Utah Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 171
USA v. 2448 W 6830 S West Jordan UT 84084 et al
as 2:2022cv00268
Plaintiff: USA
Defendant: 2448 W 6830 S West Jordan UT 84084 and 3179 Paintedhills Ave Las Vegas NV 89120
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Real Estate
USA v. UTSL 071664A et al
as 4:2022cv00019
Plaintiff: USA
Defendant: UTSL 071664A, UTU 02739A and UTU 067454
Cause Of Action: 28 U.S.C. § 1345 ff Complaint for Forfeiture
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. 42048 Dollars in US Currency
as 2:2022cv00142
Plaintiff: USA
Defendant: 42048 Dollars in US Currency
Cause Of Action: 28 U.S.C. § 1345 ff Complaint for Forfeiture
United States of America v. 9016830 Dollars in US Currency et al
as 2:2022cv00070
Plaintiff: United States of America
Defendant: 9016830 US Currency Seized from First Internet Bank Account Ending in 4629, 465936 US Currency Seized from Meridian Bank Account Ending in 8439, 33932 US Currency Seized from Meridian Bank Account Ending in 2022 and others
Cause Of Action: 28 U.S.C. § 1345 ff Complaint for Forfeiture
Hashakimana v. Office of Recovery Services et al
as 2:2022cv00010
Plaintiff: Tito Hashakimana
Defendant: Office of Recovery Services and Natisha Nicole Bitsinnie
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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. 174922 Seized from JP Morgan Chase Account 1101 et al
as 4:2021cv00120
Plaintiff: USA
Defendant: 174922 Seized from JP Morgan Chase Account 1101, 20522 Seized from JP Morgan Chase Account 3137, 135009 Seized from JP Morgan Chase Account 9388 and others
Cause Of Action: 28 U.S.C. § 1345 ff
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

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