Forfeiture / Penalty Cases filed in the Montana District Court
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Forfeiture / Penalty Cases filed in the Montana District Court [ Court Info
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Results 1 - 28 of 28
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 30, 2009 | ||||
| United States of America v. $38,670.00 in U.S. Currency | MT | Cebull | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: $38,670.00 in U.S. Currency
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| September 9, 2009 | ||||
| United States of America v. $66,835.43 in United States Currency | MT | Molloy | Other | Racketeering (RICO) Act |
|
Plaintiff: United States of America Defendant: $66,835.43 in United States Currency
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| April 17, 2009 | ||||
| United Statesof America v. $599,937.51 in United States Currency et al | MT | Cebull | Other | U.S. Government Plaintiff |
|
Plaintiff: United Statesof America; Defendant: $599,937.51 in United States Currency, Real Property
Located at 14 N. Jordan, Miles City, Montana
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| December 30, 2008 | ||||
| United States of America v. $1,898.00 | MT | Haddon | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: $1,898.00
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| United States of America v. $1,898.00 | MT | Cebull | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $1,898.00
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| November 17, 2008 | ||||
| United States of America v. Twelve Firearms and Assorted Ammunition | MT | Cebull | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Twelve Firearms and Assorted Ammunition
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| August 29, 2008 | ||||
| United States of America v. Firearms and Ammunition | MT | Cebull | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Firearms and Ammunition
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| May 30, 2008 | ||||
| United States of America v. 87.24 Acres, Snowbowl Road | MT | Molloy | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: 87.24 Acres, Snowbowl Road
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| March 14, 2008 | ||||
| USA v. Walther, Model P22, .22LR Caliber Semiautomatic Pistol et al | MT | Haddon | Other | Complaint for Forfeiture |
|
Plaintiff: USA; Defendant: Walther, Model P22, .22LR Caliber Semiautomatic Pistol, Ruger, Model Speed
Six, .357 Magnum Revolver
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| August 24, 2007 | ||||
| United States of America v. $274,130.00 IN U.S. Currency | MT | Haddon | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: $274,130.00 IN U.S. Currency
|
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| June 14, 2007 | ||||
| United States of America v. Real Property Known and Numbered as Lot 1 of Angel Ridge, Flathead County, Montana | MT | Molloy | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: Real Property Known and Numbered as Lot 1 of Angel Ridge,
Flathead County, Montana, 2004 Yamaha Snowmobile, 1957 Chevy Wagon, Rhino ATV.
|
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| May 30, 2007 | ||||
| United States of America v. 1995 Chevy Fltbd PU VIN 2GCEK19K1S1237128 et al | MT | Molloy | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: 1995 Chevy Fltbd PU VIN 2GCEK19K1S1237128, 1999 Chevy Ext
Cab PU Vin 1GCEK19T2XE136405, 2000 Chevy Fltbd PU VIN 1GCEK19T9YE289509, 2005 Ford CrwCab PU VIN 1FTPW14535FB45434
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| May 1, 2007 | ||||
| USA v. The Tire Depot et al | MT | Molloy | Other | Clean Air Act |
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Plaintiff: USA; Defendant: The Tire Depot, Roxanne Reum, Vernon Reum
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| April 19, 2007 | ||||
| Celata v. United States | MT | Haddon | Other | Declaratory Judgement |
|
Plaintiff: Richard Celata; Defendant: United States
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| March 19, 2007 | ||||
| United States of America vs. PPL Montana, et al | MT | Cebull | Other | Clean Air Act |
|
Plaintiff: United States of America; Defendant: PPL Montana, LLC, NorthWestern Corporation, Puget Sound
Energy, Inc., Portland General Electric Company, Avista Corporation and others...
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| February 23, 2007 | ||||
| United States of America v. 1994 Chevrolet Truck | MT | Haddon | Other | Forfeiture |
|
Plaintiff: United States of America; Defendant: 1994 Chevrolet Truck
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| January 26, 2007 | ||||
| United States of America v. U. S. Currency | MT | Cebull | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: U. S. Currency
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| January 12, 2007 | ||||
| United States of America v. U. S. Currency | MT | Cebull | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: U. S. Currency
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| December 1, 2006 | ||||
| USA v. Model 1911, .45 Caliber Pistol et al | MT | Haddon | Other | Complaint for Forfeiture |
| September 26, 2006 | ||||
| USA v. $10,000.00 IN U.S. CURRENCY | MT | Haddon | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| June 9, 2006 | ||||
| USA v. $19,791.00 U.S. Currency | MT | Ostby | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| April 26, 2006 | ||||
| v. $2,500.00 in United States Currency et al | MT | Molloy | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| September 8, 2005 | ||||
| United States of v. Fifteen Night Force, et al | MT | Haddon | Other | Complaint for Forfeiture |
| August 31, 2005 | ||||
| USA v. U.S. Currency | MT | Cebull | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| May 9, 2005 | ||||
| in re Shelby, MT v. Shelby, MT | MT | Anderson | Occupational Safety/Health | Occupational Safety/Health |
| December 20, 2004 | ||||
| USA v. Pine Ridge Road | MT | Molloy | Other | Forfeiture Property-Drugs |
| April 12, 2004 | ||||
| USA v. Radio Station | MT | Haddon | Other | Complaint for Forfeiture |
| February 18, 2004 | ||||
| USA v. $36,788.40 | MT | Ostby | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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