Forfeiture / Penalty Cases filed in Montana
Cases 41 - 50 of 120
United States of America v. $5,500.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2016cv00170
Plaintiff: United States of America
Defendant: $5,500.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Winchester Model 12,12 Gauge Shotgun and $14,731.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2016cv00165
Plaintiff: United States of America
Defendant: Winchester Model 12,12 Gauge Shotgun and $14,731.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Two Firearms and 85 Rounds of Ammunition We have downloadable decisions or orders for this case
as 1:2016cv00149
Plaintiff: United States of America
Defendant: Two Firearms and 85 Rounds of Ammunition
Cause Of Action: 49 U.S.C. § 781
United States of America v. $4,566.00 in U.S. Currency We have downloadable decisions or orders for this case
as 9:2016cv00120
Plaintiff: United States of America
Defendant: $4,566.00 in U.S. Currency
Claimant: Earl Scott John
Cause Of Action: 21 U.S.C. § 841
United States v. 27 Firearms
as 9:2016cv00095
Plaintiff: United States
Defendant: 27 Firearms
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 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 v. Four Henry Firearms and Ammunition We have downloadable decisions or orders for this case
as 4:2016cv00036
Plaintiff: United States
Defendant: Four Henry Firearms and Ammunition
Cause Of Action: 28 U.S.C. § 1345
United States v. 2013 Chevrolet Camaro SS et al We have downloadable decisions or orders for this case
as 9:2016cv00038
Plaintiff: United States
Defendant: 2013 Chevrolet Camaro SS and $12,000 in United States Funds
Cause Of Action: 21 U.S.C. § 881
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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