Forfeiture / Penalty Cases filed in the Utah District Court
Browse by Type of Forfeiture / Penalty Lawsuit
Justia Lawyer, Legal Aid & Services Directory: Utah Bankruptcy and Debt Lawyers
Forfeiture / Penalty Cases filed in the Utah District Court [ Court Info ]
Results 1 - 50 of 93
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 29, 2009 | ||||
| USA v. Real Property Located at 6658 W 4145 S Salt Lake City Utah et al | UT | Kimball | Other | Forfeiture Property - Other |
|
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, 2008 Toyota Sequoia, 2004 Ford F-150 and others...
|
||||
| October 5, 2009 | ||||
| USA v. IBM Computer Tower et al | UT | Kimball | Other | Civil Forfeiture |
|
Plaintiff: USA Defendant: IBM Computer Tower, Dell Computer Tower, Cream no-name Computer Tower, Compaq
Computer Tower, Dell Computer Tower and others...
|
||||
| September 18, 2009 | ||||
| USA v. Real Property Located at 4284 North Stone Creek Lane, Provo, UT 84604 | UT | Stewart | Other | Forfeiture Property - Real Estate |
|
Plaintiff: USA Defendant: Real Property Located at 4284 North Stone Creek Lane, Provo, UT 84604
|
||||
| August 27, 2009 | ||||
| United States of America v. 1999 Dodge Quad Cab 1500 et al | UT | Kimball | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
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
|
||||
| July 28, 2009 | ||||
| United States of America v. 190160 Dollars in US Currency | UT | Benson | Drug Related Seizure of Property | Forfeiture Property - Other |
|
Plaintiff: United States of America Defendant: 190160 Dollars in US Currency
|
||||
| July 23, 2009 | ||||
| USA v. 111000 8 ounce bottles more or less et al | UT | Campbell | Other Food & Drug | Seizure & Condemnation of Articles of Drug |
|
Plaintiff: USA, USA Defendant: 111000 8 ounce bottles more or less, an undetermined quantity of 2.5 ounce
bottles, an undetermined quantity of 235 milliliter bottles, All articles of drugs
|
||||
| May 27, 2009 | ||||
| USA v. 34020 Dollars in US Currency et al | UT | Campbell | Drug Related Seizure of Property | Forfeiture Property - Other |
|
Plaintiff: USA Defendant: 34020 Dollars in US Currency, 2300 in Pesos
|
||||
| March 9, 2009 | ||||
| United States of America v. 5202 West Hampton Court Highland Utah 84003 | UT | Kimball | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: 5202 West Hampton Court Highland Utah 84003
|
||||
| March 6, 2009 | ||||
| United States of America v. Browning Gold Hunter Shotgun Serial 113NN33523 et al | UT | Benson | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Browning Gold Hunter Shotgun Serial 113NN33523, Browning
BPS Shotgun Serial 05166NN121, Boito Er Amantina IGA Uplander Shotgun Serial 297783, Zephyr Woodlander Shotgun Serial 172377, Weatherby Mark XXII Rifle Serial J32026 and others...
|
||||
| February 18, 2009 | ||||
| USA v. 12134 Dollars in US Currency | UT | Waddoups | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: USA; Defendant: 12134 Dollars in US Currency
|
||||
| January 22, 2009 | ||||
| USA v. Oscar Produce | UT | Kimball | Agriculture | U.S. Government Plaintiff |
|
Plaintiff: USA; Defendant: Oscar Produce
|
||||
| January 21, 2009 | ||||
| USA v. 259694 Dollars in US Currency | UT | Kimball | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: USA; Defendant: 259694 Dollars in US Currency
|
||||
| January 15, 2009 | ||||
| USA v. 85668 Dollars in US Currency | UT | Sam | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: USA; Defendant: 85668 Dollars in US Currency
|
||||
| January 13, 2009 | ||||
| USA v. 1912 Dollars in US Currency et al | UT | Stewart | Other | U.S. Government Plaintiff |
|
Plaintiff: USA; Defendant: 1912 Dollars in US Currency, Olympic Arms Model OA93 Handgun, Rock River Arms
Model LAR-15 Rifle, Bushmaster Firearms Model Carson 15 Rifle, Colt Model AR-15 Rifle and others...
|
||||
| December 3, 2008 | ||||
| USA v. 2007 Chevrolet 2500 Silverado et al | UT | Campbell | Other | U.S. Government Plaintiff |
|
Plaintiff: USA; Defendant: 2007 Chevrolet 2500 Silverado, 2007 Chevrolet Suburban, 18701.35 Dollars in US
Currency, 53905.04 Dollars in US Currency, 5403.87 Dollars in US Currency and
others...
|
||||
| November 24, 2008 | ||||
| USA v. 3830 Dollars in US Currency | UT | Waddoups | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: USA; Defendant: 3830 Dollars in US Currency
|
||||
| September 19, 2008 | ||||
| United States of America v. $80,000.00 in United States Currency | UT | Campbell | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $80,000.00 in United States Currency
|
||||
| September 3, 2008 | ||||
| USA v. 303581.82 Dollars in US Currency | UT | Benson | Other | U.S. Government Plaintiff |
|
Plaintiff: USA; Defendant: 303581.82 Dollars in US Currency
|
||||
| August 13, 2008 | ||||
| USA v. 6569 Dollars in US Currency et al | UT | Jenkins | Other | U.S. Government Plaintiff |
|
Plaintiff: USA; Defendant: 6569 Dollars in US Currency, 2007 Ford F150
|
||||
| August 11, 2008 | ||||
| USA v. Smith & Wesson Model 6906 9MM Pistol et al | UT | Campbell | Other | U.S. Government Plaintiff |
|
Plaintiff: USA; Defendant: Smith & Wesson Model 6906 9MM Pistol, Rock River Arms LAR-15 Rifle, Astra
A 100 9MM Pistol, Associated Ammunition
|
||||
| August 7, 2008 | ||||
| USA v. Huglu Cooperative 103 FE Shotgun 12 Gauge | UT | Kimball | Other | U.S. Government Plaintiff |
|
Plaintiff: USA; Defendant: Huglu Cooperative 103 FE Shotgun 12 Gauge
|
||||
| July 3, 2008 | ||||
| United States of America v. Glock Model 19 9MM Pistol | UT | Benson | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Glock Model 19 9MM Pistol
|
||||
| June 5, 2008 | ||||
| USA v. 9784 Dollars in US Currency | UT | Sam | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: USA; Defendant: 9784 Dollars in US Currency
|
||||
| May 28, 2008 | ||||
| USA v. 10007 Dollars in US Currency | UT | Kimball | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: USA; Defendant: 10007 Dollars in US Currency
|
||||
| May 13, 2008 | ||||
| United States of America v. 18896 Dollars in US Currency | UT | Jenkins | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: 18896 Dollars in US Currency
|
||||
| April 28, 2008 | ||||
| USA v. 2003 Ford Explorer et al | UT | Benson | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: USA; Defendant: 2003 Ford Explorer, 3011 in US Currency
|
||||
| March 26, 2008 | ||||
| United States of America v. 54000 in US Currency | UT | Stewart | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: 54000 in US Currency
|
||||
| March 14, 2008 | ||||
| USA v. Panasonic 58 inch Plasma Television Model TH58PX60U et al | UT | Benson | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: USA; Defendant: Panasonic 58 inch Plasma Television Model TH58PX60U, Toshiba Television Model
62HM15A, Phillips Television Model 37MF331D, Panasonic Television Model TH50PX6U, 2007 Honda Rancher 400 ATV and others...
|
||||
| February 14, 2008 | ||||
| Juba African Market v. United States Department of Agriculture | UT | Campbell | Agriculture | Food Stamp Act |
|
Plaintiff: Juba African Market; Defendant: United States Department of Agriculture
|
||||
| November 28, 2007 | ||||
| USA v. TRW Inc. 762 Caliber M-14 Machine Gun Receiver | UT | Benson | Other | Forfeiture Property - Other |
|
Plaintiff: USA; Defendant: TRW Inc. 762 Caliber M-14 Machine Gun Receiver
|
||||
| October 24, 2007 | ||||
| USA v. Glock 23C handgun et al | UT | Sam | Other | Forfeiture Property - Other |
|
Plaintiff: USA; Defendant: Glock 23C handgun, Norinco 1911 A-1 .45 Caliber handgun, PMC 410 shotgun
ammunition, Quick Shock .45 Caliber ammunition, Smith & Wesson .38 Caliber revolver and others...
|
||||
| October 1, 2007 | ||||
| USA v. Real Property Located at Salt Lake City, Utah, 84117 et al | UT | Stewart | Other | Forfeiture Property - Other |
|
Plaintiff: USA; Defendant: Real Property Located at Salt Lake City, Utah, 84117, Real Property Located at
Salt Lake City, Utah, 84124, Real Property Located at Herriman, Utah 84096, Real Property Located at Riverton, Utah 84065, Real Property Located at Heber City, Utah 84032
and others...
|
||||
| August 16, 2007 | ||||
| USA v. 2004 Nissan Frontier XE et al | UT | Kimball | Other | Forfeiture Property-Drugs |
|
Plaintiff: USA; Defendant: 2004 Nissan Frontier XE, Real Property located at Kearns, Utah
|
||||
| July 10, 2007 | ||||
| USA v. Real Property Located at Lindon, Utah et al | UT | Stewart | Other | Forfeiture Property - Real Estate |
|
Plaintiff: USA; Defendant: Real Property Located at Lindon, Utah, Real Property Located at Orem, Utah,
Real Property Located at Pleasant Grove, Utah, Real Property Located at Provo, Utah
|
||||
| June 21, 2007 | ||||
United States of America v. 1999 Ford F350, VIN 1FTWX33F1XEA62334
|
UT | Sam | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: 1999 Ford F350, VIN 1FTWX33F1XEA62334
|
||||
| June 15, 2007 | ||||
| USA v. Real Property Located at Farmington, Utah et al | UT | Sam | Drug Related Seizure of Property | Forfeiture Property - Other |
|
Plaintiff: USA; Defendant: Real Property Located at Farmington, Utah, Lorcin .380 Semi-Automatic Handgun,
2003 Toyota Sequoia, 1999 Mercedes Benz ML320, 9800 in US Currency and others...
|
||||
| June 12, 2007 | ||||
| Whistler v. United States Forest Service et al | UT | Benson | Other | Fed. Question |
|
Plaintiff: Richard E. Whistler; Defendant: United States Forest Service, Ogden Ranger District, FNU
Peterson
|
||||
| June 7, 2007 | ||||
| USA v. 22107.65 in US Currency | UT | Campbell | Drug Related Seizure of Property | Forfeiture Property - Other |
|
Plaintiff: USA; Defendant: 22107.65 in US Currency
|
||||
| June 4, 2007 | ||||
| USA v. 2005 Nissan Altima | UT | Jenkins | Drug Related Seizure of Property | Forfeiture Property - Other |
|
Plaintiff: USA; Defendant: 2005 Nissan Altima
|
||||
| USA v. 5000 in US Currency et al | UT | Campbell | Drug Related Seizure of Property | Forfeiture Property - Other |
|
Plaintiff: USA; Defendant: 5000 in US Currency, 2000 Mitsubishi Montero
|
||||
| May 23, 2007 | ||||
| United States of America v. 19250 in US Currency | UT | Stewart | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: 19250 in US Currency
|
||||
| May 8, 2007 | ||||
| United States of America v. .223 Caliber Colt AR-15 A2 Sporter 2 Rifle Serial Number SP339101 et al | UT | Benson | Other | USA Plaintiff |
|
Plaintiff: United States of America; Defendant: .223 Caliber Colt AR-15 A2 Sporter 2 Rifle Serial Number
SP339101, .22 Caliber Remington 552 Speedmaster Rifle, .22 Caliber Reminton 552 Speedmaster Rifle Serial Number A1630324, .223 Caliber Ruger Mini-14 Rifle Serial Number
185-49073, 30-06 Caliber Browning Bar Rifle Serial Number 93258 M71 and others...
|
||||
| January 12, 2007 | ||||
|
USA v. General Electric Company et al
|
UT | Jenkins | Other Food & Drug | Fed. Question |
|
Plaintiff: USA; Defendant: General Electric Company, Joseph M. Hogan, Peter McCabe
|
||||
| United States of America v. Real Property Located at Layton Utah 84040 et al | UT | Stewart | Other | Forfeiture Property - Real Estate |
|
Plaintiff: United States of America; Defendant: Real Property Located at Layton Utah 84040, Real Property
Located at South Weber Utah 84405, Real Property Located at Mountain Green Utah 84050, Funds Held in Wells Fargo Bank Account XXX-XXX3287, Funds Held in Washington Mutual
Account XXX-XXX423-2 and others...Claimant:
Paul Gotay, John D. Ross, CCM Unlimited, Mark G. Ward and others...
|
||||
| December 8, 2006 | ||||
| United States of America v. 10002 in US Currency | UT | Campbell | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| December 6, 2006 | ||||
| United States of America v. Universal Advertising et al | UT | Kimball | Other | FTC Franchise Rule |
| October 23, 2006 | ||||
| United States of America v. 2000 Volkswagen Passat GLS | UT | Stewart | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| October 5, 2006 | ||||
| United States of America v. 2000 Chevrolet Silverado VIN# 2GCEC19TXY1351904 | UT | Cassell | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| September 1, 2006 | ||||
| United States of America v. Real Property located at West 1200 North Farr West Utah et al | UT | Stewart | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| August 7, 2006 | ||||
| United States of America v. 136279 in US Currency et al | UT | Stewart | Drug Related Seizure of Property | Forfeiture Property-Drugs |
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!