Forfeiture / Penalty Cases filed in Montana
Cases 51 - 60 of 82
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
United States of America v. 2 Firearms and Ammunition
as 2:2013cv00047
Petitioner: United States of America
Defendant: 2 Firearms and Ammunition
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $44,616.71 in Funds Seized From LaMoneta Cambio, S.A. From Banco De La Nacion Argentina, New Your Branch, Account Number XXXXX7001
as 1:2013cv00071
Plaintiff: United States of America
Defendant: $44,616.71 in Funds Seized From LaMoneta Cambio, S.A. From Banco De La Nacion Argentina, New Your Branch, Account Number XXXXX7001
Cause Of Action: 28 U.S.C. § 1355
United States of America v. One Taurus Raging Bull Revolver We have downloadable decisions or orders for this case
as 9:2013cv00085
Plaintiff: United States of America
Defendant: One Taurus Raging Bull Revolver
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 12 Firearms
as 4:2013cv00035
Plaintiff: United States of America
Defendant: 12 Firearms
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Real Property Located in Huntington Beach, California We have downloadable decisions or orders for this case
as 1:2012cv00151
Plaintiff: United States of America
Defendant: Real Property Located in Huntington Beach, California
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. $9,370.70 in U.S. Currency
as 9:2012cv00064
Plaintiff: United States of America
Defendant: $9,370.70 in U.S. Currency
Cause Of Action: 21 U.S.C. § 841
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: 28 U.S.C. § 1341
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 and 4 Firearms and Ammunition
Cause Of Action: 21 U.S.C. § 881
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 and 37,572.16 in U.S. Funds
Claimant: Steve Marks
Cause Of Action: 31 U.S.C. § 3545

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?