District of Montana Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 83
United States of America v. $53,743.00 in U.S. Currency
as 4:2017cv00043
Plaintiff: United States of America
Defendant: $53,743.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States v. KTGF License Corporation
as 4:2017cv00013
Plaintiff: United States
Defendant: KTGF License Corporation
Cause Of Action: Complaint for Forfeiture
United States of America v. Nineteen Firearms and 539 Rounds of Multi-Caliber Ammunition
as 2:2016cv00064
Plaintiff: United States of America
Defendant: Nineteen Firearms and 539 Rounds of Multi-Caliber Ammunition
Cause Of Action: Complaint for Forfeiture
United States of America v. $5,500.00 in U.S. Currency
as 1:2016cv00170
Plaintiff: United States of America
Defendant: $5,500.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Winchester Model 12,12 Gauge Shotgun and $14,731.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2016cv00165
Plaintiff: United States of America
Defendant: Winchester Model 12,12 Gauge Shotgun and $14,731.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Two Firearms and 85 Rounds of Ammunition We have downloadable decisions or orders for this case
as 1:2016cv00149
Plaintiff: United States of America
Defendant: Two Firearms and 85 Rounds of Ammunition
Cause Of Action: Forfeiture
United States of America v. $4,566.00 in U.S. Currency We have downloadable decisions or orders for this case
as 9:2016cv00120
Plaintiff: United States of America
Defendant: $4,566.00 in U.S. Currency
Claimant: Earl Scott John
Cause Of Action: Forfeiture Property-Drugs
United States v. 27 Firearms
as 9:2016cv00095
Plaintiff: United States
Defendant: 27 Firearms
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Two Firearms
as 1:2016cv00109
Plaintiff: United States of America
Defendant: Two Firearms
Cause Of Action: Forfeiture
United States of America v. Nine Firearms and 9,071 Rounds of Various Ammunition
as 1:2016cv00054
Plaintiff: United States of America
Defendant: Nine Firearms and 9,071 Rounds of Various Ammunition
Cause Of Action: Complaint for Forfeiture

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