North Dakota Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 44
United States of America v. Approximately $162,759.42 Held In Navy Federal Credit Union Account 7123490844 et al
as 3:2024cv00036
Plaintiff: United States of America
Defendant: Approximately $162,759.42 Held In Navy Federal Credit Union Account 7123490844, Approximately $49,931.00 Held In Regions Bank Account 0316671546, Approximately $385,799.11 Held In Truist Bank Account 1340017411674 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One Maverick Arms, Model 88, 20-Gague Shotgun with Serial Number MV0447362 et al
as 3:2023cv00232
Plaintiff: United States of America
Defendant: One Maverick Arms, Model 88, 20-Gague Shotgun with Serial Number MV0447362, One Benelli, Nova 12-Gauge Shotgun with Serial Number Z1029082T, One Beretta Pietro APX, 9 MM Pistol with Serial Number A089277X and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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
United States of America v. One Advanced Arament Corp, Model MPW, 7.62 Caliber Rifle, Serial No. BLK00133 et al
as 1:2018cv00261
Defendant: One Chattahoochee Gun Works, Model CGW15, 5.56 Caliber Rifle, Serial No. RA0149, One Advanced Armament Corp, Model 7.62-SDN-6 Silencer, Serial No. N07672, One Advanced Armament Corp, Model 7.62-SDN-6 Silencer, Serial No. N07673 and others
Plaintiff: United States of America
Interested Party: Daniel Land
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Real Property Located at 2108 Modesto Circle, Bismarck, North Dakota et al We have downloadable decisions or orders for this case
as 1:2016cv00294
Plaintiff: United States of America
Defendant: Real Property Located at 2108 Modesto Circle, Bismarck, North Dakota and 2011 Ford Convertible Mustang, VIN 1ZVBP8EM3B5118254
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $2,400.00 in U.S. Currency et al
as 4:2015cv00052
Plaintiff: United States of America
Defendant: $2,400.00 in U.S. Currency, $985.00 in U.S. Currency, $70,002.64 in U.S. Currency and others
Movant: Ronald Mendleski
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One Ruger, Model 10/22, .22 caliber rifle et al
as 4:2014cv00136
Plaintiff: United States of America
Defendant: One Ruger, Model 10/22, .22 caliber rifle, Kel-Tec, Model PLR-16, 5.56 mm caliber semi-automatic pistol, Stoeger Arms, 16-gauge shotgun and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Mineral Interests in Oil and Gas Lease Covering 320 Acres located in the Western Half of Section 12 et al
as 4:2014cv00092
Plaintiff: United States of America
Defendant: Mineral Interests in Oil and Gas Lease Covering 320 Acres located in the Western Half of Section 12 Township 148 North, Range 92 West, Mineral Interests in Oil and Gas Lease Covering 320 Acres located in the Eastern Half of Section 12, Township 148 North, Range 92 West, BIA Right of Way No. FBOG100260 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. All funds in accounts at US Bank, including but not limited to Account Numbers X-9539 and X-4661 et al
as 4:2014cv00007
Plaintiff: United States of America
Defendant: All funds in accounts at US Bank, including but not limited to Account Numbers X-9539 and X-4661, All funds at Bank of America Bank, including but not limited to Account Number X-7263, All funds at Wells Fargo Bank, including but not limited to Account Numbers X-8899 and X-9656 and others
Cause Of Action: 28 U.S.C. § 1341

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