District of Utah Forfeiture / Penalty Cases

Cases filed

Cases 11 - 20 of 131
USA v. 29917.41 Dollars in US Currency seized from America First Credit Union Account 732938-6 in the name of American Food Mart et al
as 2:2013cv00974
Defendant: 25.03 Dollars in US Currency seized from America First Credit Union Account 755385-2 in the name of Tobacco Outlet 3, 252 Dollars in US Currency seized from America First Credit Union Account 814132-7 in the name of Jenan Albaderi, 698.14 Dollars in US Currency seized from America First Credit Union Account 760737-7 in the name of Tobacco Outlet and others
Plaintiff: USA
Cause Of Action: Forfeiture Property - Other
Simonsen v. United States Customs and Border Protection et al
as 2:2013cv00942
Defendant: Department of Justice, United States Department of Homeland Security, United States Customs and Border Protection and others
Plaintiff: Andrew Simonsen
Cause Of Action: Civil Rights Act
USA v. 1220 Dollars in United States Currency et al
as 2:2013cv00927
Defendant: DVD Multi-recorder, Toshiba Extreme USB External Drive Model HDTB107XK3AA, Gateway Tower Computer Model SX2110G and others
Plaintiff: USA
Cause Of Action: Forfeiture Property - Other
USA v. 109925 Dollars in United States Currency
as 2:2013cv00915
Defendant: 109925 Dollars in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. 2005 Mercedes Benz CLK500
as 2:2013cv00669
Defendant: 2005 Mercedes Benz CLK500
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. 2540 South Wilson Drive Hurricane Utah 84737 et al
as 2:2013cv00597
Defendant: 1058 North Main Street Hurricane Utah 84737, Lot 163 Dixie Springs Plat A Hurricane Utah, 2540 South Wilson Drive Hurricane Utah 84737 and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
Bowles et al v. Drug Enforcement Administration et al
as 2:2013cv00453
Defendant: Drug Enforcement Administration, Department of Justice, USA
Plaintiff: M&C Wholesale , Chelsea Bowles , Michael Bowles
Cause Of Action: Civil Rights Act
USA v. 84974 Dollars in US Currency
as 2:2013cv00358
Defendant: 84974 Dollars in US Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. 3970 Silver US Quarters and 30 Clad US Quarters et al
as 2:2013cv00354
Defendant: 3574 Dollars in US Currency , 2012 Ford Edge Sport , 3970 Silver US Quarters and 30 Clad US Quarters and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
A Plus Auto Center et al v. USA
as 2:2012mc01085
Petitioner: A Plus Auto Center , Fernando Garcia-Rodriguez , Ebelina Valadez-Izarraraz
Respondent: USA
Cause Of Action: Motion for Return of Seized Property
Prev 1 2 3 4 5 6 Next

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets were retrieved from PACER, and should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.