Forfeiture / Penalty Cases
United States of America v. 2018 FTR Cab Truck Isuzu et al
as 1:2019cv01448
Defendant: 2018 FTR Cab Truck Isuzu, $5,000 U.S. Currency Seized from Kimberly Diane Drumm, $33,275 U.S. Currency Seized from Joseph Ruis and others
Plaintiff: United Statesof America and United States of America
Claimant: Ferrari Financial Services, Inc.
Cause Of Action: 21 U.S.C. ยง 881
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

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