Cases 1 - 10 of 11
United States of America v. Real Property Located in Lewis and Clark County, Montana
as 6:2023cv00030
Plaintiff:
United States of America
Defendant:
Real Property Located in Lewis and Clark County, Montana
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $82,769.67 in U.S. Funds from Account #501011172714 at Bank of America et al
as 2:2022cv02111
Plaintiff:
United States of America
Defendant:
$82,769.67 in U.S. Funds from Account #501011172714 at Bank of America, $9,660.91 in U.S. Funds from Account #501008343459 at Bank of America and $8,596.05 in U.S. Funds from Account #0806292868 at Wells Fargo Bank
Claimant:
Marrisa Lewis, Bank of America and Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $2,408.00 in United States Currency et al
as 2:2021cv02727
Plaintiff:
United States of America
Defendant:
$2,408.00 in United States Currency and One (1) Intratec Protec -25 Handgun, Serial Number: 01921B
Claimant:
Michael Taylor, Yulonda Taylor, Anthony Lewis and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $26,000.00 U.S. Currency, et al.
as 4:2019cv02592
Defendant:
$26,000.00 U.S. Currency and VIN: 1G6KD5EY2AU133719
Interested Party:
Michael Lewis
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $42,800.00 UNITED STATES CURRENCY
as 2:2019cv00464
Defendant:
$42,800.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
RAYMOND LEWIS, SR. and RAYMOND LEWIS, JR.
Cause Of Action: 21 U.S.C. § 881
v. LEWIS
as 1:2013cv00026
Defendant:
RASHAD LEWIS
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property
United States of America v. $8,500.00 In United States Currency et al
as 2:2012cv00155
Plaintiff:
United States of America
Defendant:
$8,500.00 In United States Currency and $11,000.00 In United States Currency in Safe Deposit Box #131, Bank of Wiggins
Claimant:
Terrance Bostic and Willie Mae Lewis
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Lewis v. United States Department of Justice Drug Enforcement Division
as 1:2011cv02405
Plaintiff:
Brian Lewis
Defendant:
United States Department of Justice Drug Enforcement Division
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2011 Kia Sportage, VIN: KNDPC3A23B7079049
as 4:2011cv01222
Plaintiff:
United States of America
Defendant:
2011 Kia Sportage, VIN: KNDPC3A23B7079049
Cross_claimant:
Tracy Lewis
Cross_defendant:
2011 Kia Sportage, VIN: KNDPC3A23B7079049
Creditor:
1st Financial Federal Credit Union
Cause Of Action: 21 U.S.C. § 881
United States of America v. $100,000.00 in United States Currency et al
as 6:2011cv01049
Plaintiff:
United States of America
Defendant:
$100,000.00 in United States Currency, $8,637.00 in United States Currency, Contents of Bank of America Account No. XXXXX40262 and others
Cause Of Action: 21 U.S.C. § 881
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