District of Montana Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 64
United States of America v. $22,644 in U.S. Currency
as 1:2014cv00088
Plaintiff: United States of America
Defendant: $22,644 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States v. $8,005.00 in U.S. Currency
as 1:2014cv00011
Defendant: $8,005.00 in U.S. Currency
Plaintiff: United States
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Two Firearms and Ammunition
as 9:2013cv00312
Defendant: Two Firearms and Ammunition
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States v. Proceeds in the Amount of $25,000.00
as 4:2013cv00107
Plaintiff: United States
Defendant: Proceeds in the Amount of $25,000.00
Cause Of Action: Forfeiture Property-Drugs
United States of America, v. 2 Firearms and Ammunition
as 4:2013cv00078
Plaintiff: United States of America,
Defendant: 2 Firearms and Ammunition
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $50,000
as 2:2013cv00069
Defendant: $50,000
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States v. $4,012.00 in U.S. Currency
as 9:2013cv00131
Defendant: $4,012.00 in U.S. Currency
Plaintiff: United States
Cause Of Action: Complaint for Forfeiture
United States of America v. 2 Firearms and Ammunition
as 2:2013cv00047
Petitioner: United States of America
Defendant: 2 Firearms and Ammunition
Cause Of Action: Complaint for Forfeiture
United States of America v. $44,616.71 in Funds Seized From LaMoneta Cambio, S.A. From Banco De La Nacion Argentina, New Your Branch, Account Number XXXXX7001
as 1:2013cv00071
Defendant: $44,616.71 in Funds Seized From LaMoneta Cambio, S.A. From Banco De La Nacion Argentina, New Your Branch, Account Number XXXXX7001
Plaintiff: United States of America
Cause Of Action: Petition for Return of Property
United States of America v. One Taurus Raging Bull Revolver We have downloadable decisions or orders for this case
as 9:2013cv00085
Defendant: One Taurus Raging Bull Revolver
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
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