District of Utah Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 59
USA v. Colt, Model SMG 9mm Caliber Machinegun, SN: HT0069599 et al
as 2:2016cv01216
Plaintiff: USA
Defendant: Colt, Model SMG 9mm Caliber Machinegun, SN: HT0069599, Auto Ordnance, Model 1928A1, .45 Caliber Machinegun, SN: S-447414, First Freedom Firearms, Model Freedom 22, .22 Caliber Silencer, SN: 211 and others
Cause Of Action: USA Plaintiff
USA v. Smith & Wesson, Model 60, .38 Special Caliber Revolver
as 2:2016cv01138
Plaintiff: USA
Defendant: Smith & Wesson, Model 60, .38 Special Caliber Revolver
Cause Of Action: Forfeiture Property - Other
USA v. 2003 Hummer H2 SUV
as 2:2016cv00424
Plaintiff: USA
Defendant: 2003 Hummer H2 SUV
Cause Of Action: Forfeiture Property-Drugs
USA v. 29043.60 Dollars in US Currency et al
as 2:2016cv00188
Plaintiff: USA
Defendant: 29043.60 Dollars in US Currency, 13522.82 Dollars in US Currency, 719.72 Dollars in US Currency and others
Cause Of Action: Forfeiture Property - Other
USA v. Quentin Defense Model QD-15 .223 Caliber Rifle
as 2:2016cv00014
Plaintiff: USA
Defendant: Quentin Defense Model QD-15 .223 Caliber Rifle
Cause Of Action: Forfeiture Property - Other
USA v. 72015 Dollars and 88 Cents in US Currency et al
as 2:2015cv00747
Plaintiff: USA
Defendant: 72015 Dollars and 88 Cents in US Currency, 2915 Dollars and 68 Cents in US Currency, 100000 Dollars in US Currency
Cause Of Action: Forfeiture Property - Other
USA v. Fourteen Assorted Firearms
as 2:2015cv00504
Plaintiff: USA
Defendant: Fourteen Assorted Firearms
Cause Of Action: USA Plaintiff-Complaint for Forfeiture
USA v. 671029 Dollars in US Currency
as 2:2015cv00364
Plaintiff: USA
Defendant: 671029 Dollars in US Currency
Cause Of Action: Forfeiture Property - Other
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

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