District of Montana Forfeiture / Penalty Cases

Cases filed


Cases 31 - 40 of 89
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. $33,000.00 in U.S. Currency
as 1:2013cv00028
Plaintiff: United States
Defendant: $33,000.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
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
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: Petition for Return of Property
United States v. 5 Firearms
as 2:2012cv00056
Plaintiff: United States
Defendant: 5 Firearms
Cause Of Action: Complaint for Forfeiture

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