Montana Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 59
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Ocegueda-Ruiz v. USA
as 4:2020cv00031
Respondent: USA
Petitioner: Eduardo Ocegueda-Ruiz
Cause Of Action: 28 U.S.C. § 1355
United States of America v. 17,480 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2020cv00013
Defendant: 17,480.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 841
United States of America v. Smith & Wesson 36 Revolver We have downloadable decisions or orders for this case
as 1:2020cv00004
Defendant: Smith & Wesson 36 Revolver
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 841
United States of America v. 10,000 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2019cv00131
Defendant: 10,000 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 841
United States of America v. $1,688 in U.S. Currency We have downloadable decisions or orders for this case
as 9:2019cv00126
Defendant: $1,688 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 841
Baugus v. USA
as 1:2019cv00058
Respondent: USA
Petitioner: Jackson Bryant Baugus
Cause Of Action: 28 U.S.C. § 1355
United States of America v. 20,960 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2019cv00014
Defendant: 20,960 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $53,201.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2018cv00171
Defendant: $53,201.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $110,000 in U. S. Currency We have downloadable decisions or orders for this case
as 1:2018cv00124
Defendant: $110,000 in U. S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $22,500.00 in U.S. Currency We have downloadable decisions or orders for this case
as 4:2018cv00037
Plaintiff: United States of America
Defendant: $22,500.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881

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