District of Utah Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 131
USA v. 51999 Dollars in US Currency et al
as 2:2015cv00363
Plaintiff: USA
Defendant: 51999 Dollars in US Currency, 5000 Dollars in US Currency
Cause Of Action: Forfeiture Property - Other
USA v. 671029 Dollars in US Currency
as 2:2015cv00364
Plaintiff: USA
Defendant: 671029 Dollars in US Currency
Cause Of Action: Forfeiture Property - Other
USA v. 2009 Mercedes Benz E350 et al
as 2:2015cv00265
Plaintiff: USA
Defendant: 2009 Mercedes Benz E350, 2004 Range Rover, 1999 Ford F250 and others
Cause Of Action: Forfeiture Property-Drugs
USA v. 35000 Dollars in US Currency
as 2:2014cv00646
Defendant: 35000 Dollars in US Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2360.71 Dollars in US Currency in America First Credit Union account 23403215-9 et al
as 2:2014cv00385
Defendant: 24943.49 Dollars in US Currency in E-Trade account 63161589, 2360.71 Dollars in US Currency in America First Credit Union account 23403215-9
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Funds up to 58,562 Dollars in Wells Fargo account 1456563905 et al
as 2:2014cv00301
Defendant: Funds up to 20,100 Dollars in Mountain American Credit Union account 9365733, Funds up to 74,300 Dollars in Wells Fargo account 9017485898, Funds up to 5,000 Dollars in Wells Fargo account 8250712364 and others
Plaintiff: United States of America
Claimant: Adil Al Hamdani , Hussain Al Sudani , Smokes 4 Less and others
Cause Of Action: Search and Forfeiture of Monetary Instruments
USA v. 2011 Honda Civic LX
as 2:2014cv00111
Defendant: 2011 Honda Civic LX
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. Winchester 50 Shotgun et al
as 2:2014cv00080
Defendant: 59 Rounds Assorted Ammunition, Winchester 61 Rifle, Winchester 50 Shotgun
Plaintiff: USA
Claimant: David Brown
Cause Of Action: Forfeiture Property - Other
USA v. 99000 Dollars in US Currency
as 2:2013cv00990
Defendant: 99000 Dollars in US Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. 133034 Dollars in US Currency
as 2:2013cv00978
Defendant: 133034 Dollars in US Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
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