Utah Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 21 - 30 of 68
USA v. 29917.41 Dollars in US Currency seized from America First Credit Union Account 732938-6 in the name of American Food Mart et al
as 2:2013cv00974
Defendant: 25.03 Dollars in US Currency seized from America First Credit Union Account 755385-2 in the name of Tobacco Outlet 3, 252 Dollars in US Currency seized from America First Credit Union Account 814132-7 in the name of Jenan Albaderi, 698.14 Dollars in US Currency seized from America First Credit Union Account 760737-7 in the name of Tobacco Outlet and others
Plaintiff: USA
Cause Of Action: Forfeiture Property - Other
USA v. 1220 Dollars in United States Currency et al
as 2:2013cv00927
Defendant: DVD Multi-recorder, Toshiba Extreme USB External Drive Model HDTB107XK3AA, Gateway Tower Computer Model SX2110G and others
Plaintiff: USA
Cause Of Action: Forfeiture Property - Other
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: 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: USA Plaintiff-Complaint for Forfeiture
United States of America v. Approximately Up to $15034663 in Funds Contained in Ten Bank Accounts We have downloadable decisions or orders for this case
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 , Ashley Speck
Movant: Michael Taylor
Cause Of Action: Forfeiture Property - Other
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: Forfeiture Property-Drugs
USA v. 35659 Dollars in US Currency et al
as 2:2010cv01212
Plaintiff: USA
Defendant: 35659 Dollars in US Currency, 90602 Dollars in US Currency
Cause Of Action: USA Plaintiff-Complaint for Forfeiture
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: USA Plaintiff-Complaint for Forfeiture
USA v. 2004 Cadillac Escalade VIN 3GYFK66N14G257612
as 2:2010cv00625
Plaintiff: USA
Defendant: 2004 Cadillac Escalade VIN 3GYFK66N14G257612
Cause Of Action: Forfeiture Property - Other
USA v. 16510 in United States Currency et al
as 1:2010cv00038
Plaintiff: USA
Defendant: 16510 in United States Currency, 10680 in United States Currency
Cause Of Action: Forfeiture Property-Drugs

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