District of Utah Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 69
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
USA v. 2011 Honda Civic LX
as 2:2014cv00111
Defendant: 2011 Honda Civic LX
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
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
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. 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
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