Cases 1 - 7 of 7
United States of America v. 2008 Toyota Tundra, Vehicle Identification Number 5TFBV54128X063937 et al
as 9:2022cv00032
Plaintiff:
United States of America
Defendant:
2008 Toyota Tundra, Vehicle Identification Number 5TFBV54128X063937, United States currency in the amount of$119,450 and Fifty-three (53) items of assorted jewelry inside a jewelry case
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $85,433.00 in United States Currency
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. 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
United States of America v. $29,871.72 In United States Currency et al
as 6:2011cv00046
Plaintiff:
United States of America
Defendant:
$29,871.72 In United States Currency, $552.79 In United States Currency and Marijuana Grow Equipment
Cause Of Action: 21 U.S.C. § 841
United States of America v. $66,835.43 in United States Currency
as 9:2009cv00134
Plaintiff:
United States of America
Defendant:
$66,835.43 in United States Currency
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
United Statesof America v. $599,937.51 in United States Currency et al
as 1:2009cv00043
Plaintiff:
United Statesof America
Defendant:
$599,937.51 in United States Currency and Real Property Located at 14 N. Jordan, Miles City, Montana
Cause Of Action: U.S. Government Plaintiff
United States of America v. $7,330 in United States Currency
as 4:2008cv00040
Plaintiff:
United States of America
Defendant:
$7,330 IN UNITED STATES CURRENCY
Cause Of Action: U.S. Government Plaintiff
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