District of Montana Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 96
United States of America v. $110,000 in U. S. Currency
as 1:2018cv00124
Plaintiff: United States of America
Defendant: $110,000 in U. S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Two Firearms and Ammunition We have downloadable decisions or orders for this case
as 2:2018cv00044
Defendant: Two Firearms and Ammunition
Plaintiff: United States of America
Cause Of Action: Petition for Return of Property
Three Blind Mice v. United States Department of Justice We have downloadable decisions or orders for this case
as 1:2018cv00103
Defendant: United States Department of Justice
Plaintiff: Three Blind Mice
Cause Of Action: Declaratory Judgement
United States of America v. KTGF License Corporation
as 4:2018cv00076
Plaintiff: United States of America
Defendant: KTGF License Corporation
Cause Of Action: Complaint for Forfeiture
United States of America v. $22,500.00 in U.S. Currency We have downloadable decisions or orders for this case
as 4:2018cv00037
Plaintiff: United States of America
Defendant: $22,500.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Six Firearms and Ammunition We have downloadable decisions or orders for this case
as 9:2018cv00033
Plaintiff: United States of America
Defendant: Six Firearms and Ammunition
Cause Of Action: Forfeiture
United States of America v. $12,950.00 in U.S. Currency We have downloadable decisions or orders for this case
as 4:2017cv00138
Plaintiff: United States of America
Defendant: $12,950.00 in U.S. Currency
Claimant: Craig W. Frazier
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $78,058.62 in U.S.Funds We have downloadable decisions or orders for this case
as 1:2017cv00141
Plaintiff: United States of America
Defendant: $78,058.62 in U.S.Funds
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Seven Firearms et al We have downloadable decisions or orders for this case
as 1:2017cv00138
Plaintiff: United States of America
Defendant: Seven Firearms, Ammunition
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $85,433.00 in United States Currency We have downloadable decisions or orders for this case
as 1:2017cv00132
Plaintiff: United States of America
Defendant: $85,433.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs

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