US District Court for the District of Utah Forfeiture / Penalty Cases
Cases 1 - 10 of 82
United States of America v. 1000000 dollars in US currency
as 2:2024cv00428
Defendant:
1000000 dollars in US currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 ff Complaint for Forfeiture
United States of America v. Real Property Located at 2947 East 1300 South Spanish Fork Utah
as 2:2024cv00369
Plaintiff:
United States of America
Defendant:
Real Property Located at 2947 East 1300 South Spanish Fork Utah and Real Property Located at 200 Meadowood Trail Martinsville Virginia
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Real Estate
United States of America v. Real Property Located at 464 Winchester Drive Stansbury Park Utah
as 2:2024cv00139
Plaintiff:
United States of America
Defendant:
Real Property Located at 464 Winchester Drive Stansbury Park Utah
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Real Estate
United States of America v. Real Property Located at 2216 Camden Creek Lane, Houston, Texas
as 2:2023cv00919
Plaintiff:
United States of America
Defendant:
Real Property Located at 2216 Camden Creek Lane, Houston, Texas
Claimant:
Obianuju Geraldine Ononiba
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
USA v. Miscellaneous Firearms and Related Parts and Equipment Listed in Exhibit A
as 1:2023cv00017
Plaintiff:
USA
Defendant:
Miscellaneous Firearms and Related Parts and Equipment Listed in Exhibit A
Claimant:
Rare Breed Triggers
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Other
USA v. 2448 W 6830 S West Jordan UT 84084 et al
as 2:2022cv00268
Plaintiff:
USA
Defendant:
2448 W 6830 S West Jordan UT 84084 and 3179 Paintedhills Ave Las Vegas NV 89120
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Real Estate
USA v. UTSL 071664A et al
as 4:2022cv00019
Plaintiff:
USA
Defendant:
UTSL 071664A, UTU 02739A and UTU 067454
Cause Of Action: 28 U.S.C. § 1345 ff Complaint for Forfeiture
USA v. 42048 Dollars in US Currency
as 2:2022cv00142
Plaintiff:
USA
Defendant:
42048 Dollars in US Currency
Cause Of Action: 28 U.S.C. § 1345 ff Complaint for Forfeiture
United States of America v. 9016830 Dollars in US Currency et al
as 2:2022cv00070
Plaintiff:
United States of America
Defendant:
9016830 US Currency Seized from First Internet Bank Account Ending in 4629, 465936 US Currency Seized from Meridian Bank Account Ending in 8439, 33932 US Currency Seized from Meridian Bank Account Ending in 2022 and others
Cause Of Action: 28 U.S.C. § 1345 ff Complaint for Forfeiture
Hashakimana v. Office of Recovery Services et al
as 2:2022cv00010
Plaintiff:
Tito Hashakimana
Defendant:
Office of Recovery Services and Natisha Nicole Bitsinnie
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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