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U.S. v. $11,708.00 IN U.S. CURRENCY

Case No. 2:18-cv-439-TC.

UNITED STATES OF AMERICA, Plaintiff, v. $11,708.00 in U.S. CURRENCY and $800.00 in U.S. CURRENCY, Defendants.

United States District Court, D. Utah, Central Division.

August 14, 2018.

Editors Note
Applicable Law: 21 U.S.C. § 0881
Cause: 21 U.S.C. § 0881 Forfeiture Property - Drugs
Nature of Suit: 625 Drug Related Seizure of Property
Source: PACER

Attorney(s) appearing for the Case

USA, Plaintiff, represented by Adam S. Elggren , US ATTORNEY'S OFFICE.

Ahmed Al-Rakabi, Claimant, pro se.

ORDER AND MEMORANDUM DECISION

The United States, in connection with the criminal matter of United States v. Al-Rekabi (2:16-cr-373-RJS, D. Utah), filed this civil forfeiture action requesting an order forfeiting $12,508.00 seized during a search for illegal drugs. Pro Se Claimant Ahmed...

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