Forfeiture / Penalty Cases filed in Utah
USA v. Miscellaneous Firearms and Related Parts and Equipment Listed in Exhibit A
as 1:2023cv00017
Plaintiff: USA
Defendant: Miscellaneous Firearms and Related Parts and Equipment Listed in Exhibit A
Claimant: Rare Breed Triggers
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Other
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
USA v. 26 Firearms et al
as 2:2017cv00232
Plaintiff: USA
Defendant: 26 Firearms and 8,499 Rounds of Ammunition
Cause Of Action: 28 U.S.C. § 1345
USA v. Colt, Model SMG 9mm Caliber Machinegun, SN: HT0069599 et al
as 2:2016cv01216
Plaintiff: USA
Defendant: Colt, Model SMG 9mm Caliber Machinegun, SN: HT0069599, Auto Ordnance, Model 1928A1, .45 Caliber Machinegun, SN: S-447414, First Freedom Firearms, Model Freedom 22, .22 Caliber Silencer, SN: 211 and others
Cause Of Action: 28 U.S.C. § 1345
USA v. Fourteen Assorted Firearms
as 2:2015cv00504
Plaintiff: USA
Defendant: Fourteen Assorted Firearms
Cause Of Action: 28 U.S.C. § 1345
USA v. Four Hundred and Nine (409) Assorted Firearms and Related Parts and Equipment
as 2:2012cv00964
Plaintiff: USA
Defendant: Four Hundred and Nine (409) Assorted Firearms and Related Parts and Equipment
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff-Complaint for Forfeiture
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 and Ashley Speck
Movant: Michael Taylor
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Browning Gold Hunter Shotgun Serial 113NN33523 et al
as 2:2009cv00209
Plaintiff: United States of America
Defendant: Browning Gold Hunter Shotgun Serial 113NN33523, Browning BPS Shotgun Serial 05166NN121, Boito Er Amantina IGA Uplander Shotgun Serial 297783 and others
Cause Of Action: U.S. Government Plaintiff
USA v. 1912 Dollars in US Currency et al
as 2:2009cv00024
Plaintiff: USA
Defendant: 1912 Dollars in US Currency, Olympic Arms Model OA93 Handgun, Rock River Arms Model LAR-15 Rifle and others
Cause Of Action: U.S. Government Plaintiff

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