US District Court for the District of Utah Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 88
United States of America v. 593470 Dollars in US Currency
as 4:2023cv00095
Plaintiff: United States of America
Defendant: $593,470 Dollars in US Currency and 593470 Dollars in US Currency
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property-Drugs
United States of America v. All funds and holdings in CUSO Financial Services, L.P. account ending 2209, owned and in the name of Jack Goudswaard et al
as 2:2023cv00515
Plaintiff: United States of America
Defendant: All funds and holdings in CUSO Financial Services, L.P. account ending 2209, owned and in the name of Jack Goudswaard and $45,513.25 Dollars in US Currency
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property-Drugs
USA v. 23626 Dollars in US Currency
as 2:2022cv00159
Plaintiff: USA
Defendant: 23626 Dollars in US Currency
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property-Drugs
USA v. 28000 Dollars in US Currency et al We have downloadable decisions or orders for this case
as 2:2021cv00749
Plaintiff: USA
Defendant: 28000 Dollars in US Currency and 9000 Dollars in US Currency
Cause Of Action: 21 U.S.C. § 0881
USA v. 2013 Ford F150
as 4:2021cv00060
Defendant: 2013 Ford F150
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 0881
In Re 7660 in US Currency Seized on 11/20/2020, Judicial Forfeiture Proceedings Involving
as 2:2021mc00239
In Re: 7660 in US Currency Seized on Judicial Forfeiture Proceedings Involving
Petitioner: USA
Cause Of Action: 28 U.S.C. § 1341
USA v. 20000 Dollars in US Currency et al
as 2:2018cv00890
Defendant: 800 Dollars in US Currency and 20000 Dollars in US Currency
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 0881
USA v. 12508 Dollars in US Currency We have downloadable decisions or orders for this case
as 2:2018cv00439
Plaintiff: USA
Defendant: 12508 Dollars in US Currency
Cause Of Action: 21 U.S.C. § 0881
USA v. 21757.69 Dollars in US Currency et al
as 2:2018cv00404
Defendant: 21757.69 Dollars in US Currency, 6000.30 Dollars in US Currency and 5015.41 Dollars in US Currency
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 0881
USA v. 195275 Dollars in US Currency et al
as 2:2017cv01045
Plaintiff: USA
Defendant: 195275 Dollars in US Currency and 921332.52 Dollars in US Currency
Cause Of Action: 21 U.S.C. § 0881

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