Forfeiture / Penalty Cases filed in Utah
Cases 11 - 20 of 159
USA v. 5000 in US Currency et al
as 2:2007cv00371
Plaintiff: USA
Defendant: 5000 in US Currency, 2000 Mitsubishi Montero
Cause Of Action: Forfeiture Property - Other
USA v. 2540 South Wilson Drive Hurricane Utah 84737 et al
as 2:2013cv00597
Defendant: 1058 North Main Street Hurricane Utah 84737, Lot 163 Dixie Springs Plat A Hurricane Utah, 2540 South Wilson Drive Hurricane Utah 84737 and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. Mossberg 30-60 Rifle, Patriot Camo Pattern, Serial No. MPR0015604 with Scope Mueller et al
as 2:2018cv00086
Defendant: Mossberg 30-60 Rifle, Patriot Camo Pattern, Serial No. MPR0015604 with Scope Mueller, Mossberg .375 cal., Serial No. MPR012863
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
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. 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
United States of America v. Glock Model 19 9MM Pistol
as 2:2008cv00514
Plaintiff: United States of America
Defendant: Glock Model 19 9MM Pistol
Cause Of Action: U.S. Government Plaintiff
United States of America v. 19250 in US Currency
as 2:2007cv00342
Plaintiff: United States of America
Defendant: 19250 in US Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. 195275 Dollars in US Currency et al
as 2:2017cv01045
Plaintiff: USA
Defendant: 195275 Dollars in US Currency, 921332.52 Dollars in US Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $2880, et al
as 2:2004cv00888
Cause Of Action: Forfeiture Property-Drugs

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