Forfeiture / Penalty Cases
United States v. Young We have downloadable decisions or orders for this case
as 16-4005
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: DAVID YOUNG
United States of America v. Approximately Up to $15034663 in Funds Contained in Ten Bank Accounts We have downloadable decisions or orders for this case
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. ยง 0881

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