Forfeiture / Penalty Cases filed in Utah
Cases 71 - 80 of 176
USA v. 54930 Dollars in US Currency et al
as 2:2012cv00341
Plaintiff: USA
Defendant: 54930 Dollars in US Currency, 2002 Nissan Altima and 2000 Nissan Frontier XE SE
Cause Of Action: 21 U.S.C. § 0881
United States of America v. 230863 Dollars in US Currency
as 2:2011cv00835
Plaintiff: United States of America
Defendant: 230863 Dollars in US Currency
Cause Of Action: 21 U.S.C. § 0881
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
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: 21 U.S.C. § 0881
USA v. 154970 Dollars in US Currency
as 2:2011cv00472
Plaintiff: USA
Defendant: 154970 Dollars in US Currency
Claimant: Stephen Glen Hurden, Jr.
Cause Of Action: 21 U.S.C. § 0881
USA v. 35659 Dollars in US Currency et al
as 2:2010cv01212
Plaintiff: USA
Defendant: 35659 Dollars in US Currency and 90602 Dollars in US Currency
Cause Of Action: 28 U.S.C. § 1345
USA v. 181710 Dollars in US Currency
as 2:2010cv01163
Plaintiff: USA
Defendant: 181710 Dollars in US Currency
Cause Of Action: 21 U.S.C. § 0881
USA v. 44400 Dollars in United States Currency
as 1:2010cv00151
Plaintiff: USA
Defendant: 44400 Dollars in United States Currency
Cause Of Action: 21 U.S.C. § 0881
USA v. Remington Model 870 12 Gauge Shotgun Serial Number AB848058M et al
as 2:2010cv00874
Plaintiff: USA
Defendant: Remington Model 870 12 Gauge Shotgun Serial Number AB848058M, 45 Rounds of 30-06 Caliber Ammunition, 50 Rounds of .17HMR Caliber Ammunition and others
Cause Of Action: 28 U.S.C. § 1345
USA v. 2004 Cadillac Escalade VIN 3GYFK66N14G257612
as 2:2010cv00625
Plaintiff: USA
Defendant: 2004 Cadillac Escalade VIN 3GYFK66N14G257612
Cause Of Action: 21 U.S.C. § 0881

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