United States of America v. 530 Berne Road, Columbia Falls, Montana 59912
Plaintiff: United States of America
Defendant: 530 Berne Road, Columbia Falls, Montana 59912
Claimant: The State of Montana
Case Number: 1:2025cv00094
Filed: January 22, 2025
Court: U.S. District Court for the District of Delaware
Presiding Judge: Gregory B Williams
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28 U.S.C. ยง 1355 Petition for Return of Property
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 28, 2025. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 28, 2025 Filing 4 Local Counsel Letter sent to Kate MCGrath Ellis and Martin S. King. Notice of Compliance deadline set for 3/31/2025. (mpb)
February 27, 2025 Filing 3 VERIFIED CLAIM pursuant to 18 U.S.C. 983(a)(4)(a) and Rule G(5) of the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture Actions. - filed by The State of Montana. Answer to Claim Due by 3/24/2025. (Attachments: #1 Attachment 1, #2 Cover Letter, #3 Verification, #4 Certificate of Service, #5 Envelope)(mpb)
January 29, 2025 Case Assigned to Judge Gregory B. Williams. Please include the initials of the Judge (GBW) after the case number on all documents filed. (rjb)
January 22, 2025 Filing 2 Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction. (mpb)
January 22, 2025 Filing 1 VERIFIED COMPLAINT for Forfeiture In Rem filed against 530 Berne Road, Columbia Falls, Montana 59912 - filed by United States of America. (Attachments: #1 Civil Cover Sheet)(mpb)
January 22, 2025 No Summons Issued. (mpb)
January 22, 2025 Remark: Case submitted for routine judicial assignment. (mpb)

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Plaintiff: United States of America
Represented By: Meredith Christine Ruggles
Represented By: Benjamin L. Wallace
Represented By: Jesse S. Wenger
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Defendant: 530 Berne Road, Columbia Falls, Montana 59912
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Claimant: The State of Montana
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