District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 149
USA v. 195275 Dollars in US Currency et al
as 2:2017cv01045
Plaintiff: USA
Defendant: 195275 Dollars in US Currency, 921332.52 Dollars in US Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. Beretta Px4 Storm .40 Caliber Pistol, Serial Number PY132861
as 2:2017cv00917
Plaintiff: USA
Defendant: Beretta Px4 Storm .40 Caliber Pistol, Serial Number PY132861
Cause Of Action: Forfeiture Property-Drugs
USA v. 134 West 3100 South, Bountiful, Utah 84010
as 1:2017cv00108
Plaintiff: USA
Defendant: 134 West 3100 South, Bountiful, Utah 84010
Cause Of Action: Civil Forfeiture
USA v. 42020 Dollars in US Currency
as 2:2017cv00654
Plaintiff: USA
Defendant: 42020 Dollars in US Currency
Cause Of Action: Forfeiture Property-Drugs
CFK v. USA
as 1:2017mc00099
Petitioner: CFK
Respondent: USA
Cause Of Action: Motion for Return of Property
USA v. 26 Firearms et al
as 2:2017cv00232
Plaintiff: USA
Defendant: 26 Firearms, 8,499 Rounds of Ammunition
Cause Of Action: USA Plaintiff-Complaint for Forfeiture
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. 2014 Jeep Grand Cherokee
as 2:2016cv01145
Plaintiff: USA
Defendant: 2014 Jeep Grand Cherokee
Cause Of Action: Forfeiture Property-Drugs
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. 71120 Dollars in US Currency
as 2:2016cv00975
Plaintiff: USA
Defendant: 71120 Dollars in US Currency
Cause Of Action: Forfeiture Property-Drugs

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