Forfeiture / Penalty Cases filed in Montana
Cases 61 - 70 of 120
United States of America v. $50,000
as 2:2013cv00069
Plaintiff: United States of America
Defendant: $50,000
Cause Of Action: 28 U.S.C. § 1345
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 v. $4,012.00 in U.S. Currency
as 9:2013cv00131
Plaintiff: United States
Defendant: $4,012.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345
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 v. $33,000.00 in U.S. Currency
as 1:2013cv00028
Plaintiff: United States
Defendant: $33,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 841
United States v. Jimenez Arms, Model J.A. 380, .380 Cal Pistol et al We have downloadable decisions or orders for this case
as 1:2013cv00012
Plaintiff: United States
Defendant: Jimenez Arms, Model J.A. 380, .380 Cal Pistol, High Standard, Model Sentinel, .22 Cal Revolver, Hipoint, Model C9, 9mm Pistol and others
Cause Of Action: 49 U.S.C. § 781 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

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