U.S. v. REAL PROPERTY LOCATED AT 621 5th AVENUE EAST, SUPERIOR, MONTANA

No. CV 16-39-M-DLC.

UNITED STATES OF AMERICA, Plaintiff, v. 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; $10,000 UNITED STATES CURRENCY INSAFE DEPOSIT BOX #263, MULLAN TRAIL BANK; $109,800.00 UNITED STATES CURRENCY IN SAFE DEPOSIT BOX #2646, U.S. BANK; AND (108) ASSORTED SILVER BARS AND COLLECTIBLE COINS IN SAFE DEPOSIT BOX #263 ($4,289.17), Defendants.

United States District Court, D. Montana, Missoula Division.

May 5, 2017.

Editors Note
Applicable Law: 21 U.S.C. § 881
Cause: 21 U.S.C. § 881 Forfeiture Property - Drugs
Nature of Suit: 625 Drug Related Seizure of Property
Source: PACER


Attorney(s) appearing for the Case

United States of America, Plaintiff, represented by Victoria L. Francis , OFFICE OF THE U.S. ATTORNEY.

Real Property Located At 621 5th Avenue East, Superior, Montana, Defendant, represented by Eric Ryan Henkel , REEP BELL LAIRD & SIMPSON, P.C. & Lance P. Jasper , REEP BELL LAIRD SIMPSON & JASPER, P.C..

(260) Assorted Silver Bars and Coins In Safe Deposit Box, Defendant, represented by Eric Ryan Henkel , REEP BELL LAIRD & SIMPSON, P.C. & Lance P. Jasper , REEP BELL LAIRD SIMPSON & JASPER, P.C..

$4,050.00 United States Currency, Defendant, represented by Eric Ryan Henkel , REEP BELL LAIRD & SIMPSON, P.C. & Lance P. Jasper , REEP BELL LAIRD SIMPSON & JASPER, P.C..

$10,000 United States Currency In Safe Deposit Box, Mullan Trail Bank, Defendant, represented by Eric Ryan Henkel , REEP BELL LAIRD & SIMPSON, P.C. & Lance P. Jasper , REEP BELL LAIRD SIMPSON & JASPER, P.C..

$109,800.00 United States Currency In Safe Deposit Box, U.S. Bank, Defendant, represented by Eric Ryan Henkel , REEP BELL LAIRD & SIMPSON, P.C. & Lance P. Jasper , REEP BELL LAIRD SIMPSON & JASPER, P.C..

(108) Assorted Silver Bars and Collectible Coins In Safe Deposit Box, Defendant, represented by Eric Ryan Henkel , REEP BELL LAIRD & SIMPSON, P.C. & Lance P. Jasper , REEP BELL LAIRD SIMPSON & JASPER, P.C..

Gary Ruthford, Claimant, represented by Lance P. Jasper , REEP BELL LAIRD SIMPSON & JASPER, P.C. & Eric Ryan Henkel , REEP BELL LAIRD SIMPSON & JASPER, P.C..


ORDER

This matter is brought before this Court by Plaintiff, United States, by and through Assistant U.S. Attorney Victoria L. Francis. The United States has filed an Unopposed Motion for Entry of Judgment and Decree of Forfeiture and a Settlement Agreement. (Doc. 25.) Upon considering the pleadings...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases