US District Court for the District of Montana Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 59
RSS Feed | View as table
United States of America v. 2008 Dodge Ram 3500 Pickup, VIN: 3D7MX39A28G245339, and $4,753.00 in U. S. Currency
as 1:2024cv00013
Plaintiff: United States of America
Defendant: 2008 Dodge Ram 3500 Pickup, VIN: 3D7MX39A28G245339, and $4,753.00 in U. S. Currency
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. A 1975 Chevrolet Caprice, Vehicle Identification Number 1N39U5J120323 We have downloadable decisions or orders for this case
as 9:2023cv00111
Plaintiff: United States of America
Defendant: A 1975 Chevrolet Caprice, Vehicle Identification Number 1N39U5J120323
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real Property Located in Lewis and Clark County, Montana We have downloadable decisions or orders for this case
as 6:2023cv00030
Plaintiff: United States of America
Defendant: Real Property Located in Lewis and Clark County, Montana
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 14,980.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2022cv00066
Plaintiff: United States of America
Defendant: 14,980.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. 2008 Toyota Tundra, Vehicle Identification Number 5TFBV54128X063937 et al We have downloadable decisions or orders for this case
as 9:2022cv00032
Plaintiff: United States of America
Defendant: 2008 Toyota Tundra, Vehicle Identification Number 5TFBV54128X063937, United States currency in the amount of$119,450 and Fifty-three (53) items of assorted jewelry inside a jewelry case
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $95,198.80 in U.S. Currency and Assorted Collectible Coins, Notes, Silver Bars, and Gold-Plated Currency, Valued at $7,021.80 We have downloadable decisions or orders for this case
as 4:2022cv00009
Plaintiff: United States of America
Defendant: $95,198.80 in U.S. Currency and Assorted Collectible Coins, Notes, Silver Bars, and Gold-Plated Currency, Valued at $7,021.80
Claimant: Leland Lapier
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. $155,379.00 in U.S. Currency We have downloadable decisions or orders for this case
as 4:2021cv00104
Plaintiff: United States of America
Defendant: $155,379.00 in U.S. Currency
Claimant: Michael Wakeford
Cause Of Action: 21 U.S.C. § 841
United States of America v. $5,098.00 in U.S. Currency We have downloadable decisions or orders for this case
as 4:2021cv00006
Defendant: $5,098.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1355
United States of America v. $36,750.00 in U.S. Currency We have downloadable decisions or orders for this case
as 4:2020cv00102
Defendant: $36,750.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 841
United States of America v. 11 Firearms et al
as 1:2020cv00146
Defendant: $3,795.00 in U. S. Currency, 11 Firearms and 1250 Rounds of Ammunition
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 841

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?