District of Montana Forfeiture / Penalty Cases

Cases filed


Cases 41 - 50 of 93
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
United States v. $25,213.41 in U.S. Currency
as 4:2012cv00049
Claimant: Vicki Pfeiffer, Carol B. Dawson
Defendant: $25,213.41 in U.S. Currency
Plaintiff: United States
Cause Of Action: Racketeering (RICO) Act
United States of America v. $9,370.70 in U.S. Currency
as 9:2012cv00064
Plaintiff: United States of America
Defendant: $9,370.70 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States v. 2003 Lincoln Navigator
as 1:2012cv00045
Plaintiff: United States
Defendant: 2003 Lincoln Navigator
Cause Of Action: Forfeiture Property-Drugs
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: Complaint for Forfeiture
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, 4 Firearms and Ammunition
Cause Of Action: Forfeiture Property-Drugs
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, 37,572.16 in U.S. Funds
Claimant: Steve Marks
Cause Of Action: Action to Recovery Money

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