District of North Dakota Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 13
USA v. 224 3rd Street SW, Avoca, Minnesota et al
as 3:2010cv00098
Plaintiff: USA
Defendant: 224 3rd Street SW, Avoca, Minnesota, 946 McMillian Street, Worthington, Minnesota
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Wells Fargo Bank Account Number XXX-XXX-1266 et al
as 3:2010cv00081
Plaintiff: United States of America
Defendant: Wells Fargo Bank Account Number XXX-XXX-1266, Wells Fargo Bank Account Number XXX-XXX-0979, Wells Fargo Bank Account Number XXX-XXX-2983 and others
Cause Of Action: Forfeiture Property-Drugs
USA v. 2002 Chevrolet Silverado Pickup
as 3:2008cv00132
Plaintiff: USA
Defendant: 2002 Chevrolet Silverado Pickup
Cause Of Action: U.S. Government Plaintiff
United States of America v. One Benelli, Model M4LE, 12-Gauge Shotgun, bearing serial no. Y008347, et al.
as 3:2008cv00028
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 and others
Cause Of Action: U.S. Government Plaintiff
USA v. 7207 Sunnyside Street, Horace, North Dakota et al
as 3:2008cv00023
Plaintiff: USA
Defendant: 7207 Sunnyside Street, Horace, North Dakota, 120 Park Drive West, West Fargo, North Dakota, 16492 42nd Street Southeast, Mapleton, North Dakota
Cause Of Action: Forfeiture Property-Drugs
USA v. $2,266
as 3:2008cv00011
Plaintiff: USA
Defendant: $2,266
Cause Of Action: Forfeiture Property-Drugs
USA v. $5,400.11 in U.S. Currency
as 3:2007cv00116
Plaintiff: USA
Defendant: $5,400.11 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. Beretta #BER40387T, et al
as 3:2005cv00095
Cause Of Action: Complaint for Forfeiture
USA v. $6950 US Currency
as 1:2005cv00091
Cause Of Action: Complaint for Forfeiture
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