District of Utah Forfeiture / Penalty Cases

Cases filed

Cases 31 - 40 of 128
USA v. Remington Model 870 12 Gauge Shotgun Serial Number AB848058M et al
as 2:2010cv00874
Plaintiff: USA
Defendant: Remington Model 870 12 Gauge Shotgun Serial Number AB848058M, 45 Rounds of 30-06 Caliber Ammunition, 50 Rounds of .17HMR Caliber Ammunition and others
Cause Of Action: USA Plaintiff-Complaint for Forfeiture
USA v. 2004 Cadillac Escalade VIN 3GYFK66N14G257612
as 2:2010cv00625
Plaintiff: USA
Defendant: 2004 Cadillac Escalade VIN 3GYFK66N14G257612
Cause Of Action: Forfeiture Property - Other
USA v. 16510 in United States Currency et al
as 1:2010cv00038
Plaintiff: USA
Defendant: 16510 in United States Currency, 10680 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. All funds and monies up to $57,600 in value contained in the Account Number 2432282 et al
as 2:2010cv00083
Plaintiff: United States of America
Defendant: All funds and monies up to $57,600 in value contained in the Account Number 2432282, All funds and monies up to $39,600 in value contained in Account Number 8938045, All funds and monies up to $49,500 in value contained in Account Number 477320907 and others
Cause Of Action: USA Plaintiff-Complaint for Forfeiture
USA v. 68400 Dollars in US Currency
as 2:2009cv01096
Plaintiff: USA
Defendant: 68400 Dollars in US Currency
Cause Of Action: Forfeiture Property - Other
USA v. Real Property Located at 6658 W 4145 S Salt Lake City Utah et al
as 2:2009cv00974
Plaintiff: USA
Defendant: Real Property Located at 6658 W 4145 S Salt Lake City Utah, Real Property Located at 6090 W 11507 N Highland Utah, 2007 Toyota Tundra and others
Cause Of Action: Forfeiture Property - Other
USA v. IBM Computer Tower et al We have downloadable decisions or orders for this case
as 2:2009cv00897
Plaintiff: USA
Defendant: IBM Computer Tower, Dell Computer Tower, Cream no-name Computer Tower and others
Cause Of Action: Civil Forfeiture
USA v. Real Property Located at 4284 North Stone Creek Lane, Provo, UT 84604
as 2:2009cv00845
Plaintiff: USA
Defendant: Real Property Located at 4284 North Stone Creek Lane, Provo, UT 84604
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. 1999 Dodge Quad Cab 1500 et al
as 2:2009cv00767
Plaintiff: United States of America
Defendant: 1999 Dodge Quad Cab 1500, Approximately 6280 Dollars in United States Currency, Approximately 37509.80 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 190160 Dollars in US Currency
as 2:2009cv00662
Plaintiff: United States of America
Defendant: 190160 Dollars in US Currency
Cause Of Action: Forfeiture Property - Other
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