US District Court for the District of Utah Forfeiture / Penalty Cases
Cases 1 - 10 of 89
United States of America v. 121507 Dollars in U.S. Currency et al
as 2:2024cv00752
Defendant:
2023 FORD MAVERICK PICKUP TRUCK, VIN NUMBER 3FTTW8E3XPRA69544 and $121,507 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property-Drugs
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
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
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
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