Forfeiture / Penalty Cases filed in Montana
Cases 71 - 80 of 120
United States v. 5 Firearms
as 2:2012cv00056
Plaintiff: United States
Defendant: 5 Firearms
Cause Of Action: 28 U.S.C. § 1341
United States v. $25,213.41 in U.S. Currency
as 4:2012cv00049
Plaintiff: United States
Defendant: $25,213.41 in U.S. Currency
Claimant: Vicki Pfeiffer and Carol B. Dawson
Cause Of Action: 18 U.S.C. § 1961
United States of America v. $9,370.70 in U.S. Currency
as 9:2012cv00064
Plaintiff: United States of America
Defendant: $9,370.70 in U.S. Currency
Cause Of Action: 21 U.S.C. § 841
United States v. 2003 Lincoln Navigator
as 1:2012cv00045
Plaintiff: United States
Defendant: 2003 Lincoln Navigator
Cause Of Action: 21 U.S.C. § 841
United States of America, v. Eleven Parcels of Real Property Located in Gallatin County, Montana
as 2:2012cv00010
Plaintiff: United States of America,
Defendant: Eleven Parcels of Real Property Located in Gallatin County, Montana
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $4118 in U.S. Currency et al
as 9:2012cv00021
Plaintiff: United States of America
Defendant: $4118 in U.S. Currency, 1992 Ford Mustang and 4 Firearms and Ammunition
Cause Of Action: 21 U.S.C. § 881
United States of America v. Up to $107,901.71 in Equity
as 1:2011cv00136
Plaintiff: United States of America
Defendant: Up to $107,901.71 in Equity and 37,572.16 in U.S. Funds
Claimant: Steve Marks
Cause Of Action: 31 U.S.C. § 3545
United States v. 30 Firearms et al
as 4:2011cv00077
Plaintiff: United States
Defendant: 30 Firearms and 11,679 Rounds of Ammunition
Cause Of Action: 28 U.S.C. § 1345
United States v. 7142 Hwy 3 North, Billings, Montana
as 1:2011cv00113
Plaintiff: United States
Defendant: 7142 Hwy 3 North, Billings, Montana
Cause Of Action: 21 U.S.C. § 841
USA v. 57 Firearms et al
as 2:2011cv00059
Plaintiff: USA
Defendant: 57 Firearms and 6865 Rounds of Ammunition
Cause Of Action: 28 U.S.C. § 1341

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