Forfeiture / Penalty Cases filed in Montana
Cases 31 - 40 of 120
RSS Feed | View as table | Sort by last update
United States of America v. $12,950.00 in U.S. Currency We have downloadable decisions or orders for this case
as 4:2017cv00138
Plaintiff: United States of America
Defendant: $12,950.00 in U.S. Currency
Claimant: Craig W. Frazier
Cause Of Action: 21 U.S.C. § 881
United States of America v. $78,058.62 in U.S.Funds We have downloadable decisions or orders for this case
as 1:2017cv00141
Plaintiff: United States of America
Defendant: $78,058.62 in U.S.Funds
Cause Of Action: 21 U.S.C. § 881
United States of America v. Seven Firearms et al We have downloadable decisions or orders for this case
as 1:2017cv00138
Plaintiff: United States of America
Defendant: Seven Firearms and Ammunition
Cause Of Action: 21 U.S.C. § 881
United States of America v. $85,433.00 in United States Currency We have downloadable decisions or orders for this case
as 1:2017cv00132
Plaintiff: United States of America
Defendant: $85,433.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10,704.00 in U. S. Currency We have downloadable decisions or orders for this case
as 1:2017cv00098
Plaintiff: United States of America
Defendant: $10,704.00 in U. S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Two Firearms We have downloadable decisions or orders for this case
as 2:2017cv00043
Plaintiff: United States of America
Defendant: Two Firearms
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Firearm We have downloadable decisions or orders for this case
as 4:2017cv00051
Plaintiff: United States of America
Defendant: One Firearm
Cause Of Action: 21 U.S.C. § 841
United States of America v. $53,743.00 in U.S. Currency We have downloadable decisions or orders for this case
as 4:2017cv00043
Plaintiff: United States of America
Defendant: $53,743.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States v. KTGF License Corporation We have downloadable decisions or orders for this case
as 4:2017cv00013
Plaintiff: United States
Defendant: KTGF License Corporation
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Nineteen Firearms and 539 Rounds of Multi-Caliber Ammunition We have downloadable decisions or orders for this case
as 2:2016cv00064
Plaintiff: United States of America
Defendant: Nineteen Firearms and 539 Rounds of Multi-Caliber Ammunition
Cause Of Action: 28 U.S.C. § 1345

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?