District of Utah Forfeiture / Penalty Cases

Cases filed


Cases 31 - 40 of 143
USA v. 3970 Silver US Quarters and 30 Clad US Quarters et al
as 2:2013cv00354
Defendant: 3574 Dollars in US Currency , 2012 Ford Edge Sport , 3970 Silver US Quarters and 30 Clad US Quarters and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
A Plus Auto Center et al v. USA
as 2:2012mc01085
Petitioner: A Plus Auto Center , Fernando Garcia-Rodriguez , Ebelina Valadez-Izarraraz
Respondent: USA
Cause Of Action: Motion for Return of Seized Property
USA v. 7500 Dollars in US Currency We have downloadable decisions or orders for this case
as 2:2012cv01081
Claimant: Pedro Sosa-Aviles
Plaintiff: USA
Defendant: 7500 Dollars in US Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. 1325 & 1327 West Illinois Avenue Salt Lake City Utah 84104-2815 et al
as 2:2012cv01020
Plaintiff: USA
Defendant: 1325 & 1327 West Illinois Avenue Salt Lake City Utah 84104-2815, 1372 & 1374 West Glen Rose Drive Salt Lake City Utah 84104-3221, 1553 West 800 South Salt Lake City Utah 84104 and others
Cause Of Action: Aliens: Complaint for Forfeiture
USA v. Four Hundred and Nine (409) Assorted Firearms and Related Parts and Equipment
as 2:2012cv00964
Plaintiff: USA
Defendant: Four Hundred and Nine (409) Assorted Firearms and Related Parts and Equipment
Cause Of Action: USA Plaintiff-Complaint for Forfeiture
USA v. 2005 Big Dog Chopper Motorcycle
as 2:2012cv00370
Plaintiff: USA
Defendant: 2005 Big Dog Chopper Motorcycle
Cause Of Action: Forfeiture Property-Drugs
USA v. 2005 GMC Sierra Pick up Truck et al
as 1:2012cv00101
Plaintiff: USA
Defendant: 2005 GMC Sierra Pick up Truck, 1502 Dollars in US Currency, Glock Model 27 .40 caliber Handgun
Cause Of Action: Forfeiture Property-Drugs
USA v. 54930 Dollars in US Currency et al
as 2:2012cv00341
Plaintiff: USA
Defendant: 54930 Dollars in US Currency, 2002 Nissan Altima, 2000 Nissan Frontier XE SE
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 230863 Dollars in US Currency
as 2:2011cv00835
Plaintiff: United States of America
Defendant: 230863 Dollars in US Currency
Cause Of Action: Forfeiture Property-Drugs
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

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