Forfeiture / Penalty Cases filed in Utah
Cases 1 - 10 of 159
USA v. Hawker
as 2:2019cv00836
Plaintiff: USA
Defendant: Bryan Keith Hawker
Cause Of Action: Failure to Report Interest in Foreign Accounts
USA v. 20000 Dollars in US Currency et al
as 2:2018cv00890
Defendant: 800 Dollars in US Currency, 20000 Dollars in US Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. 6870 Dollars in US Currency
as 2:2018cv00523
Defendant: 6870 Dollars in US Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. 12508 Dollars in US Currency We have downloadable decisions or orders for this case
as 2:2018cv00439
Plaintiff: USA
Defendant: 12508 Dollars in US Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. Patriot Ordnance Factory USA Machine Gun P 416 Rifle et al We have downloadable decisions or orders for this case
as 2:2018cv00285
Plaintiff: USA
Defendant: Patriot Ordnance Factory USA Machine Gun P 416 Rifle, Ruger 10/22 Rifle, Machine Gun Conversion Kit 1 HK Fire Control Group and others
Cause Of Action: ff Complaint for Forfeiture
USA v. 115 Firearms
as 2:2003cv00852
Cause Of Action: USA Plaintiff-Complaint for Forfeiture
USA v. Single Family Reside, et al
as 2:2005cv00145
Cause Of Action: Forfeiture Property-Drugs
USA v. 26 Firearms et al
as 2:2017cv00232
Plaintiff: USA
Defendant: 26 Firearms, 8,499 Rounds of Ammunition
Cause Of Action: USA Plaintiff-Complaint for Forfeiture
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, 100000 Dollars in US Currency
Cause Of Action: Forfeiture Property - Other

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