District of North Dakota Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 37
United States of America v. One Ruger, Model 10/22, .22 caliber rifle et al
as 4:2014cv00136
Plaintiff: United States of America
Defendant: One Ruger, Model 10/22, .22 caliber rifle, Kel-Tec, Model PLR-16, 5.56 mm caliber semi-automatic pistol, Stoeger Arms, 16-gauge shotgun and others
Cause Of Action: Complaint for Forfeiture
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
United States of America v. 1000 Rounds PMC Ammunition CAL: 556
as 1:2013cv00080
Defendant: 1000 Rounds PMC Ammunition CAL: 556
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. 1000 Rounds PMC Ammunition CAL: 556
as 3:2013cv00044
Defendant: 1000 Rounds PMC Ammunition CAL: 556
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. 3500 Dixie Canyon Place, Sherman Oaks, California
as 3:2013cv00004
Defendant: 3500 Dixie Canyon Place, Sherman Oaks, California
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. DPMS, Inc. Model A15, .223 Caliber Rifle
as 3:2012cv00081
Plaintiff: United States of America
Defendant: DPMS, Inc. Model A15, .223 Caliber Rifle
Cause Of Action: Complaint for Forfeiture
United States of America v. 1916 9th Street, Langdon, North Dakota
as 2:2012cv00079
Plaintiff: United States of America
Defendant: 1916 9th Street, Langdon, North Dakota
Claimant: Citizens Community Credit Union
Cause Of Action: Complaint for Forfeiture
United States of America v. One Beretta, Pietro S.P.A., PX4 Storm, .45 Caliber Pistol et al
as 3:2012cv00042
Defendant: One Beretta, Pietro S.P.A., PX4 Storm, .45 Caliber Pistol, 27 Rounds Remington .45 Caliber Ammunition, Browning, Bar II Safari, .25-06 Caliber Rifle and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
Lakeland Fine Foods et al v. United States Department of Agriculture et al
as 1:2012cv00011
Defendant: United States of America, United States Department of Agriculture
Plaintiff: Brad Schmitz , Kevin Brennan , Lakeland Fine Foods
Cause Of Action: Breach of Contract
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