Montana Forfeiture / Penalty Cases
Cases 21 - 30 of 59
United States of America v. $12,950.00 in U.S. Currency
as 4:2017cv00138
Plaintiff:
United States of America
Defendant:
$12,950.00 in U.S. Currency
Claimant:
Craig W. Frazier
Cause Of Action: 21 U.S.C. § 881
United States of America v. $85,433.00 in United States Currency
as 1:2017cv00132
Plaintiff:
United States of America
Defendant:
$85,433.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
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: 21 U.S.C. § 881
United States of America v. Two Firearms
as 2:2017cv00043
Plaintiff:
United States of America
Defendant:
Two Firearms
Cause Of Action: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
United States of America v. Winchester Model 12,12 Gauge Shotgun and $14,731.00 in U.S. Currency
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: 21 U.S.C. § 881
United States of America v. $4,566.00 in U.S. Currency
as 9:2016cv00120
Plaintiff:
United States of America
Defendant:
$4,566.00 in U.S. Currency
Claimant:
Earl Scott John
Cause Of Action: 21 U.S.C. § 841
United States v. 27 Firearms
as 9:2016cv00095
Plaintiff:
United States
Defendant:
27 Firearms
Cause Of Action: 21 U.S.C. § 881
United States v. 2013 Chevrolet Camaro SS et al
as 9:2016cv00038
Plaintiff:
United States
Defendant:
2013 Chevrolet Camaro SS and $12,000 in United States Funds
Cause Of Action: 21 U.S.C. § 881
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