Forfeiture / Penalty Cases filed in Utah
Cases 71 - 80 of 159
United States of America v. $80,000.00 in United States Currency
as 2:2008cv00713
Plaintiff: United States of America
Defendant: $80,000.00 in United States Currency
Cause Of Action: U.S. Government Plaintiff
Whistler v. United States Forest Service et al
as 1:2007cv00082
Plaintiff: Richard E. Whistler
Defendant: United States Forest Service, Ogden Ranger District, FNU Peterson
Cause Of Action: Fed. Question
United States of America v. Funds up to 58,562 Dollars in Wells Fargo account 1456563905 et al
as 2:2014cv00301
Defendant: Funds up to 20,100 Dollars in Mountain American Credit Union account 9365733, Funds up to 74,300 Dollars in Wells Fargo account 9017485898, Funds up to 5,000 Dollars in Wells Fargo account 8250712364 and others
Plaintiff: United States of America
Claimant: Adil Al Hamdani , Hussain Al Sudani , Smokes 4 Less and others
Cause Of Action: Search and Forfeiture of Monetary Instruments
United States of America v. 10002 in US Currency
as 2:2006cv01016
Cause Of Action: Forfeiture Property-Drugs
USA v. 22107.65 in US Currency
as 2:2007cv00377
Plaintiff: USA
Defendant: 22107.65 in US Currency
Cause Of Action: Forfeiture Property - Other
USA v. Huglu Cooperative 103 FE Shotgun 12 Gauge
as 2:2008cv00593
Plaintiff: USA
Defendant: Huglu Cooperative 103 FE Shotgun 12 Gauge
Cause Of Action: U.S. Government Plaintiff
USA v. 1325 & 1327 West Illinois Avenue Salt Lake City Utah 84104-2815 et al
as 2:2012cv01020
Plaintiff: USA
Defendant: 1325 & 1327 West Illinois Avenue Salt Lake City Utah 84104-2815, 1372 & 1374 West Glen Rose Drive Salt Lake City Utah 84104-3221, 1553 West 800 South Salt Lake City Utah 84104 and others
Cause Of Action: Aliens: Complaint for Forfeiture
USA v. 34900 Dollars in US Currency We have downloadable decisions or orders for this case
as 2:2011cv00490
Plaintiff: USA
Defendant: 34900 Dollars in US Currency
Cause Of Action: Forfeiture Property-Drugs

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