Montana Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 112
United States of America v. $155,379.00 in U.S. Currency
as 4:2021cv00104
Plaintiff: United States of America
Defendant: $155,379.00 in U.S. Currency
Cause Of Action: 21 U.S.C. ยง 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: Petition for Return of Property
United States of America v. $5,098.00 in U.S. Currency
as 4:2021cv00006
Defendant: $5,098.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Petition for Return of Property
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: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs
Ocegueda-Ruiz v. USA
as 4:2020cv00031
Respondent: USA
Petitioner: Eduardo Ocegueda-Ruiz
Cause Of Action: Petition for Return of Property
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: Complaint for Forfeiture
United States of America v. 17,480 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2020cv00013
Defendant: 17,480.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Smith & Wesson 36 Revolver We have downloadable decisions or orders for this case
as 1:2020cv00004
Defendant: Smith & Wesson 36 Revolver
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 10,000 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2019cv00131
Defendant: 10,000 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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