Cases 1 - 4 of 4
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
as 2:2023cv00515
Plaintiff:
United States of America
Defendant:
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
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property-Drugs
United States of America v. Approximately Up to $15034663 in Funds Contained in Ten Bank Accounts
as 2:2011cv00806
Plaintiff:
United States of America
Defendant:
Approximately Up to $15034663 in Funds Contained in Ten Bank Accounts , All Funds Contained in USAA College Savings Plans Account 4801 and Account 4802, All Funds Contained in Fidelity Investment Accounts 4560 and 7910 and others
Intervenor_defendant:
American International Services
Claimant:
Trissie Kae Cox and Ashley Speck
Movant:
Michael Taylor
Cause Of Action: 21 U.S.C. § 0881
United States of America v. All funds and monies up to $57,600 in value contained in the Account Number 2432282 et al
as 2:2010cv00083
Plaintiff:
United States of America
Defendant:
All funds and monies up to $57,600 in value contained in the Account Number 2432282, All funds and monies up to $39,600 in value contained in Account Number 8938045, All funds and monies up to $49,500 in value contained in Account Number 477320907 and others
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff-Complaint for Forfeiture
USA v. Real Property Located at 6658 W 4145 S Salt Lake City Utah et al
as 2:2009cv00974
Plaintiff:
USA
Defendant:
Real Property Located at 6658 W 4145 S Salt Lake City Utah, Real Property Located at 6090 W 11507 N Highland Utah, 2007 Toyota Tundra and others
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Other
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