Montana Forfeiture / Penalty Cases
Cases 31 - 40 of 59
United States v. Jimenez Arms, Model J.A. 380, .380 Cal Pistol et al
as 1:2013cv00012
Plaintiff:
United States
Defendant:
Jimenez Arms, Model J.A. 380, .380 Cal Pistol, High Standard, Model Sentinel, .22 Cal Revolver, Hipoint, Model C9, 9mm Pistol and others
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. Real Property Located in Huntington Beach, California
as 1:2012cv00151
Plaintiff:
United States of America
Defendant:
Real Property Located in Huntington Beach, California
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States v. 5 Firearms
as 2:2012cv00056
Plaintiff:
United States
Defendant:
5 Firearms
Cause Of Action: 28 U.S.C. § 1341
United States v. $25,213.41 in U.S. Currency
as 4:2012cv00049
Plaintiff:
United States
Defendant:
$25,213.41 in U.S. Currency
Claimant:
Vicki Pfeiffer and Carol B. Dawson
Cause Of Action: 18 U.S.C. § 1961
United States of America, v. Eleven Parcels of Real Property Located in Gallatin County, Montana
as 2:2012cv00010
Plaintiff:
United States of America,
Defendant:
Eleven Parcels of Real Property Located in Gallatin County, Montana
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $4118 in U.S. Currency et al
as 9:2012cv00021
Plaintiff:
United States of America
Defendant:
$4118 in U.S. Currency, 1992 Ford Mustang and 4 Firearms and Ammunition
Cause Of Action: 21 U.S.C. § 881
United States of America v. Up to $107,901.71 in Equity
as 1:2011cv00136
Plaintiff:
United States of America
Defendant:
Up to $107,901.71 in Equity and 37,572.16 in U.S. Funds
Claimant:
Steve Marks
Cause Of Action: 31 U.S.C. § 3545
United States v. 30 Firearms et al
as 4:2011cv00077
Plaintiff:
United States
Defendant:
30 Firearms and 11,679 Rounds of Ammunition
Cause Of Action: 28 U.S.C. § 1345
USA v. 57 Firearms et al
as 2:2011cv00059
Plaintiff:
USA
Defendant:
57 Firearms and 6865 Rounds of Ammunition
Cause Of Action: 28 U.S.C. § 1341
Kortlander v. USA
as 1:2011cv00045
Petitioner:
Christopher Kortlander
Respondent:
USA
Cause Of Action: 28 U.S.C. § 1355
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