![CDATA[Document 2]]>
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                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) 
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            Thu, 10 Aug 2023 00:00:00 -0700
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        <title>
                            <![CDATA[Document 1]]>
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                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) 
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            Thu, 10 Aug 2023 00:00:00 -0700
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                            <![CDATA[Docket Entry]]>
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                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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                <pubDate>
            Thu, 10 Aug 2023 00:00:00 -0700
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