Montana Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 56
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. 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
Kortlander v. USA
as 1:2011cv00046
Respondent: USA
Petitioner: Christopher Kortlander
Cause Of Action: Petition for Return of Property
Kortlander v. USA
as 1:2011cv00045
Respondent: USA
Petitioner: Christopher Kortlander
Cause Of Action: Petition for Return of Property
Gamache v. Federal Bureau of Investigation et al We have downloadable decisions or orders for this case
as 9:2011cv00043
Plaintiff: Greg Gamache
Defendant: Federal Bureau of Investigation, Federal Communication Commission
Cause Of Action: Federal Question: Bivens Act
United States of America v. 127,203 in Equity in 4605 Sticka Circle, Billings, Montana
as 1:2011cv00001
Plaintiff: United States of America
Defendant: 127,203 in Equity in 4605 Sticka Circle, Billings, Montana
Claimant: Gregory McFarland , Myong Suk McFarland
Cause Of Action: Complaint for Forfeiture

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