Forfeiture / Penalty Cases filed in Utah
Cases 41 - 50 of 159
Simonsen v. United States Customs and Border Protection et al
as 2:2013cv00942
Defendant: Department of Justice, United States Department of Homeland Security, United States Customs and Border Protection and others
Plaintiff: Andrew Simonsen
Cause Of Action: Civil Rights Act
USA v. 51999 Dollars in US Currency et al
as 2:2015cv00363
Plaintiff: USA
Defendant: 51999 Dollars in US Currency, 5000 Dollars in US Currency
Cause Of Action: Forfeiture Property - Other
USA v. 133034 Dollars in US Currency
as 2:2013cv00978
Defendant: 133034 Dollars in US Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. 2005 GMC Sierra Pick up Truck et al
as 1:2012cv00101
Plaintiff: USA
Defendant: 2005 GMC Sierra Pick up Truck, 1502 Dollars in US Currency, Glock Model 27 .40 caliber Handgun
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 10002 in US Currency
as 2:2006cv01016
Cause Of Action: Forfeiture Property-Drugs
USA v. 71120 Dollars in US Currency
as 2:2016cv00975
Plaintiff: USA
Defendant: 71120 Dollars in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. All funds and monies up to $57,600 in value contained in the Account Number 2432282 et al
as 2:2010cv00083
Plaintiff: United States of America
Defendant: All funds and monies up to $57,600 in value contained in the Account Number 2432282, All funds and monies up to $39,600 in value contained in Account Number 8938045, All funds and monies up to $49,500 in value contained in Account Number 477320907 and others
Cause Of Action: USA Plaintiff-Complaint for Forfeiture
USA v. Winchester 50 Shotgun et al
as 2:2014cv00080
Defendant: 59 Rounds Assorted Ammunition, Winchester 61 Rifle, Winchester 50 Shotgun
Plaintiff: USA
Claimant: David Brown
Cause Of Action: Forfeiture Property - Other
USA v. Real Property Located at Farmington, Utah et al
as 1:2007cv00084
Plaintiff: USA
Defendant: Real Property Located at Farmington, Utah, Lorcin .380 Semi-Automatic Handgun, 2003 Toyota Sequoia and others
Cause Of Action: Forfeiture Property - Other

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