District of Utah Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 76
USA v. 2014 Jeep Grand Cherokee
as 2:2016cv01145
Plaintiff: USA
Defendant: 2014 Jeep Grand Cherokee
Cause Of Action: Forfeiture Property-Drugs
USA v. 71120 Dollars in US Currency
as 2:2016cv00975
Plaintiff: USA
Defendant: 71120 Dollars in US Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. Real Property located at 1375 Loretta Avenue Columbus Ohio 43211 et al
as 2:2016cv00291
Plaintiff: USA
Defendant: Real Property located at 1375 Loretta Avenue Columbus Ohio 43211, Real Property located at 131 Avondale Avenue Columbus Ohio 43222, Real Property located at 1220 Windsor Avenue Columbus Ohio 43211 and others
Cause Of Action: Forfeiture Property-Drugs
USA v. 2005 Bentley 2 Door Coupe et al
as 2:2016cv00290
Plaintiff: USA
Defendant: 2005 Bentley 2 Door Coupe, 2011 Land Rover Sport Super Charge
Cause Of Action: Forfeiture Property-Drugs
USA v. 40686 Dollars in US Currency et al
as 2:2015cv00799
Plaintiff: USA
Defendant: 40686 Dollars in US Currency , Beretta 9 MM Handgun Serial Number 176231, 2011 Honda Odyssey Van and others
Cause Of Action: Forfeiture Property-Drugs
USA v. 51999 Dollars in US Currency et al
as 2:2015cv00363
Plaintiff: USA
Defendant: 51999 Dollars in US Currency, 5000 Dollars in US Currency
Cause Of Action: Forfeiture Property - Other
USA v. 2009 Mercedes Benz E350 et al We have downloadable decisions or orders for this case
as 2:2015cv00265
Plaintiff: USA
Defendant: 2009 Mercedes Benz E350, 2004 Range Rover, 1999 Ford F250 and others
Cause Of Action: Forfeiture Property-Drugs
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

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?