Cases 1 - 10 of 16
United States of America v. EQUITY UP TO $392,173 IN REAL PROPERTY LOCATED AT 3560 WOODRIDGE TRAIL, HELENA, MONTANA et al
as 6:2021cv00007
Defendant:
EQUITY UP TO $18,001 IN 2017 SUNCHASERPONTOON BOAT, HULL ID: SUN22478A717, 2016 YAMAHA MOTOR ID:63PL- 1185883,, 2017 SHORX LAND'R TRAILER ID: I MT)BIIA026HA623541 and others
Plaintiff:
United States of America
In Re:
Deborah G. Roeber, Shaila Roeber and John Roeber
Cause Of Action: 28 U.S.C. § 1355
United States of America v. $50,005 in United States currency et al
as 2:2019cv04151
Defendant:
InTech 28 enclosed trailer, VIN: 1Z9TT2825JN374920, $16,148 in United States currency, 2016 Kubota skid steer tractor, serial number 30780 and others
Plaintiff:
United States of America
Claimant:
Bank of America N.A. and GM Financial
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Hundred Ninety-One Thousand, One Hundred Thirty-Five Dollars in United States Currency ($191,135.00) et al
as 3:2018cv00366
Defendant:
Eight Hundred Eleven Dollars in United States Currency ($811.00), One 2015 KTM 85 Moto Cross, VIN VBKMXC235FM011064, with all attachments thereto, One 2016 Dodge Charger, VIN 2C3CDXHG6GH214657, with all attachments thereto and others
Plaintiff:
United States of America
Claimant:
Amanda Busch, Busch's Country Corner, Inc., Christina Busch and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2013 GMC Denali, Vin 1GT125EG8DF238344, it's Tools and Appurtenances, in rem
as 3:2014mc00222
Defendant:
2013 GMC Denali, Vin 1GT125EG8DF238344, it's Tools and Appurtenances, in rem
Plaintiff:
United States of America
United States of America v. 1983 Oldsmobile Cutlass VIN 1G3AK4796DM409256 et al
as 3:2012cv00278
Plaintiff:
United States of America
Defendant:
1983 Oldsmobile Cutlass VIN 1G3AK4796DM409256 and 2007 GMC Denali 1GKFK63807J292380
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2011 GMC Denali et al
as 1:2011cv01072
Defendant:
2011 GMC Denali and 2004 Nissan Armada
Claimant:
Isabel C Gutierrez, JP Morgan Chase Bank NA and Bank of the West
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
-RNB USA, et al v. $11831246, et al
as 2:2003cv06809
Defendant:
$11,500.00 in US Currency, $118,312.46, -, $16,000.00 in U.S. Currency Situated in Safe Deposit Box Number 1795 and others
Unknown:
Attorney Settlement Officer Coordinator
Claimant:
Jack Dunlap, Nancy Dunlap, Abdul Mizyed and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. 2005 Chrysler 300 VIN 2C3JA63HX5H604975 et al
as 2:2011cv00075
Defendant:
Chrysler 300 2005 VIN 2C3JA63HX5H604975, GMC Denali Sierra 2002 VIN 2GTFK69U521295231, $1909 US Currency and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
Bray v. ABC Television et al
as 2:2010cv01066
Plaintiff:
Jeffrey Bray
Defendant:
ABC Television, NBC Television, Federal Reserve Bank and others
Cause Of Action: 28 U.S.C. § 1331
USA v. 2002 GMC Denali et al
as 3:2009mc00358
Plaintiff:
USA
Defendant:
2002 GMC Denali and Stephanie Martinez
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