US District Court for the District of Utah Forfeiture / Penalty Cases
Cases 31 - 40 of 80
United States of America v. Funds up to 58,562 Dollars in Wells Fargo account 1456563905 et al
as 2:2014cv00301
Plaintiff:
United States of America
Defendant:
Funds up to 58,562 Dollars in Wells Fargo account 1456563905, Funds up to 46,052 Dollars in Wells Fargo account 9017478703, Funds up to 5,000 Dollars in Wells Fargo account 8250712364 and others
Claimant:
Adil Al Hamdani , Hussain Al Sudani , Smokes 4 Less and others
Cause Of Action: 31 U.S.C. § 5317
USA v. Winchester 50 Shotgun et al
as 2:2014cv00080
Plaintiff:
USA
Defendant:
Winchester 50 Shotgun, Winchester 61 Rifle and 59 Rounds Assorted Ammunition
Claimant:
David Brown
Cause Of Action: 21 U.S.C. § 0881
Plaintiff v. Defendant
as 2:2013cv00974
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 21 U.S.C. § 0881
USA v. 1220 Dollars in United States Currency et al
as 2:2013cv00927
Plaintiff:
USA
Defendant:
1220 Dollars in United States Currency, Gateway Tower Computer Model SX2110G, Toshiba Extreme USB External Drive Model HDTB107XK3AA and others
Cause Of Action: 21 U.S.C. § 0881
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: 08 U.S.C. § 1324 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: 28 U.S.C. § 1345 USA Plaintiff-Complaint for Forfeiture
United States of America v. Approximately Up to $15034663 in Funds Contained in Ten Bank Accounts
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 and Ashley Speck
Movant:
Michael Taylor
Cause Of Action: 21 U.S.C. § 0881
USA v. 154970 Dollars in US Currency
as 2:2011cv00472
Plaintiff:
USA
Defendant:
154970 Dollars in US Currency
Claimant:
Stephen Glen Hurden, Jr.
Cause Of Action: 21 U.S.C. § 0881
USA v. 35659 Dollars in US Currency et al
as 2:2010cv01212
Plaintiff:
USA
Defendant:
35659 Dollars in US Currency and 90602 Dollars in US Currency
Cause Of Action: 28 U.S.C. § 1345
USA v. Remington Model 870 12 Gauge Shotgun Serial Number AB848058M et al
as 2:2010cv00874
Plaintiff:
USA
Defendant:
Remington Model 870 12 Gauge Shotgun Serial Number AB848058M, 45 Rounds of 30-06 Caliber Ammunition, 50 Rounds of .17HMR Caliber Ammunition and others
Cause Of Action: 28 U.S.C. § 1345
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