District of Montana Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 66
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, Real Property at South 26th Street, Billings, MT
Cause Of Action: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs
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. $50,000
as 2:2013cv00069
Defendant: $50,000
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
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. 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 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
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