US District Court for the District of Utah Forfeiture / Penalty Cases
Cases 51 - 60 of 176
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
USA v. 133034 Dollars in US Currency
as 2:2013cv00978
Plaintiff:
USA
Defendant:
133034 Dollars in US Currency
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
Simonsen v. United States Customs and Border Protection et al
as 2:2013cv00942
Plaintiff:
Andrew Simonsen
Defendant:
United States Customs and Border Protection, United States Department of Homeland Security, Department of Justice and others
Cause Of Action: 42 U.S.C. § 1983
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. 109925 Dollars in United States Currency
as 2:2013cv00915
Plaintiff:
USA
Defendant:
109925 Dollars in United States Currency
Cause Of Action: 21 U.S.C. § 0881
USA v. 2005 Mercedes Benz CLK500
as 2:2013cv00669
Plaintiff:
USA
Defendant:
2005 Mercedes Benz CLK500
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property-Drugs
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