District of Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 34
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: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs
United States v. 27 Firearms
as 9:2016cv00095
Plaintiff: United States
Defendant: 27 Firearms
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property Located At 621 5th Avenue East, Superior, Montana et al
as 9:2016cv00039
Plaintiff: United States of America
Defendant: Real Property Located At 621 5th Avenue East, Superior, Montana, (260) Assorted Silver Bars and Coins In Safe Deposit Box #2646 ($14,486.95), $4,050.00 United States Currency and others
Cause Of Action: Forfeiture Property-Drugs
United States v. 2013 Chevrolet Camaro SS et al
as 9:2016cv00038
Plaintiff: United States
Defendant: 2013 Chevrolet Camaro SS, $12,000 in United States Funds
Cause Of Action: Forfeiture Property-Drugs
United States v. 2013 Subaru Impreza
as 9:2015cv00165
Plaintiff: United States
Defendant: 2013 Subaru Impreza
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $17,000.00 in U.S. Currency
as 1:2015cv00102
Plaintiff: United States of America
Defendant: $17,000.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. $22,644 in U.S. Currency
as 1:2014cv00088
Plaintiff: United States of America
Defendant: $22,644 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States v. $8,005.00 in U.S. Currency
as 1:2014cv00011
Defendant: $8,005.00 in U.S. Currency
Plaintiff: United States
Cause Of Action: Forfeiture Property-Drugs

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