US District Court for the District of Montana Forfeiture / Penalty Cases
Cases 91 - 100 of 120
United States of America v. Seven Firearms
as 1:2010cv00018
Plaintiff:
United States of America
Defendant:
Seven Firearms
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $38,670.00 in U.S. Currency
as 1:2009cv00143
Plaintiff:
United States of America
Defendant:
$38,670.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $66,835.43 in United States Currency
as 9:2009cv00134
Plaintiff:
United States of America
Defendant:
$66,835.43 in United States Currency
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
United Statesof America v. $599,937.51 in United States Currency et al
as 1:2009cv00043
Plaintiff:
United Statesof America
Defendant:
$599,937.51 in United States Currency and Real Property Located at 14 N. Jordan, Miles City, Montana
Cause Of Action: U.S. Government Plaintiff
United States of America v. $1,898.00
as 1:2008cv00138
Plaintiff:
United States of America
Defendant:
$1,898.00
Cause Of Action: U.S. Government Plaintiff
United States of America v. $1,898.00
as 4:2009cv00014
Plaintiff:
United States of America
Defendant:
$1,898.00
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Twelve Firearms and Assorted Ammunition
as 1:2008cv00117
Defendant:
Twelve Firearms and Assorted Ammunition
Plaintiff:
United States of America
Cause Of Action: U.S. Government Plaintiff
United States of America v. Firearms and Ammunition
as 1:2008cv00099
Plaintiff:
United States of America
Defendant:
Firearms and Ammunition
Cause Of Action: U.S. Government Plaintiff
United States of America v. 87.24 Acres, Snowbowl Road
as 9:2008cv00080
Plaintiff:
United States of America
Defendant:
87.24 Acres, Snowbowl Road
Cause Of Action: U.S. Government Plaintiff
USA v. Walther, Model P22, .22LR Caliber Semiautomatic Pistol et al
as 2:2008cv00016
Plaintiff:
USA
Defendant:
Walther, Model P22, .22LR Caliber Semiautomatic Pistol and Ruger, Model Speed Six, .357 Magnum Revolver
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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