Montana Forfeiture / Penalty Cases
Cases 31 - 40 of 59
United States of America v. Real Property Located At 621 5th Avenue East, Superior, Montana et al
as 9:2016cv00039
Plaintiff:
United States of America
Defendant:
Real Property Located At 621 5th Avenue East, Superior, Montana, (260) Assorted Silver Bars and Coins In Safe Deposit Box #2646 ($14,486.95), $4,050.00 United States Currency and others
Cause Of Action: 21 U.S.C. § 881
United States v. 2013 Subaru Impreza
as 9:2015cv00165
Plaintiff:
United States
Defendant:
2013 Subaru Impreza
Cause Of Action: 21 U.S.C. § 881
United States of America v. $17,000.00 in U.S. Currency
as 1:2015cv00102
Plaintiff:
United States of America
Defendant:
$17,000.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $22,644 in U.S. Currency
as 1:2014cv00088
Plaintiff:
United States of America
Defendant:
$22,644 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States v. $8,005.00 in U.S. Currency
as 1:2014cv00011
Plaintiff:
United States
Defendant:
$8,005.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States v. Proceeds in the Amount of $25,000.00
as 4:2013cv00107
Plaintiff:
United States
Defendant:
Proceeds in the Amount of $25,000.00
Cause Of Action: 21 U.S.C. § 841
United States of America, v. 2 Firearms and Ammunition
as 4:2013cv00078
Plaintiff:
United States of America,
Defendant:
2 Firearms and Ammunition
Cause Of Action: 21 U.S.C. § 881
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: 21 U.S.C. § 841
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: 21 U.S.C. § 841
United States v. 2003 Lincoln Navigator
as 1:2012cv00045
Plaintiff:
United States
Defendant:
2003 Lincoln Navigator
Cause Of Action: 21 U.S.C. § 841
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