District of Montana Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 38
United States of America v. $20,348.05 in United States Funds
as 1:2014cv00163
Plaintiff: United States of America
Defendant: $20,348.05 in United States Funds
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $211,374.51 in United States Funds et al
as 1:2014cv00162
Plaintiff: United States of America
Defendant: $211,374.51 in United States Funds , Real Property at South 26th Street, Billings, MT
Claimant: Benjamin John Huber
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Two Firearms and Ammunition
as 9:2013cv00312
Defendant: Two Firearms and Ammunition
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $50,000
as 2:2013cv00069
Defendant: $50,000
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. 2 Firearms and Ammunition
as 2:2013cv00047
Petitioner: United States of America
Defendant: 2 Firearms and Ammunition
Cause Of Action: Complaint for Forfeiture
United States v. $4,012.00 in U.S. Currency
as 9:2013cv00131
Defendant: $4,012.00 in U.S. Currency
Plaintiff: United States
Cause Of Action: Complaint for Forfeiture
United States of America v. $44,616.71 in Funds Seized From LaMoneta Cambio, S.A. From Banco De La Nacion Argentina, New Your Branch, Account Number XXXXX7001
as 1:2013cv00071
Defendant: $44,616.71 in Funds Seized From LaMoneta Cambio, S.A. From Banco De La Nacion Argentina, New Your Branch, Account Number XXXXX7001
Plaintiff: United States of America
Cause Of Action: Petition for Return of Property
United States of America v. One Taurus Raging Bull Revolver We have downloadable decisions or orders for this case
as 9:2013cv00085
Defendant: One Taurus Raging Bull Revolver
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. 12 Firearms
as 4:2013cv00035
Plaintiff: United States of America
Defendant: 12 Firearms
Cause Of Action: Complaint for Forfeiture
United States v. Jimenez Arms, Model J.A. 380, .380 Cal Pistol et al We have downloadable decisions or orders for this case
as 1:2013cv00012
Defendant: Ammunition, Iberia Firearms, Model JCP40, .40 Cal Pistol, Jimenez Arms, Model J.A. 380, .380 Cal Pistol and others
Plaintiff: United States
Cause Of Action: Forfeiture
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