United States of America v. $12,950.00 in U.S. Currency
Plaintiff: United States of America
Defendant: $12,950.00 in U.S. Currency
Claimant: Craig W. Frazier
Case Number: 4:2017cv00138
Filed: December 21, 2017
Court: US District Court for the District of Montana
Office: Great Falls Office
County: CASCADE
Presiding Judge: Brian Morris
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
April 5, 2018 Opinion or Order Filing 15 FINDINGS OF FACT AND CONCLUSIONS OF LAW, JUDGMENT, and ORDER OF FORFEITURE in favor of United States of America against $12,950.00 in U.S. Currency. Signed by Judge Brian Morris on 4/5/2018. (ACC)
March 13, 2018 Opinion or Order Filing 13 ORDER denying as moot 6 Motion for Return of Personal Property. Signed by Judge Brian Morris on 3/13/2018. (MMS) (Copy of order mailed to Frazier)
Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Montana District Court's Electronic Court Filings (ECF) System

Search for this case: United States of America v. $12,950.00 in U.S. Currency
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: United States of America
Represented By: Victoria L. Francis
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: $12,950.00 in U.S. Currency
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Claimant: Craig W. Frazier
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?