Forfeiture / Penalty Cases filed in North Dakota
Cases 21 - 30 of 44
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. 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
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
USA v. 2007 Monaco Camelot Motor Home
as 4:2007cv00061
Plaintiff: USA
Defendant: 2007 Monaco Camelot Motor Home
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture

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