US District Court for the District of Utah Forfeiture / Penalty Cases
Cases 1 - 10 of 86
USA v. 23626 Dollars in US Currency
as 2:2022cv00159
Plaintiff:
USA
Defendant:
23626 Dollars in US Currency
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property-Drugs
USA v. 28000 Dollars in US Currency et al
as 2:2021cv00749
Plaintiff:
USA
Defendant:
28000 Dollars in US Currency and 9000 Dollars in US Currency
Cause Of Action: 21 U.S.C. § 0881
USA v. 2013 Ford F150
as 4:2021cv00060
Defendant:
2013 Ford F150
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 0881
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: 28 U.S.C. § 1341
USA v. 20000 Dollars in US Currency et al
as 2:2018cv00890
Defendant:
800 Dollars in US Currency and 20000 Dollars in US Currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 0881
USA v. 12508 Dollars in US Currency
as 2:2018cv00439
Plaintiff:
USA
Defendant:
12508 Dollars in US Currency
Cause Of Action: 21 U.S.C. § 0881
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 and 5015.41 Dollars in US Currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 0881
USA v. 195275 Dollars in US Currency et al
as 2:2017cv01045
Plaintiff:
USA
Defendant:
195275 Dollars in US Currency and 921332.52 Dollars in US Currency
Cause Of Action: 21 U.S.C. § 0881
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: 21 U.S.C. § 0881
USA v. 42020 Dollars in US Currency
as 2:2017cv00654
Plaintiff:
USA
Defendant:
42020 Dollars in US Currency
Cause Of Action: 21 U.S.C. § 0881
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