Forfeiture / Penalty Cases filed in Utah
Cases 31 - 40 of 159
Bowles et al v. Drug Enforcement Administration et al
as 2:2013cv00453
Defendant: Drug Enforcement Administration, Department of Justice, USA
Plaintiff: M&C Wholesale , Chelsea Bowles , Michael Bowles
Cause Of Action: Civil Rights Act
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 , Ashley Speck
Movant: Michael Taylor
Cause Of Action: Forfeiture Property - Other
USA v. Mossberg 30-60 Rifle, Patriot Camo Pattern, Serial No. MPR0015604 with Scope Mueller et al
as 2:2018cv00086
Defendant: Mossberg 30-60 Rifle, Patriot Camo Pattern, Serial No. MPR0015604 with Scope Mueller, Mossberg .375 cal., Serial No. MPR012863
Plaintiff: USA
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. 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: Forfeiture Property-Drugs
USA v. 181710 Dollars in US Currency
as 2:2010cv01163
Plaintiff: USA
Defendant: 181710 Dollars in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 1999 Ford F350, VIN 1FTWX33F1XEA62334 We have downloadable decisions or orders for this case
as 2:2007cv00411
Plaintiff: United States of America
Defendant: 1999 Ford F350, VIN 1FTWX33F1XEA62334
Cause Of Action: Forfeiture Property-Drugs
USA v. 134 West 3100 South, Bountiful, Utah 84010
as 1:2017cv00108
Plaintiff: USA
Defendant: 134 West 3100 South, Bountiful, Utah 84010
Cause Of Action: Civil Forfeiture
USA v. Bank One Account, et al
as 2:2005cv00285
Cause Of Action: Forfeiture Property-Drugs

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