District of North Dakota Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 36

United States of America v. Mineral Interests in Oil and Gas Lease Covering 320 Acres located in the Western Half of Section 12 et al

as 4:2014cv00092
Defendant: BIA Right of Way No. FBOG100260, Principle, Profits, and Interest in Investment and Loan Provided to Kingdom Dynamics Enterprises, Inc. by James Henrikson and Sarah Creveling, Mineral Interests in Oil and Gas Lease Covering 320 Acres located in the Eastern Half of Section 12, Township 148 North, Range 92 West and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture

United States of America v. All funds in accounts at US Bank, including but not limited to Account Numbers X-9539 and X-4661 et al

as 4:2014cv00007
Defendant: Real property located at 505 17th Avenue Northeast, Watford City, North Dakota, All funds at Wells Fargo Bank, including but not limited to Account Numbers X-8899 and X-9656, All funds at Bank of America Bank, including but not limited to Account Number X-7263 and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture