Legal Opinion
United States v. Approximately up to $15,084,6633 in Funds Contained in Ten Bank Accounts
District Court, D. Utah
Decided October 13, 2011No. Case No. 2:11CV806 DAKPublishedCited by 3 opinions
1Opinion of the Court
SEALED MEMORANDUM DECISION AND ORDER
DALE A. KIMBALL, District Judge.
This matter is before the court on Defendant-Intervenor American International Security Corporation’s (“AISC”) Petition for Release of Seized Property and AISC’s Motion for Protective Order. An evidentiary hearing on the Petition for Release of Seized Property was held on October 7, 2011. At the hearing, Plaintiff United States of America was represented by Cy H. Castle and Jean Weld. IntervenorDefendant AISC was represented by Steven J. Brooks and Michael W. Young. The court has carefully considered the memoranda and other…
2Cases cited5 opinions
- United States v. 8 Gilcrease Lane, Quincy Florida 32351District Court, District of Columbia · 2008
- United States v. Undetermined Amount of U.S. CurrencyCourt of Appeals for the Fourth Circuit · 2004
- United States v. Contents of AccountsCourt of Appeals for the Sixth Circuit · 2011
- In Re Seizure Warrants Issued March 27, 2008, & April 23, 2008District Court, N.D. West Virginia · 2008
- Kaloti Wholesale, Inc. v. United StatesDistrict Court, E.D. Wisconsin · 2007
3Cited by3 opinions
- United States v. Sum of $70,990,605District Court, District of Columbia · 2013
- United States v. Various Gold, Silver & CoinsDistrict Court, D. Oregon · 2013
- In re the Seizure of any & All Funds on Deposit in Wells Fargo Bank, NADistrict Court, E.D. New York · 2014