US District Court for the District of Utah Forfeiture / Penalty Cases
Cases 11 - 20 of 176
Hashakimana v. Office of Recovery Services et al
as 2:2022cv00010
Plaintiff:
Tito Hashakimana
Defendant:
Office of Recovery Services and Natisha Nicole Bitsinnie
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
USA v. 28000 Dollars in US Currency et al
as 2:2021cv00749
Plaintiff:
USA
Defendant:
28000 Dollars in US Currency and 9000 Dollars in US Currency
Cause Of Action: 21 U.S.C. § 0881
USA v. 174922 Seized from JP Morgan Chase Account 1101 et al
as 4:2021cv00120
Plaintiff:
USA
Defendant:
174922 Seized from JP Morgan Chase Account 1101, 20522 Seized from JP Morgan Chase Account 3137, 135009 Seized from JP Morgan Chase Account 9388 and others
Cause Of Action: 28 U.S.C. § 1345 ff
USA v. 2013 Ford F150
as 4:2021cv00060
Defendant:
2013 Ford F150
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 0881
In Re 7660 in US Currency Seized on 11/20/2020, Judicial Forfeiture Proceedings Involving
as 2:2021mc00239
In Re:
7660 in US Currency Seized on Judicial Forfeiture Proceedings Involving
Petitioner:
USA
Cause Of Action: 28 U.S.C. § 1341
Materialized Arms v. USA et al
as 1:2020cv00123
Plaintiff:
Materialized Arms a Utah Limited Liability Company doing business as Vector Arms
Defendant:
Bureau of Alcohol Tobacco Firearms and Explosives and USA
Cause Of Action: 18 U.S.C. § 3114
USA v. 28889 Dollars in US Currency
as 2:2020cv00650
Defendant:
28889 Dollars in US Currency
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345 ff
USA v. Hawker
as 2:2019cv00836
Plaintiff:
USA
Defendant:
Bryan Keith Hawker
Cause Of Action: 31 U.S.C. § 5314
USA v. 20000 Dollars in US Currency et al
as 2:2018cv00890
Defendant:
800 Dollars in US Currency and 20000 Dollars in US Currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 0881
USA v. 6870 Dollars in US Currency
as 2:2018cv00523
Defendant:
6870 Dollars in US Currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 0881
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