Forfeiture / Penalty Cases filed in North Dakota
Cases 1 - 10 of 40
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: Complaint for Forfeiture
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, 2011 Ford Convertible Mustang, VIN 1ZVBP8EM3B5118254
Cause Of Action: Complaint for Forfeiture
USA v. $3764.83 US Currency
as 3:2005cv00032
United States of America v. One Beretta, Pietro S.P.A., PX4 Storm, .45 Caliber Pistol et al
as 3:2012cv00042
Defendant: One Beretta, Pietro S.P.A., PX4 Storm, .45 Caliber Pistol, 27 Rounds Remington .45 Caliber Ammunition, Browning, Bar II Safari, .25-06 Caliber Rifle and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. 1916 9th Street, Langdon, North Dakota
as 2:2012cv00079
Plaintiff: United States of America
Defendant: 1916 9th Street, Langdon, North Dakota
Claimant: Citizens Community Credit Union
Cause Of Action: Complaint for Forfeiture
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: Complaint for Forfeiture
United States of America v. 1000 Rounds PMC Ammunition CAL: 556
as 1:2013cv00080
Defendant: 1000 Rounds PMC Ammunition CAL: 556
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
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: Forfeiture Property-Drugs
Lakeland Fine Foods et al v. United States Department of Agriculture et al
as 1:2012cv00011
Defendant: United States of America, United States Department of Agriculture
Plaintiff: Brad Schmitz , Kevin Brennan , Lakeland Fine Foods
Cause Of Action: Breach of Contract
USA v. 224 3rd Street SW, Avoca, Minnesota et al
as 3:2010cv00098
Plaintiff: USA
Defendant: 224 3rd Street SW, Avoca, Minnesota, 946 McMillian Street, Worthington, Minnesota
Cause Of Action: Forfeiture Property - Real Estate

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