Montana Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 115
United States of America v. 14,980.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2022cv00066
Plaintiff: United States of America
Defendant: 14,980.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. 2008 Toyota Tundra, Vehicle Identification Number 5TFBV54128X063937 et al We have downloadable decisions or orders for this case
as 9:2022cv00032
Plaintiff: United States of America
Defendant: 2008 Toyota Tundra, Vehicle Identification Number 5TFBV54128X063937, United States currency in the amount of$119,450 and Fifty-three (53) items of assorted jewelry inside a jewelry case
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $95,198.80 in U.S. Currency and Assorted Collectible Coins, Notes, Silver Bars, and Gold-Plated Currency, Valued at $7,021.80
as 4:2022cv00009
Plaintiff: United States of America
Defendant: $95,198.80 in U.S. Currency and Assorted Collectible Coins, Notes, Silver Bars, and Gold-Plated Currency, Valued at $7,021.80
Claimant: Leland Lapier
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. $155,379.00 in U.S. Currency We have downloadable decisions or orders for this case
as 4:2021cv00104
Plaintiff: United States of America
Defendant: $155,379.00 in U.S. Currency
Claimant: Michael Wakeford
Cause Of Action: 21 U.S.C. § 841
United States of America v. EQUITY UP TO $392,173 IN REAL PROPERTY LOCATED AT 3560 WOODRIDGE TRAIL, HELENA, MONTANA et al We have downloadable decisions or orders for this case
as 6:2021cv00007
Defendant: EQUITY UP TO $18,001 IN 2017 SUNCHASERPONTOON BOAT, HULL ID: SUN22478A717, 2016 YAMAHA MOTOR ID:63PL- 1185883,, 2017 SHORX LAND'R TRAILER ID: I MT)BIIA026HA623541 and others
Plaintiff: United States of America
In Re: Deborah G. Roeber, Shaila Roeber and John Roeber
Cause Of Action: 28 U.S.C. § 1355
United States of America v. $5,098.00 in U.S. Currency We have downloadable decisions or orders for this case
as 4:2021cv00006
Defendant: $5,098.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1355
United States of America v. $36,750.00 in U.S. Currency We have downloadable decisions or orders for this case
as 4:2020cv00102
Defendant: $36,750.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 841
United States of America v. 11 Firearms et al
as 1:2020cv00146
Defendant: $3,795.00 in U. S. Currency, 11 Firearms and 1250 Rounds of Ammunition
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 841
Ocegueda-Ruiz v. USA
as 4:2020cv00031
Respondent: USA
Petitioner: Eduardo Ocegueda-Ruiz
Cause Of Action: 28 U.S.C. § 1355
United States of America v. 12 Gauge Remington Shotgun We have downloadable decisions or orders for this case
as 1:2020cv00014
Defendant: 12 Gauge Remington Shotgun
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1341

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