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U.S. v. APPROXIMATELY UP TO $15,034,6633 IN FUNDS

Case No. 2:11CV806 DAK.

844 F.Supp.2d 1216 (2011)

UNITED STATES of America, Plaintiff, v. APPROXIMATELY UP TO $15,034,6633 IN FUNDS CONTAINED IN TEN BANK ACCOUNTS et al., Defendants.

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

October 13, 2011.

Attorney(s) appearing for the Case

Cy H. Castle , U.S. Attorney's Office, Salt Lake City, UT, Jean Weld , U.S. Department of Justice, Washington, DC, for Plaintiff.

Steven J. Brooks , Daniel R. Deutsch , Deutsch Williams Brooks Derensis & Holland PC, Boston, MA, Michael W. Young , Parsons Behle & Latimer, Salt Lake City, UT, for Defendants.

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....

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