Forfeiture / Penalty Cases filed in Utah
Cases 1 - 10 of 103
USA v. Miscellaneous Firearms and Related Parts and Equipment Listed in Exhibit A
as 1:2023cv00017
Plaintiff: USA
Defendant: Miscellaneous Firearms and Related Parts and Equipment Listed in Exhibit A
Claimant: Rare Breed Triggers
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Other
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
USA v. 28000 Dollars in US Currency et al We have downloadable decisions or orders for this case
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
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

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.


Why Is My Information Online?