Forfeiture / Penalty Cases filed in the North Dakota District Court
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Forfeiture / Penalty Cases filed in the North Dakota District Court [ Court
Info ]
Results 1 - 21 of 21
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 30, 2008 | ||||
| USA v. 2002 Chevrolet Silverado Pickup | ND | Erickson | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: USA; Defendant: 2002 Chevrolet Silverado Pickup
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| July 31, 2008 | ||||
| USA v. 4769 Woodhaven Street, Fargo, North Dakota et al | ND | Erickson | Other | U.S. Government Plaintiff |
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Plaintiff: USA; Defendant: 4769 Woodhaven Street, Fargo, North Dakota, 24646 County Road 4, Pelican
Rapids, Minnesota, Genworth Life and Annuity Insurance Company Whole Life Policy Number 1986001, Protective Life Insurance Company, Term Policy Number FK2462329
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| March 14, 2008 | ||||
| United States of America v. One Benelli, Model M4LE, 12-Gauge Shotgun, bearing serial no. Y008347, et al. | ND | Erickson | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: One Benelli, Model M4LE, 12-Gauge Shotgun, bearing serial
no. Y008347, One Kimber, Rimfire Target Model, .22 Caliber Pistol, bearing serial no. K135468, One Ruger, Model 10/22, .22 Caliber Rifle, bearing serial no. 110-46230, One
Ruger, Model 10/22, .22 Win Mag Caliber Rifle, bearing serial no. 290-41456, One Armalite Model M15A4, 5.56MM Caliber Rifle, bearing serial no. US101447 and others...
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| February 22, 2008 | ||||
| USA v. 7207 Sunnyside Street, Horace, North Dakota et al | ND | Erickson | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: USA; Defendant: 7207 Sunnyside Street, Horace, North Dakota, 120 Park Drive West, West Fargo,
North Dakota, 16492 42nd Street Southeast, Mapleton, North Dakota
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| February 1, 2008 | ||||
| USA v. $2,266 | ND | Webb | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: USA; Defendant: $2,266
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| December 19, 2007 | ||||
| USA v. $5,400.11 in U.S. Currency | ND | Erickson | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: USA; Defendant: $5,400.11 in U.S. Currency
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| September 11, 2007 | ||||
| USA v. 2007 Monaco Camelot Motor Home | ND | Hovland | Other | Aliens: Complaint for Forfeiture |
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Plaintiff: USA; Defendant: 2007 Monaco Camelot Motor Home
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| June 22, 2007 | ||||
| USA v. Two Computer Towers et al | ND | Erickson | Other | Complaint for Forfeiture |
|
Plaintiff: USA; Defendant: Two Computer Towers, One Sony Laptop Computer, One Memorex Travel Drive
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| October 25, 2006 | ||||
| USA v. Lot 6 Block 1, Riverside Acres Subdivision, Clay County, Minnesota | ND | Erickson | Other | Petition for Return of Property |
| March 24, 2006 | ||||
| USA v. All Monies and Funds | ND | Erickson | Other | Cause Code Unknown |
| March 3, 2006 | ||||
| USA v. A blue 1955 Chevrolet 1/2 ton short box pickup, VIN 0335503F55DC et al | ND | Hovland | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| September 9, 2005 | ||||
| USA v. Beretta #BER40387T, et al | ND | Erickson | Drug Related Seizure of Property | Complaint for Forfeiture |
| August 18, 2005 | ||||
| USA v. $6950 US Currency | ND | Hovland | Drug Related Seizure of Property | Complaint for Forfeiture |
| August 17, 2005 | ||||
| USA v. McKinney, Texas | ND | Erickson | Other | Complaint for Forfeiture |
| July 20, 2005 | ||||
| USA v. Lot 22 Southwood, et al | ND | Erickson | Other | Complaint for Forfeiture |
| May 31, 2005 | ||||
| USA v. Marlin 881 Rifle, et al | ND | Webb | Drug Related Seizure of Property | Complaint for Forfeiture |
| March 15, 2005 | ||||
| USA v. $3764.83 US Currency | ND | Erickson | Other | Complaint for Forfeiture |
| March 4, 2005 | ||||
| USA v. $3000 US Currency | ND | Webb | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| February 28, 2005 | ||||
| USA v. One Benelli, et al | ND | Erickson | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| November 19, 2004 | ||||
| USA v. Ruger M77 Rifle | ND | Erickson | Other | Complaint for Forfeiture |
| March 10, 2004 | ||||
| Huber v. USDA, et al | ND | Webb | Agriculture | Agricultural Commodities Act |
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