US District Court for the District of North Dakota Forfeiture / Penalty Cases
Cases 11 - 20 of 26
United States of America v. 3500 Dixie Canyon Place, Sherman Oaks, California
as 3:2013cv00004
Plaintiff:
United States of America
Defendant:
3500 Dixie Canyon Place, Sherman Oaks, California
Cause Of Action: 21 U.S.C. § 881 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: 28 U.S.C. § 1345 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: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. One Beretta, Pietro S.P.A., PX4 Storm, .45 Caliber Pistol et al
as 3:2012cv00042
Plaintiff:
United States of America
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
Cause Of Action: 28 U.S.C. § 1345
USA v. Real Property Located at 878 9th Street East
as 1:2011cv00032
Plaintiff:
USA
Defendant:
Real Property Located at 878 9th Street East
Interested_party:
Walter Kolling
Cause Of Action: 28 U.S.C. § 1345
USA v. Five Thousand Dollars ($5,000.00) in United States Currency
as 3:2011cv00031
Plaintiff:
USA
Defendant:
Five Thousand Dollars ($5,000.00) in United States Currency
Cause Of Action: 28 U.S.C. § 1345
USA v. One Browning Bar II Safari Rifle, Cal. 270
as 3:2010cv00024
Plaintiff:
USA
Defendant:
One Browning Bar II Safari Rifle, Cal. 270
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. 4769 Woodhaven Street, Fargo, North Dakota et al
as 3:2008cv00080
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 and others
Cause Of Action: U.S. Government Plaintiff
USA v. 2007 Monaco Camelot Motor Home
as 4:2007cv00061
Plaintiff:
USA
Defendant:
2007 Monaco Camelot Motor Home
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
USA v. Two Computer Towers et al
as 3:2007cv00060
Plaintiff:
USA
Defendant:
Two Computer Towers, One Sony Laptop Computer and One Memorex Travel Drive
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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