Cases 1 - 10 of 19
United States of America v. Real Property Located at 464 Winchester Drive Stansbury Park Utah
as 2:2024cv00139
Plaintiff:
United States of America
Defendant:
Real Property Located at 464 Winchester Drive Stansbury Park Utah
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 5 PORTOFINO DRIVE, UNIT #1006, PENSACOLA BEACH, FLORIDA et al
as 3:2021cv00399
Defendant:
REAL PROPERTY LOCATED AT 2001 HIGH STREET, PARK CITY, SUMMIT COUNTY, UTAH, REAL PROPERTY LOCATED AT 5 PORTOFINO DRIVE, UNIT #1006, PENSACOLA BEACH, FLORIDA, REAL PROPERTY LOCATED AT 5 PORTOFINO DRIVE UNIT #1006 PENSACOLA BEACH FLORIDA and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
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
United States of America v. $4,480,466.16 in funds seized from Bank of America account ending in 2653 et al
as 3:2017cv02989
Plaintiff:
United States of America
Defendant:
$4,480,466.16 in funds seized from Bank of America account ending in 2653, $146,370.00 in funds seized from Bank of America account ending in 0252, $77,437.59 in funds seized from Charles Schwab account ending in 8588 and others
Claimant:
Jon Davis , Melissa Richey , Tess Davis and others
Cause Of Action: 21 U.S.C. § 881
USA v. 134 West 3100 South, Bountiful, Utah 84010
as 1:2017cv00108
Plaintiff:
USA
Defendant:
134 West 3100 South, Bountiful, Utah 84010
Cause Of Action: 18 U.S.C. § 2254
USA v. 12091 E. Arizona Avenue, Aurora, CO et al
as 1:2017cv00975
Defendant:
12091 E. Arizona Avenue, Aurora, CO and 17994 E. Utah Place, Aurora, CO
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Parcel of Raw Property Located in Park City, Utah
as 2:2013cv08684
Claimant:
Absolute Funds Claimants
Defendant:
One Parcel of Raw Property Located in Park City, Utah
Plaintiff:
United States of America
Plaintiff v. Defendant
as 2:2013cv00974
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 21 U.S.C. § 0881
USA v. 2540 South Wilson Drive Hurricane Utah 84737 et al
as 2:2013cv00597
Plaintiff:
USA
Defendant:
2540 South Wilson Drive Hurricane Utah 84737, Lot 163 Dixie Springs Plat A Hurricane Utah, 1058 North Main Street Hurricane Utah 84737 and others
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property-Drugs
USA v. The real property located at 3234 Utah, Dallas, Dallas County, Texas et al
as 3:2013cv00941
Plaintiff:
USA
Defendant:
The real property located at 3234 Utah, Dallas, Dallas County, Texas, The real property located at 2542 Catherine, Dallas, Dallas County, Texas, The real property located at 1122 Vermont, Dallas, Dallas County, Texas and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
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.
