Cases 1 - 4 of 4
USA v. $40,215.49 seized from Bank of Denver Account # 225023 et al
as 1:2014cv00059
Plaintiff:
USA
Defendant:
$40,215.49 seized from Bank of Denver Account # 225023, $62,396.77 seized from US Bank Account # 103676036066, $17,930.92 seized from Bank of Denver Account # 2390356 and others
Cause Of Action: 18 U.S.C. § 0981
United States of America
as 3:2011cv01101
Plaintiff:
United States of America
Defendant:
$10,675.86 in Funds Contained in Account Number 0053-XXXXXXX9897 in the Name of Clark E. Baker at the Vanguard Group Inc., Malvern, Pennsylvania and $370,538.27 in Funds Contained in Account Number 0551-XXXXXXX9897 in the Name of Clark E. Baker at the Vanguard Group Inc., Malvern Pennsylvania
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. VANGUARD GROUP ACCOUNT ENDING IN 4897 et al
as 1:2007cv00081
Defendant:
VANGUARD GROUP ACCOUNT ENDING IN 4897, VANGUARD GROUP ACCOUNT ENDING IN 3597, VANGUARD GROUP ACCOUNT ENDING IN 7326 and others
Plaintiff:
UNITED STATES OF AMERICA
Movant:
ROBERT HARRISON, Shamrock, LLC, HARRISON AMUSEMENT COMPANY, INC. and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
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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