Utah Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 163
USA v. 2013 Ford F150
as 4:2021cv00060
Defendant: 2013 Ford F150
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
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: Complaint for Forfeiture
Materialized Arms v. USA et al
as 1:2020cv00123
Plaintiff: Materialized Arms a Utah Limited Liability Company doing business as Vector Arms
Defendant: Bureau of Alcohol Tobacco Firearms and Explosives, USA
Cause Of Action: Motion for Return of Seized Property
USA v. 28889 Dollars in US Currency
as 2:2020cv00650
Defendant: 28889 Dollars in US Currency
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
USA v. Hawker We have downloadable decisions or orders for this case
as 2:2019cv00836
Plaintiff: USA
Defendant: Bryan Keith Hawker
Cause Of Action: Failure to Report Interest in Foreign Accounts
USA v. 20000 Dollars in US Currency et al
as 2:2018cv00890
Defendant: 800 Dollars in US Currency, 20000 Dollars in US Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. 6870 Dollars in US Currency
as 2:2018cv00523
Defendant: 6870 Dollars in US Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. 12508 Dollars in US Currency We have downloadable decisions or orders for this case
as 2:2018cv00439
Plaintiff: USA
Defendant: 12508 Dollars in US Currency
Cause Of Action: Forfeiture Property-Drugs
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, 5015.41 Dollars in US Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. Patriot Ordnance Factory USA Machine Gun P 416 Rifle et al We have downloadable decisions or orders for this case
as 2:2018cv00285
Plaintiff: USA
Defendant: Patriot Ordnance Factory USA Machine Gun P 416 Rifle, Ruger 10/22 Rifle, Machine Gun Conversion Kit 1 HK Fire Control Group and others
Cause Of Action: ff Complaint for Forfeiture

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