Forfeiture / Penalty Cases filed in Utah
USA v. 174922 Seized from JP Morgan Chase Account 1101 et al
as 4:2021cv00120
Plaintiff: USA
Defendant: 174922 Seized from JP Morgan Chase Account 1101, 20522 Seized from JP Morgan Chase Account 3137, 135009 Seized from JP Morgan Chase Account 9388 and others
Cause Of Action: 28 U.S.C. § 1345 ff
USA v. Panasonic 58 inch Plasma Television Model TH58PX60U et al
as 2:2008cv00202
Plaintiff: USA
Defendant: Panasonic 58 inch Plasma Television Model TH58PX60U, Toshiba Television Model 62HM15A, Phillips Television Model 37MF331D and others
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property-Drugs
United States of America v. Real Property Located at Layton Utah 84040 et al We have downloadable decisions or orders for this case
as 1:2007cv00006
Plaintiff: United States of America
Defendant: Real Property Located at Layton Utah 84040, Real Property Located at South Weber Utah 84405, Real Property Located at Mountain Green Utah 84050 and others
Claimant: Paul Gotay, John D. Ross, Susan G. Ross and others
Counter Claimant: CCM Unlimited, Mark G. Ward, Courtney Ward and others
Counter Defendant: United States of America
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Real Estate

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