District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 147
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
USA v. 2003 Hummer H2 SUV
as 2:2016cv00424
Plaintiff: USA
Defendant: 2003 Hummer H2 SUV
Cause Of Action: Forfeiture Property-Drugs
USA v. Real Property located at 1375 Loretta Avenue Columbus Ohio 43211 et al
as 2:2016cv00291
Plaintiff: USA
Defendant: Real Property located at 1375 Loretta Avenue Columbus Ohio 43211, Real Property located at 131 Avondale Avenue Columbus Ohio 43222, Real Property located at 1220 Windsor Avenue Columbus Ohio 43211 and others
Cause Of Action: Forfeiture Property-Drugs

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?