District of Utah Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 128

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. 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