District of Montana Forfeiture / Penalty Cases

Cases filed


Cases 41 - 50 of 89
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
United States v. 30 Firearms et al
as 4:2011cv00077
Plaintiff: United States
Defendant: 30 Firearms, 11,679 Rounds of Ammunition
Cause Of Action: Complaint for Forfeiture
USA v. 57 Firearms et al
as 2:2011cv00059
Plaintiff: USA
Defendant: 57 Firearms, 6865 Rounds of Ammunition
Cause Of Action: Complaint for Forfeiture
United States v. 7142 Hwy 3 North, Billings, Montana
as 1:2011cv00113
Plaintiff: United States
Defendant: 7142 Hwy 3 North, Billings, Montana
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $29,871.72 In United States Currency et al
as 6:2011cv00046
Plaintiff: United States of America
Defendant: $29,871.72 In United States Currency, $552.79 In United States Currency, Marijuana Grow Equipment
Cause Of Action: Forfeiture Property-Drugs

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