Forfeiture / Penalty Cases filed in Montana
Cases 31 - 40 of 103
United States v. Proceeds in the Amount of $25,000.00
as 4:2013cv00107
Plaintiff: United States
Defendant: Proceeds in the Amount of $25,000.00
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property Known and Numbered as Lot 1 of Angel Ridge, Flathead County, Montana
as 9:2007cv00078
Plaintiff: United States of America
Defendant: Real Property Known and Numbered as Lot 1 of Angel Ridge, Flathead County, Montana, 2004 Yamaha Snowmobile, 1957 Chevy Wagon and others
Cause Of Action: Forfeiture Property-Drugs
United States v. 30 Firearms et al
as 4:2011cv00077
Plaintiff: United States
Defendant: 30 Firearms, 11,679 Rounds of Ammunition
Cause Of Action: Complaint for Forfeiture
United States of America v. Six Firearms and Ammunition We have downloadable decisions or orders for this case
as 9:2018cv00033
Plaintiff: United States of America
Defendant: Six Firearms and Ammunition
Cause Of Action: Forfeiture
United States of America v. $22,500.00 in U.S. Currency We have downloadable decisions or orders for this case
as 4:2018cv00037
Plaintiff: United States of America
Defendant: $22,500.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Firearms and Ammunition
as 1:2008cv00099
Plaintiff: United States of America
Defendant: Firearms and Ammunition
Cause Of Action: U.S. Government Plaintiff
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, 37,572.16 in U.S. Funds
Claimant: Steve Marks
Cause Of Action: Action to Recovery Money
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: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs
United States of America v. U. S. Currency
as 1:2007cv00007
Plaintiff: United States of America
Defendant: U. S. Currency
Claimant: Donald Hughes
Cause Of Action: Forfeiture Property-Drugs

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