US District Court for the District of Montana Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 109
United States of America v. $36,750.00 in U.S. Currency
as 4:2020cv00102
Defendant: $36,750.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 11 Firearms et al
as 1:2020cv00146
Defendant: $3,795.00 in U. S. Currency, 11 Firearms, 1250 Rounds of Ammunition
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
Ocegueda-Ruiz v. USA
as 4:2020cv00031
Respondent: USA
Petitioner: Eduardo Ocegueda-Ruiz
Cause Of Action: Petition for Return of Property
United States of America v. 17,480 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2020cv00013
Defendant: 17,480.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 12 Gauge Remington Shotgun We have downloadable decisions or orders for this case
as 1:2020cv00014
Defendant: 12 Gauge Remington Shotgun
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Smith & Wesson 36 Revolver We have downloadable decisions or orders for this case
as 1:2020cv00004
Defendant: Smith & Wesson 36 Revolver
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 10,000 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2019cv00131
Defendant: 10,000 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $14,200 in U.S. Currency We have downloadable decisions or orders for this case
as 9:2019cv00142
Defendant: $14,200 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $1,688 in U.S. Currency We have downloadable decisions or orders for this case
as 9:2019cv00126
Defendant: $1,688 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
Baugus v. USA
as 1:2019cv00058
Respondent: USA
Petitioner: Jackson Bryant Baugus
Cause Of Action: Petition for Return of Property

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