Forfeiture / Penalty Cases filed in Montana
Cases 51 - 60 of 103
United States of America v. $5,500.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2016cv00170
Plaintiff: United States of America
Defendant: $5,500.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $44,616.71 in Funds Seized From LaMoneta Cambio, S.A. From Banco De La Nacion Argentina, New Your Branch, Account Number XXXXX7001
as 1:2013cv00071
Defendant: $44,616.71 in Funds Seized From LaMoneta Cambio, S.A. From Banco De La Nacion Argentina, New Your Branch, Account Number XXXXX7001
Plaintiff: United States of America
Cause Of Action: Petition for Return of Property
United States v. Jimenez Arms, Model J.A. 380, .380 Cal Pistol et al We have downloadable decisions or orders for this case
as 1:2013cv00012
Defendant: Ammunition, Iberia Firearms, Model JCP40, .40 Cal Pistol, Jimenez Arms, Model J.A. 380, .380 Cal Pistol and others
Plaintiff: United States
Cause Of Action: Forfeiture
United States of America v. $78,058.62 in U.S.Funds We have downloadable decisions or orders for this case
as 1:2017cv00141
Plaintiff: United States of America
Defendant: $78,058.62 in U.S.Funds
Cause Of Action: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs
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: Racketeering (RICO) Act
United States v. 27 Firearms
as 9:2016cv00095
Plaintiff: United States
Defendant: 27 Firearms
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One Taurus Raging Bull Revolver We have downloadable decisions or orders for this case
as 9:2013cv00085
Defendant: One Taurus Raging Bull Revolver
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. One Firearm We have downloadable decisions or orders for this case
as 4:2017cv00051
Plaintiff: United States of America
Defendant: One Firearm
Cause Of Action: Forfeiture Property-Drugs
USA v. Model 1911, .45 Caliber Pistol et al
as 2:2006cv00085
Cause Of Action: Complaint for Forfeiture

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