District of Montana Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 26
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 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 v. $33,000.00 in U.S. Currency
as 1:2013cv00028
Plaintiff: United States
Defendant: $33,000.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $9,370.70 in U.S. Currency
as 9:2012cv00064
Plaintiff: United States of America
Defendant: $9,370.70 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States v. 2003 Lincoln Navigator
as 1:2012cv00045
Plaintiff: United States
Defendant: 2003 Lincoln Navigator
Cause Of Action: Forfeiture Property-Drugs
United States v. 7142 Hwy 3 North, Billings, Montana
as 1:2011cv00113
Plaintiff: United States
Defendant: 7142 Hwy 3 North, Billings, Montana
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $29,871.72 In United States Currency et al
as 6:2011cv00046
Plaintiff: United States of America
Defendant: $29,871.72 In United States Currency, $552.79 In United States Currency, Marijuana Grow Equipment
Cause Of Action: Forfeiture Property-Drugs
United States of America, v. $78,049.73 in U.S. Currency
as 9:2011cv00110
Plaintiff: United States of America,
Defendant: $78,049.73 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
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