Montana Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 59
United States of America v. One Glock Model 23, .40 Caliber Pistol et al. We have downloadable decisions or orders for this case
as 1:2015cv00114
Plaintiff: United States of America
Defendant: One Glock Model 23, .40 Caliber Pistol and One 12 Round Magazine
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $211,374.51 in United States Funds et al
as 1:2014cv00162
Plaintiff: United States of America
Defendant: $211,374.51 in United States Funds and Real Property at South 26th Street, Billings, MT
Claimant: Benjamin John Huber
Cause Of Action: 21 U.S.C. § 881
United States of America v. $20,348.05 in United States Funds
as 1:2014cv00163
Plaintiff: United States of America
Defendant: $20,348.05 in United States Funds
Cause Of Action: 21 U.S.C. § 881
United States of America v. Two Firearms and Ammunition
as 9:2013cv00312
Plaintiff: United States of America
Defendant: Two Firearms and Ammunition
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $50,000
as 2:2013cv00069
Plaintiff: United States of America
Defendant: $50,000
Cause Of Action: 28 U.S.C. § 1345
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: 28 U.S.C. § 1345 Complaint for Forfeiture
United States v. $4,012.00 in U.S. Currency
as 9:2013cv00131
Plaintiff: United States
Defendant: $4,012.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345
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
Plaintiff: United States of America
Defendant: $44,616.71 in Funds Seized From LaMoneta Cambio, S.A. From Banco De La Nacion Argentina, New Your Branch, Account Number XXXXX7001
Cause Of Action: 28 U.S.C. § 1355
United States of America v. One Taurus Raging Bull Revolver We have downloadable decisions or orders for this case
as 9:2013cv00085
Plaintiff: United States of America
Defendant: One Taurus Raging Bull Revolver
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 12 Firearms
as 4:2013cv00035
Plaintiff: United States of America
Defendant: 12 Firearms
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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