Forfeiture / Penalty Cases filed in North Dakota
Cases 31 - 40 of 40
USA v. All Monies and Funds
as 3:2006cv00036
USA v. Two Computer Towers et al
as 3:2007cv00060
Plaintiff: USA
Defendant: Two Computer Towers, One Sony Laptop Computer, One Memorex Travel Drive
Cause Of Action: Complaint for Forfeiture
United States of America v. 3500 Dixie Canyon Place, Sherman Oaks, California
as 3:2013cv00004
Defendant: 3500 Dixie Canyon Place, Sherman Oaks, California
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
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: Forfeiture Property-Drugs
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
Defendant: Real property located at 505 17th Avenue Northeast, Watford City, North Dakota, All funds at Wells Fargo Bank, including but not limited to Account Numbers X-8899 and X-9656, All funds at Bank of America Bank, including but not limited to Account Number X-7263 and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
USA v. Lot 22 Southwood, et al
as 3:2005cv00076
USA v. McKinney, Texas
as 2:2005cv00087
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: Complaint for Forfeiture
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: Recovery of Debt to US

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