Forfeiture / Penalty Cases filed in Montana
Cases 101 - 110 of 120
United States of America v. $274,130.00 IN U.S. Currency
as 2:2007cv00049
Plaintiff: United States of America
Defendant: $274,130.00 IN U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real Property Known and Numbered as Lot 1 of Angel Ridge, Flathead County, Montana
as 9:2007cv00078
Plaintiff: United States of America
Defendant: Real Property Known and Numbered as Lot 1 of Angel Ridge, Flathead County, Montana, 2004 Yamaha Snowmobile, 1957 Chevy Wagon and others
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. 1995 Chevy Fltbd PU VIN 2GCEK19K1S1237128 et al
as 6:2007cv00028
Defendant: 1995 Chevy Fltbd PU VIN 2GCEK19K1S1237128, 1999 Chevy Ext Cab PU Vin 1GCEK19T2XE136405, 2000 Chevy Fltbd PU VIN 1GCEK19T9YE289509 and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. The Tire Depot et al
as 9:2007cv00050
Plaintiff: USA and USA
Defendant: The Tire Depot, Roxanne Reum and Vernon Reum
Cause Of Action: 42 U.S.C. § 7413 (b) Clean Air Act
Celata v. United States
as 2:2007cv00024
Plaintiff: Richard Celata
Defendant: United States
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
United States of America vs. PPL Montana, et al
as 1:2007cv00040
Plaintiff: United States of America and United States of America
Defendant: PPL Montana, LLC, NorthWestern Corporation, Puget Sound Energy, Inc. and others
Intervenor Plaintiff: Northern Cheyenne Tribe, The, Northern Cheyenne Tribe, The and Northern Cheyenne Tribe, The
Cause Of Action: 42 U.S.C. § 7413 (b) Clean Air Act
United States of America v. 1994 Chevrolet Truck
as 4:2007cv00021
Plaintiff: United States of America
Defendant: 1994 Chevrolet Truck
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. U. S. Currency
as 1:2007cv00018
Plaintiff: United States of America
Defendant: U. S. Currency
Claimant: Tinh Chua Nguyen, Tinh Chua Nguyen, Cam Van Thi Tran and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. U. S. Currency
as 1:2007cv00007
Plaintiff: United States of America
Defendant: U. S. Currency
Claimant: Donald Hughes
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Model 1911, .45 Caliber Pistol et al
as 2:2006cv00085
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture

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