Forfeiture / Penalty Cases filed in Montana
United States of America v. $95,198.80 in U.S. Currency and Assorted Collectible Coins, Notes, Silver Bars, and Gold-Plated Currency, Valued at $7,021.80 We have downloadable decisions or orders for this case
as 4:2022cv00009
Plaintiff: United States of America
Defendant: $95,198.80 in U.S. Currency and Assorted Collectible Coins, Notes, Silver Bars, and Gold-Plated Currency, Valued at $7,021.80
Claimant: Leland Lapier
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
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

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