North Dakota Forfeiture / Penalty Cases

Cases filed
Cases 11 - 20 of 44
United States of America v. 1000 Rounds PMC Ammunition CAL: 556
as 1:2013cv00080
Plaintiff: United States of America
Defendant: 1000 Rounds PMC Ammunition CAL: 556
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 1000 Rounds PMC Ammunition CAL: 556
as 3:2013cv00044
Plaintiff: United States of America
Defendant: 1000 Rounds PMC Ammunition CAL: 556
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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
Lakeland Fine Foods et al v. United States Department of Agriculture et al
as 1:2012cv00011
Plaintiff: Lakeland Fine Foods , Brad Schmitz and Kevin Brennan
Defendant: United States Department of Agriculture and United States of America
Cause Of Action: 28 U.S.C. § 1346
United States of America v. Radi's Custom Woodworks, Inc.
as 2:2011cv00100
Plaintiff: United States of America
Defendant: Radi's Custom Woodworks, Inc.
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

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