Forfeiture / Penalty Cases filed in North Dakota
Cases 31 - 40 of 40
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, 16492 42nd Street Southeast, Mapleton, North Dakota
Cause Of Action: Forfeiture Property-Drugs
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. 1000 Rounds PMC Ammunition CAL: 556
as 3:2013cv00044
Defendant: 1000 Rounds PMC Ammunition CAL: 556
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
Huber v. USDA, et al
as 3:2004cv00017
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: 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
USA v. Lot 22 Southwood, et al
as 3:2005cv00076
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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