Forfeiture / Penalty Cases filed in North Dakota
Cases 1 - 10 of 13
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
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. 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
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. 2002 Chevrolet Silverado Pickup
as 3:2008cv00132
Plaintiff: USA
Defendant: 2002 Chevrolet Silverado Pickup
Cause Of Action: U.S. Government Plaintiff
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. 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

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