District of Utah Forfeiture / Penalty Cases

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Cases 1 - 10 of 50

United States of America v. Funds up to 58,562 Dollars in Wells Fargo account 1456563905 et al

as 2:2014cv00301
Plaintiff: United States of America
Defendant: Funds up to 58,562 Dollars in Wells Fargo account 1456563905, Funds up to 46,052 Dollars in Wells Fargo account 9017478703, Funds up to 5,000 Dollars in Wells Fargo account 8250712364 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

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