District of Utah Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 51
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. 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. 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. 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
USA v. 1220 Dollars in United States Currency et al
as 2:2013cv00927
Defendant: DVD Multi-recorder, Toshiba Extreme USB External Drive Model HDTB107XK3AA, Gateway Tower Computer Model SX2110G and others
Plaintiff: USA
Cause Of Action: Forfeiture Property - Other
USA v. 1325 & 1327 West Illinois Avenue Salt Lake City Utah 84104-2815 et al
as 2:2012cv01020
Plaintiff: USA
Defendant: 1325 & 1327 West Illinois Avenue Salt Lake City Utah 84104-2815, 1372 & 1374 West Glen Rose Drive Salt Lake City Utah 84104-3221, 1553 West 800 South Salt Lake City Utah 84104 and others
Cause Of Action: Aliens: Complaint for Forfeiture
USA v. Four Hundred and Nine (409) Assorted Firearms and Related Parts and Equipment
as 2:2012cv00964
Plaintiff: USA
Defendant: Four Hundred and Nine (409) Assorted Firearms and Related Parts and Equipment
Cause Of Action: USA Plaintiff-Complaint for Forfeiture
United States of America v. Approximately Up to $15034663 in Funds Contained in Ten Bank Accounts We have downloadable decisions or orders for this case
as 2:2011cv00806
Plaintiff: United States of America
Defendant: Approximately Up to $15034663 in Funds Contained in Ten Bank Accounts , All Funds Contained in USAA College Savings Plans Account 4801 and Account 4802, All Funds Contained in Fidelity Investment Accounts 4560 and 7910 and others
Intervenor_defendant: American International Services
Claimant: Trissie Kae Cox , Ashley Speck
Movant: Michael Taylor
Cause Of Action: Forfeiture Property - Other
USA v. 154970 Dollars in US Currency
as 2:2011cv00472
Plaintiff: USA
Defendant: 154970 Dollars in US Currency
Claimant: Stephen Glen Hurden, Jr.
Cause Of Action: Forfeiture Property-Drugs
USA v. 35659 Dollars in US Currency et al
as 2:2010cv01212
Plaintiff: USA
Defendant: 35659 Dollars in US Currency, 90602 Dollars in US Currency
Cause Of Action: USA Plaintiff-Complaint for Forfeiture
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