District of Montana Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 86
United States of America v. Two Firearms
as 2:2017cv00043
Plaintiff: United States of America
Defendant: Two Firearms
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $10,704.00 in U. S. Currency
as 1:2017cv00098
Plaintiff: United States of America
Defendant: $10,704.00 in U. S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One Firearm
as 4:2017cv00051
Plaintiff: United States of America
Defendant: One Firearm
Cause Of Action: Forfeiture Property-Drugs
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 We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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

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