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A -> A...(click to open)
A, Susan
Acres, .
Adams, Kenneth
Anderson, Michael
Anderson, Spencer
Arguelles, Enrico
B -> Bahta...(click to open)
Bahta, Angaw
Bars, Silver
Beaudry, Gary
Beaudry, Jamie
Birdsong, Malcolm
Black, Brooklyn
Boyles, Ron
Builders, Blackfoot
Bunn, Paul
C -> Caprice...(click to open)
Caprice, A
Christian, Dana
Closings, Timeshare
Coins, Assorted
Crowson, Suzanne
Croy, Stacy
Currency, .
Currency, Gold-plated
Currency, In
L -> Lang...(click to open)
Lang, Tayln
Lanier, William
Leach, Stacey
Logging, Snyder
Loritz, Julie
Loritz, Steve
Lortz, Julie
Lortz, Steve
M -> Mahar...(click to open)
Mahar, Una
McCann, Mary
McCann, Paul
McLaughlin, Michelle
Millett, Thomas
Moon, Ronald
Murray, Wanda
P -> Philanthropy...(click to open)
Philanthropy, Project
Ployhar, Donna
Ployhar, Emily
Ployhar, John
Ployhar, Martin
Pohl, Curt
Pohl, Curtis
Price, Larry
R -> Raney-Pohl...(click to open)
Raney-Pohl, Robin
Regan, Michael
Remedies, Heirloom
Rhodes, Scott
Rifle, Savage
S -> Schwartz...(click to open)
Schwartz, Linda
Schwartz, Russell
Shotgun, Gauge
Smith, Lora
Steinmetz, Stacy
Stratford, William
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Montana, August 01, 2019 ⚖ Case 9:2019cv00126/61529 In the US District Court for the District of Montana, the case 9:2019cv00126/61529 involves United States of America and $1,688 in U.S. Currency. Filed on August 01, 2019, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 841. Presiding over this matter is Judge Dana L Christensen. There is no demand for a jury trial. More Information about >>> ✅ in Currency … | |
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Montana, September 03, 2019 ⚖ Case 1:2019cv00089/62006 In case 1:2019cv00089/62006, United States of America initiates legal action against Russell H. Schwartz, Linda D. Schwartz and Prairie County at the US District Court for the District of Montana. Filed on September 03, 2019, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401. Presiding Judge Timothy J Cavan oversees the case, with Referring Judge Susan P Watters involved. There is no jury demand specified. More Information about >>> ✅ Russell H. Schwartz, ✅ Linda D. Schwartz … | |
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Montana, August 23, 2019 ⚖ Case 9:2019cv00142/61712 In case 9:2019cv00142/61712, United States of America initiates legal proceedings against $14,200 in U.S. Currency at the US District Court for the District of Montana. Filed on August 23, 2019, this case involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1345. Presiding Judge Dana L Christensen oversees the case, with involvement from Referring Judge Kathleen L DeSoto, and no jury demand has been made. More Information about >>> ✅ in Currency … | |
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Montana, November 19, 2018 ⚖ Case 9:2018cv00188/59615 US District Court for the District of Montana case 9:2018cv00188/59615 comprises United States of America and Thomas A. Olson, Bank of America, N.A., Laurie A. Olson and Missoula County, MT. Filed on November 19, 2018, this case concerns Taxes based on 26 U.S.C. § 7401. Judge Dana L Christensen is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Thomas A. Olson, ✅ Laurie A. Olson … | |
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Montana, October 16, 2019 ⚖ Case 4:2019cv00071/62259 At the US District Court for the District of Montana, the legal case 4:2019cv00071/62259 involves U.S. Equal Employment Opportunity Commission and Norval Electric Cooperative, Inc. Filed on October 16, 2019, this case deals with Civil Rights: Jobs based on 42 U.S.C. § 1983. Judge Brian Morris is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Montana, October 15, 2019 ⚖ Case 4:2019cv00070/62254 In the US District Court for the District of Montana, United States of America and Roosevelt County, Neighborhood Housing Services, Inc. and Emily C Hamilton are involved in case 4:2019cv00070/62254. Filed on October 15, 2019, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345. Judge Brian Morris is presiding, and no jury trial is requested. More Information about >>> ✅ Emily C Hamilton … | |
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Montana, October 15, 2019 ⚖ Case 9:2019cv00169/62256 In the US District Court for the District of Montana, United States of America and Flathead County, Stacey M. Leach, Western Building Center, Inc., Scott A. Kirchoff and Collection Bureau Services, Inc. are involved in case 9:2019cv00169/62256. Filed on October 15, 2019, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345. Judge Donald W Molloy is presiding, and no jury trial is requested. More Information about >>> ✅ Stacey M. Leach, ✅ Scott A. Kirchoff … | |
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Montana, November 19, 2019 ⚖ Case 1:2019cv00131/62435 At the US District Court for the District of Montana, case 1:2019cv00131/62435 involves United States of America bringing a case against 10,000 in U.S. Currency. Filed on November 19, 2019, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 841. The case is presided over by Judge Timothy J Cavan, with Referring Judge Susan P Watters also involved. There is no specific request for a jury trial. More Information about >>> ✅ in Currency … | |
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Montana, January 30, 2020 ⚖ Case 4:2020cv00006/63017 Initiated as Case Number case 4:2020cv00006/63017, United States of America files a lawsuit against Neightborhoold Housing Services, Inc., Hill County, Collection Bureau Services, Inc., William J Lanier and Stacy L. Steinmetz at the US District Court for the District of Montana. Filed on January 30, 2020, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1345. Judge John Johnston presides over the case, and Referring Judge Brian Morris is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ William J Lanier, ✅ Stacy L. Steinmetz … | |
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Montana, February 21, 2020 ⚖ Case 1:2020cv00013/63245 At the US District Court for the District of Montana, case 1:2020cv00013/63245 involves United States of America bringing a case against 17,480.00 in U.S. Currency. Filed on February 21, 2020, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 841. The case is presided over by Judge Timothy J Cavan, with Referring Judge Susan P Watters also involved. There is no specific request for a jury trial. More Information about >>> ✅ . in Currency … | |
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Montana, February 21, 2020 ⚖ Case 1:2020cv00014/63246 In the US District Court for the District of Montana, the case 1:2020cv00014/63246 involves United States of America and 12 Gauge Remington Shotgun. Filed on February 21, 2020, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1341. Presiding over this matter is Judge Susan P Watters. There is no demand for a jury trial. More Information about >>> ✅ Gauge Remington Shotgun … | |
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Montana, March 02, 2020 ⚖ Case 9:2020cv00026/63311 US District Court for the District of Montana case 9:2020cv00026/63311 comprises United States of America and Bruce Nelson. Filed on March 02, 2020, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345. Judge Dana L Christensen is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Bruce Nelson … | |
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Montana, March 31, 2020 ⚖ Case 4:2020cv00027/63454 US District Court for the District of Montana case 4:2020cv00027/63454 comprises Upper Missouri Waterkeeper and Andrew Wheeler and United States Environmental Protection Agency. Filed on March 31, 2020, this case concerns Environmental Matters based on 33 U.S.C. § 1365. Judge Brian Morris is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Upper Missouri Waterkeeper, ✅ Andrew Wheeler … | |
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Montana, April 08, 2020 ⚖ Case 6:2020cv00028/63483 At the US District Court for the District of Montana, the legal case 6:2020cv00028/63483 entails United States of America and Kyle S. Jackson. The filing date is April 08, 2020, and this case deals with Other Statutory Actions as per 28 U.S.C. § 2201. Judge Charles C Lovell is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Kyle S. Jackson … | |
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Montana, January 24, 2020 ⚖ Case 1:2020cv00004/62993 Initiated in case 1:2020cv00004/62993, United States of America brings forth legal action against Smith & Wesson 36 Revolver at the US District Court for the District of Montana. Filed on January 24, 2020, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 841. Presiding Judge Timothy J Cavan oversees the proceedings, with Referring Judge Susan P Watters involved, and no jury has been requested. | |
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Montana, April 08, 2020 ⚖ Case 1:2020cv00043/63485 At the US District Court for the District of Montana, case 1:2020cv00043/63485 features United Financial Casualty Company and Progressive Direct Insurance Company suing Dump & Run Trucking, LLC and Tyler Gabel. Filed on April 08, 2020, this case revolves around Insurance based on 28 U.S.C. § 1332. Judge Timothy J Cavan presides over the case, with Referring Judge Susan P Watters involved, and no jury demand has been made. More Information about >>> ✅ Tyler Gabel … | |
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Montana, March 27, 2020 ⚖ Case 4:2020cv00026/63448 In case 4:2020cv00026/63448 within US District Court for the District of Montana, Una Louise Mahar brings a case against Edgell Building, Does 1-15, Blackfoot Custom Builders and Russell Country Investors. Filed on March 27, 2020, this legal matter relates to Personal Injury: Other as per 28 U.S.C. § 1331. The presiding judge is Brian Morris, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Una Louise Mahar, ✅ Does -, ✅ Blackfoot Custom Builders … | |
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Montana, June 02, 2020 ⚖ Case 1:2020cv00074/63839 In the US District Court for the District of Montana, the case 1:2020cv00074/63839 involves United States of America and Larry Wayne Price, Jr., Three Blind Mice, LLC. Filed on June 02, 2020, this case pertains to Other Statutory Actions under 18 U.S.C. § 1345. Presiding over this matter is Judge Susan P Watters. There is no demand for a jury trial. More Information about >>> ✅ Larry Wayne Price … | |
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Montana, July 14, 2020 ⚖ Case 9:2020cv00107/64227 At the US District Court for the District of Montana, case 9:2020cv00107/64227 features United States of America suing Snyder Logging and Landscaping, LLC and Paul Bunn. Filed on July 14, 2020, this case revolves around Environmental Matters based on 33 U.S.C. § 1319. Judge Dana L Christensen presides over the case, with Referring Judge Kathleen L DeSoto involved, and no jury demand has been made. More Information about >>> ✅ Snyder Logging, ✅ Paul Bunn … | |
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Montana, August 11, 2020 ⚖ Case 1:2020cv00124/64498 Initiated in case 1:2020cv00124/64498, United Services Automobile Association brings forth legal action against Michael B. Anderson at the US District Court for the District of Montana. Filed on August 11, 2020, this case pertains to Insurance grounded in 28 U.S.C. § 1332. Presiding Judge Timothy J Cavan oversees the proceedings, with Referring Judge Susan P Watters involved, and no jury has been requested. More Information about >>> ✅ Michael B. Anderson … | |
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Montana, October 19, 2020 ⚖ Case 1:2020cv00146/65140 At the US District Court for the District of Montana, case 1:2020cv00146/65140 involves United States of America bringing a case against $3,795.00 in U. S. Currency, 11 Firearms and 1250 Rounds of Ammunition. Filed on October 19, 2020, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 841. The case is presided over by Judge Timothy J Cavan, with Referring Judge Susan P Watters also involved. There is no specific request for a jury trial. More Information about >>> ✅ . in Currency … | |
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Montana, October 28, 2020 ⚖ Case 4:2020cv00102/65229 In case 4:2020cv00102/65229, United States of America initiates legal action against $36,750.00 in U.S. Currency at the US District Court for the District of Montana. The case was filed on October 28, 2020 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 841. John Johnston presides over the case, and Referring Judge Brian Morris is also involved. There has been no request for a jury trial. More Information about >>> ✅ . in Currency … | |
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Montana, December 07, 2020 ⚖ Case 1:2020cv00177/65588 In case 1:2020cv00177/65588, UMIA Insurance, Inc. initiates legal proceedings against Steve Loritz, Brooklyn T. Black, Lora Smith, Donna Fryer, Arthritis & Osteoporosis Center PC, Enrico F. Arguelles, Julie Loritz, Barbara Davison, Julie Lortz and Steve Lortz at the US District Court for the District of Montana. Filed on December 07, 2020, this case involves matters related to Insurance under 28 U.S.C. § 2201. Presiding Judge Timothy J Cavan oversees the case, with involvement from Referring Judge Susan P Watters, and no jury demand has been made. More Information about >>> ✅ Steve Loritz, ✅ Brooklyn T. Black, ✅ Lora Smith, ✅ Donna Fryer, ✅ Enrico F. Arguelles, ✅ Julie Loritz, ✅ Barbara Davison, ✅ Julie Lortz, ✅ Steve Lortz … | |
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Montana, January 19, 2021 ⚖ Case 4:2021cv00006/65823 In case 4:2021cv00006/65823, United States of America initiates legal action against $5,098.00 in U.S. Currency at the US District Court for the District of Montana. The case was filed on January 19, 2021 and involves matters related to Drug Related Seizure of Property under 28 U.S.C. § 1355. John Johnston presides over the case, and Referring Judge Brian Morris is also involved. There has been no request for a jury trial. More Information about >>> ✅ . in Currency … | |
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Montana, January 29, 2021 ⚖ Case 6:2021cv00007/65864 Initiated as Case Number case 6:2021cv00007/65864, United States of America files a lawsuit against 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, EQUITY UP TO $392,173 IN REAL PROPERTY LOCATED AT 3560 WOODRIDGE TRAIL, HELENA, MONTAN at the US District Court for the District of Montana. Filed on January 29, 2021, this case revolves around Forfeit/Penalty: Other under 28 U.S.C. § 1355. Judge Charles C Lovell presides over the case, and Referring Judge Donald W Molloy is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
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Montana, February 16, 2021 ⚖ Case 9:2021cv00020/66001 At the US District Court for the District of Montana, case 9:2021cv00020/66001 features United States of America suing Lake County, William D. Fell and Guardian Tax Mt LLC. Filed on February 16, 2021, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1345. Judge Dana L Christensen presides over the case, with Referring Judge Kathleen L DeSoto involved, and no jury demand has been made. More Information about >>> ✅ William D. Fell … | |
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Montana, April 20, 2021 ⚖ Case 9:2021cv00047/66612 At the US District Court for the District of Montana, the legal case 9:2021cv00047/66612 entails United States of America and Thomas S. Millett, Michelle D. McLaughlin and Flathead County. The filing date is April 20, 2021, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge Donald W Molloy is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Thomas S. Millett, ✅ Michelle D. McLaughlin … | |
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Montana, July 09, 2021 ⚖ Case 1:2021cv00077/67168 In case 1:2021cv00077/67168, United States of America initiates legal action against Ronald Nemetz, Opportunity Bank of Montana and Park County, Montana at the US District Court for the District of Montana. Filed on July 09, 2021, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401. Presiding Judge Timothy J Cavan oversees the case, with Referring Judge Susan P Watters involved. There is no jury demand specified. More Information about >>> ✅ Ronald Nemetz … | |
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Montana, August 30, 2021 ⚖ Case 1:2021cv00094/67457 In case 1:2021cv00094/67457, United States of America initiates legal action against Northern Cheyenne Utilities Commission at the US District Court for the District of Montana. Filed on August 30, 2021, this case pertains to matters regarding Environmental Matters under 33 U.S.C. § 1319. Presiding Judge Timothy J Cavan oversees the case, with Referring Judge Susan P Watters involved. There is no jury demand specified. | |
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Montana, December 04, 2018 ⚖ Case 1:2018cv00171/59851 In case 1:2018cv00171/59851, United States of America initiates legal action against $53,201.00 in U.S. Currency at the US District Court for the District of Montana. Filed on December 04, 2018, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge Timothy J Cavan oversees the case, with Referring Judge Susan P Watters involved. There is no jury demand specified. More Information about >>> ✅ . in Currency … | |
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Montana, September 27, 2021 ⚖ Case 9:2021cv00110/67819 At the US District Court for the District of Montana, case 9:2021cv00110/67819 features United States of America suing Scott Rhodes. Filed on September 27, 2021, this case revolves around Telephone Consumer Protection Act (TCPA) based on 47 U.S.C. § 227. Judge Dana L Christensen presides over the case, with Referring Judge Kathleen L DeSoto involved, and no jury demand has been made. More Information about >>> ✅ Scott Rhodes … | |
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Montana, November 17, 2021 ⚖ Case 1:2021cv00122/68365 At the US District Court for the District of Montana, case 1:2021cv00122/68365 involves United States of America and State of Montana suing Bridger Pipeline LLC. Filed on November 17, 2021, this case addresses issues related to Environmental Matters based on 33 U.S.C. § 1365. The case is presided over by Judge Kathleen L DeSoto, with Referring Judge Susan P Watters also involved. No jury trial has been requested. | |
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Montana, February 07, 2022 ⚖ Case 9:2022cv00034/69085 At the US District Court for the District of Montana, the legal case 9:2022cv00034/69085 entails United States of America and Gary Beaudry and Jamie Beaudry. The filing date is February 07, 2022, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Dana L Christensen is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Gary Beaudry, ✅ Jamie Beaudry … | |
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Montana, February 22, 2022 ⚖ Case 2:2022cv00011/69261 In case 2:2022cv00011/69261, United States of America initiates legal action against Opportunity Bank of America, New Direction Trust Company, 8.76 Acres, more or less situated in Silver Bow County, State of Montana, Curt Pohl, Robin Raney-Pohl, American Federal Savings Bank, The City-County of Butte-Silver Bow, Montana, Kenneth Adams, Su at the US District Court for the District of Montana. The case was filed on February 22, 2022 and involves matters related to Condemnation under 49 U.S.C. § 1471 Federal Aviation Act. John Johnston presides over the case, and Referring Judge Brian Morris is also involved. There has been no request for a jury trial. More Information about >>> ✅ . Acres, ✅ Curt Pohl, ✅ Robin Raney-Pohl, ✅ Kenneth Adams … | |
| Plaintiff versus Defendant | |
| United States of America | Curt Pohl, Opportunity Bank of America, New Direction Trust Company, 8.76 Acres, more or less situated in Silver Bow County, State of Montana, Curtis Pohl, American Federal Savings Bank, The City-County of Butte-Silver Bow, Montana, Kenneth Adams, Susan A |
| [Case # 2022cv00011/69247], [Filed: February 22, 2022] [ Condemnation§ ⚖ ] [Judge: John Johnston] , [Brian Morris] ✅ Curt Pohl, ✅ . Acres, ✅ Curtis Pohl, ✅ Kenneth Adams, ✅ Susan A >>> More Information |
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Montana, February 04, 2022 ⚖ Case 9:2022cv00032/69075 At the US District Court for the District of Montana, the legal case 9:2022cv00032/69075 entails United States of America and 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. The filing date is February 04, 2022, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge Dana L Christensen is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Toyota Tundra … | |
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Montana, March 07, 2022 ⚖ Case 1:2022cv00021/69402 At the US District Court for the District of Montana, case 1:2022cv00021/69402 involves U Hanging Seven Ranch, Inc., Quarter Circle UU Ranch and Cody Johnson bringing a case against ONEOK Elk Creek Pipeline, LLC. Filed on March 07, 2022, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. The case is presided over by Judge Kathleen L DeSoto, with Referring Judge Susan P Watters also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Cody Johnson … | |
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Montana, January 31, 2019 ⚖ Case 9:2019cv00023/60232 US District Court for the District of Montana case 9:2019cv00023/60232 comprises United States of America and Wanda Joyce Murray and Ronald E. Moon. Filed on January 31, 2019, this case concerns Real Property: Other based on 28 U.S.C. § 2201. Judge Dana L Christensen is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Wanda Joyce Murray, ✅ Ronald E. Moon … | |
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Montana, March 24, 2022 ⚖ Case 4:2022cv00032/69506 In the US District Court for the District of Montana, Upper Missouri Waterkeeper and United States Environmental Protection Agency and Michael S. Regan are involved in case 4:2022cv00032/69506. Filed on March 24, 2022, this legal matter focuses on Environmental Matters under 33 U.S.C. § 1365 Environmental Matters. Judge Brian Morris is presiding, and no jury trial is requested. More Information about >>> ✅ Upper Missouri Waterkeeper, ✅ Michael S. Regan … | |
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Montana, June 30, 2022 ⚖ Case 1:2022cv00066/70255 At the US District Court for the District of Montana, the legal case 1:2022cv00066/70255 entails United States of America and 14,980.00 in U.S. Currency. The filing date is June 30, 2022, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge Susan P Watters is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
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Montana, May 23, 2022 ⚖ Case 6:2022cv00035/69937 At the US District Court for the District of Montana, the legal case 6:2022cv00035/69937 entails United States of America and BNSF Railway Company and Montana Rail Link Inc. The filing date is May 23, 2022, and this case deals with Environmental Matters as per 42 U.S.C. § 4321 Review of Agency Action-Environment. Judge Sam E Haddon is presiding over this matter, and no jury trial is demanded. | |
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Montana, September 06, 2022 ⚖ Case 4:2022cv00086/70778 In case 4:2022cv00086/70778, United States of America initiates legal proceedings against $11,262.00, in U.S. Currency at the US District Court for the District of Montana. Filed on September 06, 2022, this case involves matters related to Personal Injury: Other under 21 U.S.C. § 841 Forfeiture Property-Drugs. Presiding Judge John Johnston oversees the case, with involvement from Referring Judge Brian Morris, and no jury demand has been made. More Information about >>> ✅ in Currency … | |
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Montana, November 08, 2022 ⚖ Case 4:2022cv00106/71438 In case 4:2022cv00106/71438, United States of America initiates legal action against Sherry Gairrett at the US District Court for the District of Montana. Filed on November 08, 2022, this case pertains to matters regarding Other Statutory Actions under 21 U.S.C. § 841 Forfeiture Property-Drugs. Presiding Judge John Johnston oversees the case, with Referring Judge Brian Morris involved. There is no jury demand specified. More Information about >>> ✅ Sherry Gairrett … | |
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Montana, January 11, 2023 ⚖ Case 9:2023cv00006/72248 At the US District Court for the District of Montana, the legal case 9:2023cv00006/72248 entails United States of America and William D. Stratford. The filing date is January 11, 2023, and this case deals with Other Statutory Actions as per 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge Donald W Molloy is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ William D. Stratford … | |
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Montana, April 05, 2023 ⚖ Case 2:2023cv00018/73011 At the US District Court for the District of Montana, case 2:2023cv00018/73011 features United States of America suing Hudson Insurance Group. Filed on April 05, 2023, this case revolves around Miller Act based on 40 U.S.C. § 270 Miller Act. Judge John Johnston presides over the case, with Referring Judge Brian Morris involved. Notably, Plaintiff has demanded a jury for this case. | |
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Montana, May 01, 2023 ⚖ Case 9:2023cv00042/73293 In case 9:2023cv00042/73293, United States of America initiates legal proceedings against Angaw Zenebe Bahta at the US District Court for the District of Montana. Filed on May 01, 2023, this case involves matters related to Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Presiding Judge Dana L Christensen oversees the case, with involvement from Referring Judge Kathleen L DeSoto, and no jury demand has been made. More Information about >>> ✅ Angaw Zenebe Bahta … | |
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Montana, May 08, 2023 ⚖ Case 6:2023cv00030/73373 Initiated as Case Number case 6:2023cv00030/73373, United States of America files a lawsuit against Real Property Located in Lewis and Clark County, Montana at the US District Court for the District of Montana. Filed on May 08, 2023, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Kathleen L DeSoto presides over the case, and Referring Judge Brian Morris is also part of the proceedings. No jury trial has been requested. | |
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Montana, June 30, 2023 ⚖ Case 2:2023cv00048/73789 At the US District Court for the District of Montana, the legal case 2:2023cv00048/73789 entails United States of America and Savage 112 Rifle, Smith & Wesson 500 Revolver, and Approximately 43 Rounds of Assorted Ammunition. The filing date is June 30, 2023, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1355 Petition for Return of Property. Judge Brian Morris is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Savage Rifle … | |
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Montana, August 22, 2023 ⚖ Case 4:2023cv00050/74210 US District Court for the District of Montana case 4:2023cv00050/74210 comprises United States of America and State of Montana and Atlantic Richfield Company and ARCO Environmental Remediation, LLC. Filed on August 22, 2023, this case concerns Environmental Matters based on 42 U.S.C. § 9607 Real Property Tort to Land. Judge Brian Morris is overseeing the case, and there is no demand for a jury trial. | |
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Montana, April 11, 2023 ⚖ Case 2:2023cv00020/73102 In the US District Court for the District of Montana, the case 2:2023cv00020/73102 involves United States of America and Christopher F. Wardle, First Interstate Bank, First American Title Company of Montana, Inc., Federal National Mortgage Association, Action Collection Service, Inc. and Treasure of Gallatin County, Montana. Filed on April 11, 2023, this case pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge Brian Morris. There is no demand for a jury trial. More Information about >>> ✅ Christopher F. Wardle … | |
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Montana, September 26, 2023 ⚖ Case 9:2023cv00111/74527 Initiated as Case Number case 9:2023cv00111/74527, United States of America files a lawsuit against A 1975 Chevrolet Caprice, Vehicle Identification Number 1N39U5J120323 at the US District Court for the District of Montana. Filed on September 26, 2023, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Dana L Christensen presides over the case, and Referring Judge Kathleen L DeSoto is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ A Chevrolet Caprice … | |
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Montana, November 13, 2023 ⚖ Case 4:2023cv00069/74904 In the US District Court for the District of Montana, the case 4:2023cv00069/74904 involves United States of America and 8,090 Rounds of Various Ammunition (Approximately). Filed on November 13, 2023, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Brian Morris. There is no demand for a jury trial. | |
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Montana, May 02, 2022 ⚖ Case 1:2022cv00043/69748 US District Court for the District of Montana case 1:2022cv00043/69748 comprises United States of America and State of North Dakota and Bridger Pipeline LLC and Belle Fourche Pipeline Company. Filed on May 02, 2022, this case concerns Environmental Matters based on 33 U.S.C. § 1319 Clean Water Act. Judge Susan P Watters is overseeing the case, and there is no demand for a jury trial. | |
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Montana, October 08, 2021 ⚖ Case 4:2021cv00104/67945 In case 4:2021cv00104/67945, United States of America initiates legal action against $155,379.00 in U.S. Currency at the US District Court for the District of Montana. Filed on October 08, 2021, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 841. Presiding Judge John Johnston oversees the case, with Referring Judge Brian Morris involved. There is no jury demand specified. More Information about >>> ✅ . in Currency … | |
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Montana, February 03, 2022 ⚖ Case 4:2022cv00009/69056 At the US District Court for the District of Montana, case 4:2022cv00009/69056 features United States of America suing $95,198.80 in U.S. Currency and Assorted Collectible Coins, Notes, Silver Bars, and Gold-Plated Currency, Valued at $7,021.80. Filed on February 03, 2022, this case revolves around Drug Related Seizure of Property based on 28 U.S.C. § 1355 Petition for Return of Property. Judge John Johnston presides over the case, with Referring Judge Brian Morris involved. Notably, Defendant has demanded a jury for this case. More Information about >>> ✅ . in Currency, ✅ Assorted Collectible Coins, ✅ Silver Bars, ✅ Gold-Plated Currency … | |
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Montana, August 12, 2013 ⚖ Case 1:2013cv00108/43834 In the US District Court for the District of Montana, U.S. Bank National Association and Z&Z Seal Coating, Ismat Qayum, as Trustee of the Ismat Qayum Living Trust Dated March 31, 1997, Abdul Qayum, as Trustee of the Ismat Qayum Living Trust Dated March 31, 1997, Ismat Qayum, as Trustee of the Abdul Qayum Living Trust Dated March 31, 1997, are involved in case 1:2013cv00108/43834. Filed on August 12, 2013, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Judge Sam E Haddon is presiding, and no jury trial is requested. More Information about >>> ✅ Ismat Qayum, ✅ Abdul Qayum, ✅ Ismat Qayum … | |
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Montana, December 30, 2014 ⚖ Case 1:2014cv00162/47695 In the US District Court for the District of Montana, United States of America and $211,374.51 in United States Funds and Real Property at South 26th Street, Billings, MT are involved in case 1:2014cv00162/47695. Filed on December 30, 2014, this legal matter focuses on Other under 21 U.S.C. § 881. Judge Carolyn S Ostby, Susan P. Watters is presiding, and no jury trial is requested. | |
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Montana, September 15, 2016 ⚖ Case 9:2016cv00120/53016 In the US District Court for the District of Montana, the case 9:2016cv00120/53016 involves United States of America and $4,566.00 in U.S. Currency. Filed on September 15, 2016, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 841. Presiding over this matter is Judge Dana L. Christensen. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Montana, July 31, 2017 ⚖ Case 1:2017cv00103/55393 In case 1:2017cv00103/55393 within US District Court for the District of Montana, United Fire and Casualty Company brings a case against Kinkaid Civil Construction LLC, United Fire and Casualty Company. Filed on July 31, 2017, this legal matter relates to Insurance as per 28 U.S.C. § 1332. The presiding judge is Timothy J. Cavan, Susan P. Watters, and the Defendant has made a request for a jury trial. | |
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Montana, December 21, 2017 ⚖ Case 4:2017cv00138/56811 In the US District Court for the District of Montana, United States of America and $12,950.00 in U.S. Currency are involved in case 4:2017cv00138/56811. Filed on December 21, 2017, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Brian Morris is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
| Petitioner versus Respondent | |
| United States of America | Levi L. Jones and Martha J. Jones |
| [Case # 2019cv00194], [Filed: December 02, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 185 ⚖ ] [Judge: Donald W Molloy] ✅ Levi L. Jones, ✅ Martha J. Jones >>> More Information |
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Montana, March 18, 2024 ⚖ Case 9:2024cv00033 In case 9:2024cv00033, United States of America initiates legal action against Tayln Lang, Heirloom Remedies and Heirloom Curiosities, LLC at the US District Court for the Northern District of Ohio. The case was filed on March 18, 2024 and involves matters related to Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Dana L Christensen presides over the case, and Referring Judge Kathleen L DeSoto is also involved. There has been no request for a jury trial. More Information about >>> ✅ Tayln Lang, ✅ Heirloom Remedies … | |
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Montana, March 29, 2024 ⚖ Case 2:2024cv00017 US District Court for the District of Montana case 2:2024cv00017 comprises United States of America and Ennis Pharmacy & Yesterday's Soda Fountain, Inc. and Stacy Croy. Filed on March 29, 2024, this case concerns Contract: Other based on 28 U.S.C. § 1345 Recovery of Debt to US. Judge Brian Morris is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Stacy Croy … | |
| Petitioner versus Respondent | |
| United States of America | Levi L. Jones and Martha J. Jones |
| [Case # 2019cv00194], [Filed: December 02, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 185 ⚖ ] [Judge: Donald W Molloy] ✅ Levi L. Jones, ✅ Martha J. Jones >>> More Information |
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Montana, March 18, 2024 ⚖ Case 9:2024cv00033 At the US District Court for the District of Montana, case 9:2024cv00033 features United States of America suing Tayln Lang, Heirloom Remedies and Heirloom Curiosities, LLC. Filed on March 18, 2024, this case revolves around Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. Judge Dana L Christensen presides over the case, with Referring Judge Kathleen L DeSoto involved, and no jury demand has been made. More Information about >>> ✅ Tayln Lang, ✅ Heirloom Remedies … | |
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Montana, March 29, 2024 ⚖ Case 2:2024cv00017 ---- case 2:2024cv00017 comprises United States of America and Ennis Pharmacy & Yesterday's Soda Fountain, Inc. and Stacy Croy. Filed on March 29, 2024, this case concerns Contract: Other based on 28 U.S.C. § 1345 Recovery of Debt to US. Judge Brian Morris is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Stacy Croy … | |
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Montana, April 11, 2023 ⚖ Case 2:2023cv00020 In the US District Court for the District of Montana, the case 2:2023cv00020 involves United States of America and Christopher F. Wardle, First Interstate Bank, First American Title Company of Montana, Inc., Federal National Mortgage Association, Action Collection Service, Inc. and Treasure of Gallatin County, Montana. Filed on April 11, 2023, this case pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge Brian Morris. There is no demand for a jury trial. More Information about >>> ✅ Christopher F. Wardle … | |
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Montana, February 07, 2022 ⚖ Case 9:2022cv00034 In the US District Court for the District of Montana, United States of America and Gary Beaudry and Jamie Beaudry are involved in case 9:2022cv00034. Filed on February 07, 2022, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Dana L Christensen is presiding, and no jury trial is requested. More Information about >>> ✅ Gary Beaudry, ✅ Jamie Beaudry … | |
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Montana, July 09, 2021 ⚖ Case 1:2021cv00077 In case 1:2021cv00077, United States of America initiates legal action against Ronald Nemetz, Opportunity Bank of Montana and Park County, Montana at the US District Court for the District of Montana. The case was filed on July 09, 2021 and involves matters related to Taxes under 26 U.S.C. § 7401. Timothy J Cavan presides over the case, and Referring Judge Susan P Watters is also involved. There has been no request for a jury trial. More Information about >>> ✅ Ronald Nemetz … | |
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Montana, April 20, 2021 ⚖ Case 9:2021cv00047 US District Court for the District of Montana case 9:2021cv00047 comprises United States of America and Thomas S. Millett, Michelle D. McLaughlin and Flathead County. Filed on April 20, 2021, this case concerns Taxes based on 26 U.S.C. § 7401. Judge Donald W Molloy is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Thomas S. Millett, ✅ Michelle D. McLaughlin … | |
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Montana, September 03, 2019 ⚖ Case 1:2019cv00089 Initiated as Case Number case 1:2019cv00089, United States of America files a lawsuit against Russell H. Schwartz, Linda D. Schwartz and Prairie County at the US District Court for the District of Montana. Filed on September 03, 2019, this case revolves around Taxes under 26 U.S.C. § 7401. Judge Timothy J Cavan presides over the case, and Referring Judge Susan P Watters is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Russell H. Schwartz, ✅ Linda D. Schwartz … | |
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Montana, November 19, 2018 ⚖ Case 9:2018cv00188 In the US District Court for the District of Montana, the case 9:2018cv00188 involves United States of America and Thomas A. Olson, Bank of America, N.A., Laurie A. Olson and Missoula County, MT. Filed on November 19, 2018, this case pertains to Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge Dana L Christensen. There is no demand for a jury trial. More Information about >>> ✅ Thomas A. Olson, ✅ Laurie A. Olson … | |
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Montana, March 14, 2018 ⚖ Case 2:2018cv00021 US District Court for the District of Montana case 2:2018cv00021 comprises United States of America and Estate of Vesta Fern Anderson, Spencer N. Anderson, Bos Hay & Grain LLC and Baxter Ranch Holdings, LTD. Filed on March 14, 2018, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge Sam E Haddon is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Spencer N. Anderson, ✅ Baxter Ranch Holdings … | |
| Petitioner versus Respondent | |
| United States of America | Joshua Kenny-Greenwood |
| [Case # 2017cv00159], [Filed: November 15, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Dana L. Christensen] ✅ Joshua Kenny-Greenwood >>> More Information |
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Montana, May 23, 2017 ⚖ Case 9:2017cv00072 At the US District Court for the District of Montana, the legal case 9:2017cv00072 entails United States of America and Malcolm Wayne Birdsong, M.W. Birdsong, Waynes' Group and Missoula County. The filing date is May 23, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Donald W. Molloy is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Malcolm Wayne Birdsong … | |
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Montana, March 20, 2017 ⚖ Case 9:2017cv00034 At the US District Court for the District of Montana, the legal case 9:2017cv00034 entails United States of America and In the Matter of the Tax Indebtedness of DANIEL T. JOHNSON. The filing date is March 20, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Donald W. Molloy is presiding over this matter, and no jury trial is demanded. | |
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Montana, January 11, 2017 ⚖ Case 2:2017cv00002 In the US District Court for the District of Montana, the case 2:2017cv00002 involves United States of America and John Does. Filed on January 11, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Brian Morris. There is no demand for a jury trial. | |
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Montana, November 02, 2016 ⚖ Case 1:2016cv00156 Initiated as Case Number case 1:2016cv00156, United States of America files a lawsuit against Don A. Kautzmann at the US District Court for the District of Montana. Filed on November 02, 2016, this case revolves around Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Susan P. Watters presides over the case, and Referring Judge Timothy J. Cavan is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Don A. Kautzmann … | |
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Montana, November 23, 2015 ⚖ Case 2:2015cv00072 In the US District Court for the District of Montana, the case 2:2015cv00072 involves United States of America and James Tarpey, Project Philanthropy, Timeshare Closings, Ron Boyles, Curt Thor and Suzanne Crowson. Filed on November 23, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Sam E Haddon. There is no demand for a jury trial. More Information about >>> ✅ James Tarpey, ✅ Project Philanthropy, ✅ Timeshare Closings, ✅ Ron Boyles, ✅ Curt Thor, ✅ Suzanne Crowson … | |
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Montana, October 27, 2014 ⚖ Case 9:2014cv00263 At the US District Court for the District of Montana, the legal case 9:2014cv00263 entails United States of America and State of Montana Department of Revenue, Missoula County Treasurer, Emily McCrea Ployhar, John P. Ployhar, Donna Ployhar, Martin Jeffrey Ployhar, State of Montana Bureau of Labor and Industry and First Security Bank of Missoula. The filing date is October 27, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Donald W. Molloy is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Emily McCrea Ployhar, ✅ John P. Ployhar, ✅ Donna Ployhar, ✅ Martin Jeffrey Ployhar … | |
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Montana, July 31, 2014 ⚖ Case 9:2014cv00205 In the US District Court for the District of Montana, United States of America and Paul A. McCann, Mary M. McCann, State of Montana Department of Revenue, City of Missoula, CMC Construction, Collection Bureau Services, Inc. and Montana Land Project, LLC are involved in case 9:2014cv00205. Filed on July 31, 2014, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Donald W. Molloy is presiding, and no jury trial is requested. More Information about >>> ✅ Paul A. McCann, ✅ Mary M. McCann … | |
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Montana, March 07, 2014 ⚖ Case 1:2014cv00029 In case 1:2014cv00029, United States of America initiates legal action against Keith Thill, Gayle Thill and Montana Department of Revenue at the US District Court for the District of Montana. The case was filed on March 07, 2014 and involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Susan P. Watters presides over the case, and Referring Judge Carolyn S Ostby is also involved. There has been no request for a jury trial. More Information about >>> ✅ Keith Thill, ✅ Gayle Thill … | |
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Montana, May 31, 2024 ⚖ Case 1:2024cv00059 In the US District Court for the District of Montana, the case 1:2024cv00059 involves United States of America and Decker Coal Company, LLC. Filed on May 31, 2024, this case pertains to Real Property: Other under 30 U.S.C. § 181 Environment: Review of Agency Action. Presiding over this matter is Judge Susan P Watters. There is no demand for a jury trial. | |
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Montana, July 15, 2024 ⚖ Case 1:2024cv00086 US District Court for the District of Montana case 1:2024cv00086 comprises United States of America and Yellowstone Apartments, LLC and Dana Christian. Filed on July 15, 2024, this case concerns Civil Rights: Accommodations based on 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Judge Timothy J Cavan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Dana Christian … | |
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Montana, August 26, 2024 ⚖ Case 6:2024cv00058 At the US District Court for the District of Montana, the legal case 6:2024cv00058 entails United States of America and Thomas C. Weiner. The filing date is August 26, 2024, and this case deals with Other Statutes: False Claims Act as per 31 U.S.C. § 3729 False Claims Act. Judge Timothy J Cavan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Thomas C. Weiner … | |