Forfeiture / Penalty Cases filed in Montana
Cases 41 - 50 of 82
United States of America v. Two Firearms We have downloadable decisions or orders for this case
as 1:2016cv00109
Plaintiff: United States of America
Defendant: Two Firearms
Cause Of Action: 49 U.S.C. § 781
United States of America v. Nine Firearms and 9,071 Rounds of Various Ammunition
as 1:2016cv00054
Plaintiff: United States of America
Defendant: Nine Firearms and 9,071 Rounds of Various Ammunition
Cause Of Action: 28 U.S.C. § 1345
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 of America v. One Glock Model 23, .40 Caliber Pistol et al. We have downloadable decisions or orders for this case
as 1:2015cv00114
Plaintiff: United States of America
Defendant: One Glock Model 23, .40 Caliber Pistol and One 12 Round Magazine
Cause Of Action: 28 U.S.C. § 1345
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. $211,374.51 in United States Funds et al
as 1:2014cv00162
Plaintiff: United States of America
Defendant: $211,374.51 in United States Funds and Real Property at South 26th Street, Billings, MT
Claimant: Benjamin John Huber
Cause Of Action: 21 U.S.C. § 881
United States of America v. $20,348.05 in United States Funds
as 1:2014cv00163
Plaintiff: United States of America
Defendant: $20,348.05 in United States Funds
Cause Of Action: 21 U.S.C. § 881
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 of America v. Two Firearms and Ammunition
as 9:2013cv00312
Plaintiff: United States of America
Defendant: Two Firearms and Ammunition
Cause Of Action: 28 U.S.C. § 1341
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

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?