US District Court for the District of Utah Forfeiture / Penalty Cases
Cases 11 - 20 of 172
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
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 and USA
Cause Of Action: 18 U.S.C. § 3114
USA v. 28889 Dollars in US Currency
as 2:2020cv00650
Defendant:
28889 Dollars in US Currency
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345 ff
USA v. Hawker
as 2:2019cv00836
Plaintiff:
USA
Defendant:
Bryan Keith Hawker
Cause Of Action: 31 U.S.C. § 5314
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. 6870 Dollars in US Currency
as 2:2018cv00523
Defendant:
6870 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. Patriot Ordnance Factory USA Machine Gun P 416 Rifle et al
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: 28 U.S.C. § 1345
USA v. Keltec CNC Industries P11 Pistol CAL 9 et al
as 2:2018cv00245
Plaintiff:
USA
Defendant:
Keltec CNC Industries P11 Pistol CAL 9, HS Products IM Metal Springfield XD9 Sub Compact Pistol CAL 9 and Smith and Wesson 360 Airlite Revolver CAL 357
Cause Of Action: 28 U.S.C. § 1345
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.
