North Dakota Forfeiture / Penalty Cases
Cases 1 - 10 of 16
USA v. One Ruger, Security-9 Pistol, Cal: 9MM, Serial Number: 382-03778
as 3:2024cv00067
Plaintiff:
USA
Defendant:
One Ruger, Security-9 Pistol, Cal: 9MM, Serial Number: 382-03778
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $42,200 in United States Currency
as 3:2023cv00060
Plaintiff:
USA
Defendant:
$42,200 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $490,700 in United States Currency
as 3:2020cv00059
Defendant:
$490,700 in Unites States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. 224 3rd Street SW, Avoca, Minnesota et al
as 3:2010cv00098
Plaintiff:
USA
Defendant:
224 3rd Street SW, Avoca, Minnesota and 946 McMillian Street, Worthington, Minnesota
Cause Of Action: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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 and 16492 42nd Street Southeast, Mapleton, North Dakota
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $2,266
as 3:2008cv00011
Plaintiff:
USA
Defendant:
$2,266
Cause Of Action: 21 U.S.C. § 841 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: 21 U.S.C. § 841 Forfeiture Property-Drugs
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