Cases 1 - 7 of 7
United States of America v. $10,395.00 in U.S. Currency seized on July 8, 2021, Pursuant to the Execution of a Federal Search Warrant
as 1:2021cv02220
Plaintiff:
United States of America
Defendant:
$10,395.00 in U.S. Currency seized on July 8, 2021, Pursuant to the Execution of a Federal Search Warrant
Interested Party:
Courtney Brown
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $39,500.00 in U.S. Currency
as 2:2020mc00057
Claimant:
Courtney Esterine
Defendant:
Approximately $39,500.00 in U.S. Currency
Plaintiff:
United States of America
United States of America v. Approximately Sixty One Thousand Dollars And No Cents ($61,000.00) in United States Currency Seized From Courtney G. Abrahams On or About April 27, 2013, And All Proceeds Traceable Thereto
as 2:2013cv05626
Defendant:
Approximately Sixty One Thousand Dollars And No Cents ($61,000.00) in United States Currency Seized From Courtney G. Abrahams On or About April 27, 2013, And All Proceeds Traceable Thereto
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $30,200.00 UNITED STATES CURRENCY
as 4:2011cv00076
Defendant:
$30,200.00 UNITED STATES CURRENCY
Claimant:
COURTNEY CROUCH
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Thirty-Two Thousand Two Hundred Twenty-Five Dollars et al
as 2:2011cv02269
Plaintiff:
United States of America
Claimant:
Courtney Allen Milburn
Defendant:
Thirty-Two Thousand Two Hundred Twenty-Five Dollars ($32,225.00) in United States Currency
Miscellaneou:
Wilvin J. Carter and Drug Enforcement Administration
Cause Of Action: 21 U.S.C. § 881
United States of America v. $24,841.00 in US Currency et al
as 2:2010cv01991
Plaintiff:
United States of America
Defendant:
$378,680.00 in US Currency, $5,391.31 in US Currency , Acct. # 4694 located at Wells Fargo Bank and others
Claimant:
Angelo Chirban , Community Drugstore LLC , Community Drugstore II LLC and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at Layton Utah 84040 et al
as 1:2007cv00006
Plaintiff:
United States of America
Defendant:
Real Property Located at Layton Utah 84040, Real Property Located at South Weber Utah 84405, Real Property Located at Mountain Green Utah 84050 and others
Claimant:
Paul Gotay, John D. Ross, Susan G. Ross and others
Counter Claimant:
CCM Unlimited, Mark G. Ward, Courtney Ward and others
Counter Defendant:
United States of America
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Real Estate
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