Forfeiture / Penalty Cases filed in the South Dakota District Court
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Forfeiture / Penalty Cases filed in the South Dakota District Court [ Court
Info ]
Results 1 - 18 of 18
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| August 14, 2009 | ||||
| United States of America v. One Dell Inspiron Tower et al | SD | Piersol | Other | Complaint for Forfeiture |
|
Plaintiff: United States of America Defendant: One Dell Inspiron Tower, One Dell Inspiron Laptop Computer
|
||||
| July 20, 2009 | ||||
| Name not on record | SD | Piersol | Other | Civil Forfeiture of Real Property |
| May 7, 2009 | ||||
| United States of America v. $22,000.00 in U.S. Currency | SD | Piersol | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: $22,000.00 in U.S. Currency
|
||||
| May 29, 2007 | ||||
| United States of America v. 13,245.00 | SD | Battey | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: 13,245.00
|
||||
| February 2, 2007 | ||||
| USA v. $11,473.00 in US Currency | SD | Schreier | Other | Civil Forfeiture of Real Property |
|
Plaintiff: USA; Defendant: $11,473.00 in US Currency
|
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| December 12, 2006 | ||||
| USA v. $1,851.00 in U.S. Currency | SD | Schreier | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| September 22, 2006 | ||||
| USA v. Eighteen Firearms et al | SD | Kornmann | Other | Civil Forfeiture of Real Property |
| July 24, 2006 | ||||
| USA v. $4,203.00 in U.S. Currency | SD | Kornmann | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| June 12, 2006 | ||||
| USA v. $142,490.07 United States Currency | SD | Piersol | Other | Civil Forfeiture of Real Property |
| February 15, 2006 | ||||
| United States of America v. Nine Thousand Six Hundred Fifty Dollars in U.S. Currency | SD | Piersol | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| January 25, 2006 | ||||
| USA v. $5,163.10 in U.S. Currency | SD | Kornmann | Other | Forfeiture Property-Drugs |
| January 20, 2006 | ||||
USA v. Bank Account in the amount of $20,537.42
|
SD | Piersol | Other | Civil Forfeiture of Real Property |
| January 12, 2006 | ||||
| United States of America v. Certificate of Deposit in the amount of $100,383.56, Minnwest Bank, Luverne, Minnesota et al | SD | Schreier | Other | Civil Forfeiture of Real Property |
| September 19, 2005 | ||||
| USA v. Bank Account #9142908 at First Bank and Trust, Brookings, SD et al | SD | Schreier | Other | Civil Forfeiture of Real Property |
| March 10, 2005 | ||||
| USA v. Genuine United States Currency and Coins et al | SD | Piersol | Drug Related Seizure of Property | Foreclosure |
| USA v. One computer | SD | Piersol | Drug Related Seizure of Property | Civil Forfeiture of Real Property |
| February 25, 2005 | ||||
| USA v. One Astra et al | SD | Piersol | Other | Complaint for Forfeiture |
| September 7, 2004 | ||||
| USA v. One Hewlett Packard PSC 2110 All in One Printer/Scanner/Copier et al | SD | Schreier | Other | Civil Forfeiture of Real Property |
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Includes court opinions & orders.
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