US District Court for the District of Utah Forfeiture / Penalty Cases
Cases 41 - 50 of 172
USA v. Fourteen Assorted Firearms
as 2:2015cv00504
Plaintiff:
USA
Defendant:
Fourteen Assorted Firearms
Cause Of Action: 28 U.S.C. § 1345
USA v. 671029 Dollars in US Currency
as 2:2015cv00364
Plaintiff:
USA
Defendant:
671029 Dollars in US Currency
Cause Of Action: 21 U.S.C. § 0881
USA v. 51999 Dollars in US Currency et al
as 2:2015cv00363
Plaintiff:
USA
Defendant:
51999 Dollars in US Currency and 5000 Dollars in US Currency
Cause Of Action: 21 U.S.C. § 0881
USA v. 2009 Mercedes Benz E350 et al
as 2:2015cv00265
Plaintiff:
USA
Defendant:
2009 Mercedes Benz E350, 2004 Range Rover, 1999 Ford F250 and others
Cause Of Action: 21 U.S.C. § 0881
USA v. 35000 Dollars in US Currency
as 2:2014cv00646
Plaintiff:
USA
Defendant:
35000 Dollars in US Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. 2360.71 Dollars in US Currency in America First Credit Union account 23403215-9 et al
as 2:2014cv00385
Plaintiff:
United States of America
Defendant:
2360.71 Dollars in US Currency in America First Credit Union account 23403215-9 and 24943.49 Dollars in US Currency in E-Trade account 63161589
Cause Of Action: 21 U.S.C. § 0881
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. 2011 Honda Civic LX
as 2:2014cv00111
Plaintiff:
USA
Defendant:
2011 Honda Civic LX
Cause Of Action: 21 U.S.C. § 0881
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
USA v. 99000 Dollars in US Currency
as 2:2013cv00990
Plaintiff:
USA
Defendant:
99000 Dollars in US Currency
Cause Of Action: 21 U.S.C. § 0881
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