Forfeiture / Penalty Cases filed in Utah
Cases 41 - 50 of 176
USA v. 29043.60 Dollars in US Currency et al
as 2:2016cv00188
Plaintiff: USA
Defendant: 29043.60 Dollars in US Currency, 13522.82 Dollars in US Currency, 719.72 Dollars in US Currency and others
Cause Of Action: 21 U.S.C. § 0881
USA v. Quentin Defense Model QD-15 .223 Caliber Rifle
as 2:2016cv00014
Plaintiff: USA
Defendant: Quentin Defense Model QD-15 .223 Caliber Rifle
Cause Of Action: 21 U.S.C. § 0881
USA v. 40686 Dollars in US Currency et al
as 2:2015cv00799
Plaintiff: USA
Defendant: 40686 Dollars in US Currency , Beretta 9 MM Handgun Serial Number 176231, 2011 Honda Odyssey Van and others
Cause Of Action: 21 U.S.C. § 0881
USA v. 72015 Dollars and 88 Cents in US Currency et al
as 2:2015cv00747
Plaintiff: USA
Defendant: 72015 Dollars and 88 Cents in US Currency, 2915 Dollars and 68 Cents in US Currency and 100000 Dollars in US Currency
Cause Of Action: 21 U.S.C. § 0881
USA v. Fourteen Assorted Firearms
as 2:2015cv00504
Plaintiff: USA
Defendant: Fourteen Assorted Firearms
Cause Of Action: 28 U.S.C. § 1345
USA v. 671029 Dollars in US Currency
as 2:2015cv00364
Plaintiff: USA
Defendant: 671029 Dollars in US Currency
Cause Of Action: 21 U.S.C. § 0881
USA v. 51999 Dollars in US Currency et al
as 2:2015cv00363
Plaintiff: USA
Defendant: 51999 Dollars in US Currency and 5000 Dollars in US Currency
Cause Of Action: 21 U.S.C. § 0881
USA v. 2009 Mercedes Benz E350 et al We have downloadable decisions or orders for this case
as 2:2015cv00265
Plaintiff: USA
Defendant: 2009 Mercedes Benz E350, 2004 Range Rover, 1999 Ford F250 and others
Cause Of Action: 21 U.S.C. § 0881
USA v. 35000 Dollars in US Currency
as 2:2014cv00646
Plaintiff: USA
Defendant: 35000 Dollars in US Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. 2360.71 Dollars in US Currency in America First Credit Union account 23403215-9 et al
as 2:2014cv00385
Plaintiff: United States of America
Defendant: 2360.71 Dollars in US Currency in America First Credit Union account 23403215-9 and 24943.49 Dollars in US Currency in E-Trade account 63161589
Cause Of Action: 21 U.S.C. § 0881

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