Fargo ND Civil Asset Records

7/25/2019 Fargo ND Civil Asset Records

1/75

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Cass County

***

cusToMER

RECEIPT

***

Batch

ID;

7

/3L/t4

01

ReceiPt

no:

428s

Type

SvcCd

DescriPtion

Amount

OC

OVER

THE

COUNTER

Qty

1.00

$107Ls.2L

SEIZED

ASSETS

Fines

&

Forfeit.ures

2253101-3716503

FROM

CTTY OF

FARGO

TO

CASS

COUNTY

STATES

ATTORNEY

Tender

deLail

cK CHECK

PAYMEN

$1071-s.21

Total

tendered

:

$

L071-5

.2L

Total

payment:

$107L5.21

Trans

date

:

7

/3L/

L4

Tj-me :

8

:

27

:02


3/75

FEOnDER 0r8.U.S.PATENTilO.5538290,5575500,5641103,5785351.590i364

25

CHECK NO,

,-1) r

\

r

Y)^r-*"-

L/tz

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dF-

ta;,5

3r

Dt

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'b5-03

CITY OF

FARGO

-

200

3Ro

srREEr N., Box

2063

-

FARGo,

ND osr07

DATE rNvolcE PO PROJ DESCRIPTION

AMOUNT

ot

/zz/t+

tz/te/n

PDOB

SE]ZED ASSETS L0,7L5

t::::::...

CASS

coUNTY

srATEs ATTORNEY

3222

|

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CITY OF FARGO

-2oosRDSrREErN., Box20Bs-

FARGo,

ND5s1o7

25

CHECK NO

DATE

INVOICE

PO PROJ DESCRIPTION

AMOUNT

ot/zz/t+ tz/rc/n PDO 8 SEIZED ASSETS

0

,715

CASS COIINTY STATES ATTORNEY

3222

.,,:,,1.l.,.lti,JOTJIEl,:lt

'

****10,'1

L5

THIS CHECK IS

VOID WITHOUT A BUNGUFiDY

& GRAY BORDER AND BACKGBOLINO PLUS A KNIGHT

&

FINGEHPRINT

WATEBMABK

ON

THE

BACX

.

HOLD AT ANGLE

CI'I]Y oF

CITY OF

FARGO

200 3rd Street North

PO

Box

20E3

Fargo, ND

58107

77

-1/

$****L0,775.2

CASS

COUNTY

STATES

ATTORNEY

PO

BOX 2806

FARGO

ND

58L08-2805

arcto

PAY

TO

THE

ORDER

OF

'l':':'''i"rr"r:,:'i:':l:i:':',"

TEN THOUSAND SEVEN

HUUON.NOiI;iP'1PY6fi.5

RNP ZT/TOO

DOI..,LARS

Wells Fargo Bank North Dakota, NA

Fargo, ND 58126

6n1-trJCtrffe[r


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Communication Result

Date,/Time: Ju1,

17, 2014 l1:4lAM

File

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(Ju1.17,

20141l:4lAM)

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Finance

Offi

P.O.

Box

200

3rd

Street

Fargo,

North

Dakota

58107

Phone: 701-241

Fax 701-241

the following

check

payable

to

you

that has never

cleared

Check

Number

Check

Amount Check Date

arcto

#

July

1

4,2014

Cass

County States Attorney

211

gth

St

S

Fargo,

ND

58103

RE:

Outstanding Check

Our

records

indicate that

we issued

our

bank:

245529

$10,715,21

ln

payment

of:

Seized

Assets

1212612013

Please complete

the information

in

the box

below

then either

mail

this

letter

back

to me to

the

address listed above

or

fax

it

to

(701)

476-6754. lf

you

have

questions

iegarding

this check,

piease

call me at

(701)

241-1305.

Thank

you,

r/o,rba

f/uyu

Jenica

Flanagan

Accounting Manager

liargo-r\,lo


7/75

245

CITY OF FARGO

- 2oo

3RD STREET

N.,

Box 20E3

-

FARGo, ND 5sro7

CHECK NO.

77-U913

Wells Fargo

Bank North

Dakota, NA

Fargo, ND

58126

PAY

rEN THousAND sEVEN

HTTNDRED

FTFTEEN AND

2r./100 DoLLARs

TOTHE

CASS

COLINTY

STATES ATTORNEY

oRDER

ZLL 9

ST

S

oF

FARGo

ND 58103

['dt

5541il.

r:o1I]OOOtor:

O7eOg55?2{il.

DATE

INVOICE PO

PROJ DESCRIPTION

AMOUNT

L2/|e/L3

L2/L6/L3

t67742

PD08

SEIZED

ASSETS

1A

,7L5

CASS COUNTY STATES ATTORNEY

5

ZZZ

****10,7L5.2

,:,,

vENboR,NUMBEB

:,'

:,

.r:i:i:1:::i::.:i:.

pATE,::::::::i:ij.ir

:i

NET AMOUNT

".:.:.

:'

3222

72/26/L3

245529

$****L0,7L5.2

(.:I'I,'Y

OF

CITY

OF FARGO

200 3rd

Street North

PO Box 2083

Fargo, ND

58107


8/75

bt

+

/t*714J*

REOUEST FOR PARCHASE,

REQUESTTNG

DIvIsIoN

? c'are+

crn>e-l

Price Each

$

lD

-.tt5.

at

Total Requested

$

lO'

-i

15.

a

L

Account

*

)t S

5o3{

3tt

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04

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ill'dtil-|2,

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Vendor:

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3}}..2-


9/75

January

17h,2014

Birch

Burdick

Cass

County

State's Attorney

211

9th Street South

Fargo,

ND 58103

Dear Mr. Burdick:

Recently

I

completed the documentation

and calculation

of all completed asset seizures

as

of

1211612013.

I

have attached a copy

of

the

completed

asset

seizure spread sheet

documenting

the completed seizures by the Fargo Police

Department. This spread sheet

documents

the date, case number, suspect,

amount seized and

the amounts

to be

disbursed

to

each agency.

The

total

payment

to the Cass County States Attorney's Office is

$10,715.21.

A

check

in

this amount

has been completed and accompanies this letter.

lf

you

have any

questions, please

contact me at 241-1456.

Sincerely,

Sgt. Mike Erbes

Fargo

Police Department


10/75

LESS

THAN

S1,OOO

OR

FARGO

pD

UNASSTSTED

(S/A

GETS

20%, FpD

GETS

REMATNDER)

sEtzuRE

DATE

S/A

FrLED FORFEITED

DISBURSED

tCR#

s/10/2012

6/20/2OL2

6/12/2OL2

6/22/2012

1l22l2ot2

8/Lsl2OL2

8/27/2OL2

e/7l2OL2

e/re/2012

s/lsl2ot2

e/28/2OL2

LO/28/2OL2

tL/2l2OL2

1.1/17

/2OL2

12/L/2Ot2

72120/2012

3/6l2OL3

3/6/2oL3

3l6l2oL3

sl8/20t3

7

/2712012

1.1.l30l2Ot2

LlLs/201.3

L/8/201,3

9lttl2oL3

8/8/2013

8/8/201.3

L2/12/2013

L1.1e/20L3

LzlL3/20L2

e/3l2OL3

tl3/201.3

1./2e/20L3

6/18120L3

6l2L/201.3

611.8/201.3

7176120L3

tt/7/201,2

12/17/2012

1,2/1,6/2013

12-27o7s

ConnorNefzger

4/22/201.3 5/2/201.3

12/76/2013

t2-36347 ElizabethMcPherson

6124120L3

12/1,6/201,3

12-41-525

Justin

Lemon

7125/20t3

12116/20L3

t2-3675s

Jeffrey Oliver

sl29l20t3 12116120t3 12-44206

SimmieonaWilliams

3121.12073

1211.612013

12-49540

Matthew

Hernandez

L/L8/201,3 L2/1.6/2013 12-52371

Jon

Joraanstad

9l2o/20l3 t2/7612013 L2-54977 Alexander

Henderson

8/8/201,3

12/76/20L3 12-57682 Michael

James

8/8/2013

1,2/16/2AB 12-57682

Shatonna

Cook

5/8/20t3

1"2/t6/20L3

t2-59202

Jesse Berg-England

51311201.3

12/1.6/201.3

12-65855 Alfred

Lamar

3128/2013

t7/16/2013

72-6s431 Edwin

King

9/9120L3

L2/1.6/2013

12-6975s

Todd Zeller

4lL9/20L3

1.2/1.6/201,3 I2-72339 Kyler Blagen

3h5120L3

1211.6/20t3

12-759t0

Jackson

Moffett

7126120L3

1,2/1612013

13-10839 ErminAdzemovic

L0131201.3

12/16/20t3 13-10839 Donley Mcintosh Jr.

7/26/2073 12/1.6/201.3 13-10839 JessicaCharging

1,014/201.3

t2/1.6/2013

t3-25202 Nathaniel

Leal

s1,000

oR MoRE, FpD

ASSTSTED

BY

ONE

AGENCY

(S/A

GETS

2O%,FPD

AND

ASSISTING AGENCY

SPttT'

sEtzuRE

DATE

S/A

NOTIF|ED

FORFEITED

DISBURSED ICR#

s/1,4/2O13 sl28/20L3

7/8/2013 1.2/L6/20L3

13-26888

Sean

lngebretson

SUSPECT

SUSPECT


11/75

,..-..,.11..1,

]

L

..- .:,..1

i..;.:.,-

s

5

S

$

S

$

s

s

s

s

S

$

$

s

s

s

$

s

s

s

:

:

:::'i

i_:'

.'."------,..,1.,

I .ti,".

,

AMOUNT

38s.00

1,320.00

340.00

1,01"0.00

4,226.00

2,360,00

2,170.0O

2,315,00

49s.00

6,820.00

2,264.OO

202.OO

260.00

9,343.00

1,,871,.00

1,480.00

200.00

180.00

900.00

98s.00

s/A

77.00

264,00

68.00

202.00

845.20

472.00

434.OO

463.00

99.00

1,364.00

452.80

40.40

52.00

1,868.60

374.20

296.00

40.00

35.00

180.00

197.00

S/A

581.00

$8,406.20

308.00

1,056.00

272.OO

808.00

3,380,80

1,888.00

1,736,00

1,852.0O

396.00

5,456.00

L,8L1,.20

161.60

208.00

7,474.40

1,496.80

1,184,00

160.00

1,44,00

720.OO

788.00

1,162.00

FPD

5

S

s

s

S

$

s

s

S

S

s

s

s

s

s

$

S

S

S

S

$

s

s

$

S

s

s

$

s

s

s

S

s

s

S

s

s

s

s

$

rHE REMATNDER)

AMOUNT

$

2,905.00

s

Total

FPD


12/75

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,

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:ta:r:a:,a,-

Seized

Cass County Drug Task

Force

Forfeiture

Fund

January

1,2014

to

June 30,

2014

Forfelted Forfeited

Debit Funds

Funds

EACH

TOTAL

PAID

Item Date

Funds

Expense

Grant Match SA

CCDTF

SHARE fr OfUgnS

r

PAID

TO:

Kristina Erickson, 13-077

Thomas,

1 2-260

Soran Kaka,

12-081

Michael Knauf, 13-037

Bqutiette Vehicle,

Carly Kotahian,

12-090

Sandy Rokusek, 12-076

Jon Gross, 12-060

Cody Lacoe,

12-029

Laser System6

Kosciolek

Rental LLC

Dacotah

Paper

Co.

Fargo Rubber Stamp

Verizon Wireless

Contrsi Door &

Hardware Inc

Cl

Sports

(Apparel)

Docu Shred lnc.

Moorhead PD Asset Forf. Dist.

Amber

Grady,

13-114,2

Verizon Wireless

Laser Systems

(door

wking)

Laser Systems

Verizon

Wireless

James Fay,

13-027

Ken Koskela, 13-038-1

Elisia Barrs,12-110

Dan Heidbroder

(travel

relmb)

Fargo

Rubber Stamp

111412014

$863.00

111412014

$225.00

111412014

$388,00

111412014

$2,730,00

111412014

$1,000.00

111412014

$'120,00

1/14/2014

$590.00

111412A14

$834.00

1114/2014

$656.00

111412014

1t14t14

1131t2014

213/2014

2t4t14

2111114

2t11t14

2120114

212412014

2/2712014

31612014

3111/2014

3t24/2014

411 12014

4t812014

41812014

41812014

4t16t2014

412312014

$172.60 $690.40

$172

60 o

$o.oo

$45.00 $180.00

$45.00

0

s0.00

$77.60 $310.40 $77.60

o

9o.oo

$546.00

$2,184.00 $546.00

0

$0.00

s200,00 $800.00

s200.00

0

$0,00

$0.00 $120,00

$30.00

o

$o.oo

$11B.oO $472.00 $118.00

O

$0.00

$166.80 $667.20

9166.80

0

$0.00

$131.20 $524.80

$131

20 0

$0.00

$19.90

$0

00

$0.00

$0.00

o

$0.00

$8,749.65

$0.00 $0.00 $0.00

o

$o.oo

$74.34 $0.00 $o.oo

$o.oo

o

$o.oo

$155.00 $o.oo $o.oo $o.oo

o

$0.00

$100.64 $o.oo so,oo $o,oo

o

$o.oo

s184.10

$0.00 $0.00

$0.00

o

$0.00

$1

3s.80

$o.oo

$o.oo

$o.oo

o

$0.00

$12.03 $0.00 $o.oo

$0.00

0

$0.00

$Bo3.1o

$3,212.39

$803.10

o

$0.00

$443.40 $'1,773.60

$443.40

o

$o.oo

$83.15 $0.00 $o.oo

$o.oo

o

$0.00

$323.68 $0,00 $0.00

$0,00

0

$o.oo

$1

g.eo

$o,oo

$o.oo $0.00

0

$0.00

$83.1

5

$0,00 $o,oo $o.oo

0

$o.oo

$0.00 $25.00 $6.25

0

$0,00

$0.00

$7,88 $1

97 0

$0.00

$0.00

$1

oo.oo

$25.00

o

$o.oo

$7,00

$0.00 $0.00

$0.00

0

$0.00

$77.50

$0.00 $o.oo

$0.00

o

$0,00

$334.00 $1,336.00

$334.00

0

$0.00

$4,231.00

$16,e24.00

$4,231,00

0

$0.00

$33.e4 $o.oo

$0.00 $o.oo

o

$o.oo

$1

1

,699.40

$46,797,60

$1

'1,699.40 '1

$3,200.00

Job

Service of ND

$83.17 $0.00 90.00

$o

oo o

$o.oo

$2o,oo $Eo.oo $2o.oo

o

$o.oo

$86.80 $347.20

$86,80

o

so.oo

$34.00 $1

36.00

$34.00

0

$0.00

$48.60 $1

94.40

$48.60

0

$0.00

$58.00 $232.00

$58.oo

o

$o.oo

$190.82 $0.00 $0.00

$o.oo

o

$0.00

$84.00 $336.00

S84.00

o

$o.oo

$985.00

$3,940.00

$s85.oo

o

$o.oo

$o.oo $72.50

$18.13

o

$o.oo

$123.80

S49s.2o

$123.80

o

9o.oo

$321

40

$1,285.60

$321.40

0

$o.oo

921

5.80

$863.20

$2

1

5.80 o

$0.00

$88,20 $0.00 $0.00

$0.00

0

$0.00

$83.17 $o,oo

$0.00

$o.oo

o

$0.00

$90.00 $0.00

$0.00

$0.00

0

$0.00

$'150.66 9o.oo $o.oo

s0.00

o

$0.00

$1

2.06

$0.00 $0.00

$0.00

0

$0.00

$o.oo $2.63 $0.66

o

$o.oo

$0.00 $5o.oo

$1

2.50 0

$o.oo

$0,00 $7.50

$1.88

0

$0.00

$1

5.75

$0.00 $0.00

$0.00

0

$0.00

$75.20 $300.80

$75.20

0

$0.00

$1,256.00

$5,024,00

$1,256.00

0

$0.00

Humberto

Pena,

13-005 412512014

Eric

Waller,

13-050.1

Harbor Freight

Tools

Shawn Kukes, 13-039,1

Verizon Wireless

Aaron Wolford,

13-010

Russell

Utvick,

13-024

Travis Crane,

'13-017

Melissa

Samuelson, 13-039.1

Jason Fahlstrom, 13.125

Offioe Depot

William Russ, 13-030,1

Jerilyn Woolley,

13-030.1

Kenneth

Koskela, 13-038

lbrahim Kardor, 14-016

Zachary Kaufman, 14-021

Brian Anderson, 1

3-077.1

Joe Fluge

(travel

reimb)

Vorizon Wlreless

MTW Towing,

14-067

Galls,

lnc.

Docu Shred

lnc,

Ken Koskela, 13-038-1

James Fay,

13-027

Kon

Koskela,

13-038-1

Sam's

Club

Nick Hinschberget, 13-047

Steven

Schmidt, 13-048

41251?014

412912014

511t2014

51112014

5t2t2014

5t2t2014

51212014

51212014

st2t2014

511312014

511612014

5/16t2014

511612014

5122t2014

st22t2014

512212014

5129t2014

61312014

6t11t2014

6t512A14

61512A14

612012014

6t2012014

6t2012014

6123/2014

612412014

6/2412014

$4,0

i5.4e

92,217.o0

$25.00

$7

88

$1

oo.oo

$1,670.00

s21

,1

55.00

$61,6e7.00

$100.00

s434.00

$1

70.00

s243.00

$290.00

$420.00

$4,925.00

$72.50

$61

9,00

$1,607.00

$1,079.00

$2.63

$50.00

$7.50

$376.00

$6,280.00

Cass Couniy State's

Attorney

Cass Counly

SheriFfls

Office

West Fargo

Polioe Dept

BCI

Parole and Probation

$1

14,96e.00

$322,50

(20%

less

share of

granl

match)

$10,451.11

$22,046,75

(Equal

Share less

shsro ol

grsnl

expenses

and

grent

maich)

(Equal shers

loss

shsre of

grani

expenses

and

grant

match)

(Equsl

Share

less

share

ol

grant

orpBnses and

grant

match)

(Equai

Sha.o

less

share of

grant

expenses and

grBnt

matoh)

$89,492.30

$1

9,9s6.53

$20,202.23

$20,202.23

$?0,202.23

$2O,2O2.23

$'114,739.05

($1

14,969

00)

$22,373.08

$3,200.00

Validation

=

Each Share

+

(Expenses)+(Grant

Match)+(Paid

Others)

=


13/75

l

JOUNTY

-

FARGO,

ND

58102

i

:..

:':,:

:':':::..::.:::;:

i

:.

a.t',:

:

:t-.::-:

1,,,r'

:,'

j.::-

-

r.::.1.,L:a.-,--.

:.',::ia,y,,

,

l.-.r+..

-....

.J.].:

.]

|

.;..:..1.;;;.;11

DATE

o7/oB/L

CASS

COI-]NTY

STATES

ATTORNEY

r05

AMOUNT

,956.53

*L9

,95

6

CASSCO

COVERNME

AUDITOR'S

WARRANT

.

CHECK

THIS INSTBUIVIENT WHEN SIGNED BY

THE

COUNTY

TFEASUREH

SHALL

BECOME

A

CHECK

PAYABLE TO

THE

OBDER

OF

THE

PAYEE NAMED FOB THE AMOUNT STATED

TOTHETREASURER

OF

CASS

COUNW.

FARGO, NORTH DAKOTA

WELLS FARGO

BANK NORTH DAKOTA, N.A. FABGO,

NOETH DAKOTA

2796

CASH

WITHIN

90 DAYS

PAY

TO THE

ORDER

OF

NINETEEN

THOUSAND

CASS

COIINTY

STATES

ATTORNEY

CASS COUTY COURTHOUSE

FARGO

ND 58108

VENDOR NUMBEH

DATE

CHECK NUMBER

NET

AMOUNT

l-06

07/08/t4

27

9522

Q*:k*1o otr'1

\ \\tD

:':


48/75

CITY

OF WEST

F'ARGO

Page:

800

4TH

AVENUE EAST

Claim

#:

4

WEST

FARGO,

ND 58078

Vendor

#:

Check

#:

CASS COUNTY

STATES

ATTORNEY

PCrlOd:

A

CASS

COUNTy COURT HoUSE

PO BOX

2806

04/o

.

FARG.,

ND 58108-2806

o9:

L

Date

Invoice

Description

Amount

Fund

Org

Acct.

Obj

Proj

Kari

Schmi

WFPD

10-1401

Asset

Forfeiture

240,OO

z95o

360000

-.td"lrt

\rr,rrr.icL+"_

Total:

240.00

tt.-


49/75

Cass

County

***

cusToMER RECETPT

***

Batch

rD:

6/25/12

01

ReceiPt,

no:

3095

Type

SvcCd

Description

Amount

OC

OVER

THE

COTINTER

Qty

l-.00

$3347.68

ASSET

FORFEITURE

DIST

JUN

Fines

&

Forfeitures

2253101-371-6503

FROM

CASS

COUNTY

GOVERNMENT

Tender

detail

CK

CHECK

PAYMEN

$3347,68

Tot,a1

tendered:

$3347

.68

Total-

payment

:

$

3347

.68

Trans dat.et

6/25/12

Time: 9:47t44


50/75

COUNTY

-

FARGO;

ND

58102

3\,%gf

ffiffiirArES

ATToRNEY


51/75

')::1'-

-:=.'.:,:

..::':

.::-t

l

:;'

-.:-.:..

tl

Cass County Drug

Task Force

Forfeiture Fund

30Jun.'12

Forfeited

Forfeited

Seized

Funds

Funds

EACH

#

Ill?

Item Date

Funds

Expense

Match

SA

GCDTF

SHARE

"

oTnens

Debit

Heidbreder

(Training)

Gress

(Training)

Burkhartsmeier

(Training)

Verlzon

Wireless

Beston, Terrance

1

1-092

Troxel, Melissa 11-50

Zeien, Tim 11-26.1

Bennett, Darin 08-228

Volesky, Amber 09-091

lnterstate

Battery

(Seized

Car)

Property Room

Waters, Erica'10'125

MPD

Asset

Distribution

Bush,

Kathryn

0s-050

0/ehicle)

Kuhn, John 10-042

(Vehlcle)

Weninger 1

1-01

I

(Vehicle)

Laser Systems

Office Depot

Office Depot

Office

Depot

Bourtain, R 12-002

Joramo,

Adam

1

0-1

1

7

Dan Heidbreder

(Travel)

Culinex

(CofFee

Brewe0

Verizon

Wireless

Advanced Covert Technology

Verizon

Wireless

Schmitt,

Matthew

09-075

Anderson, Chad 10-067

Koehnen, Riler 11-'114

Henderson,

Brandon t

1-130

Rosas &

Cuellar

11-145

Davidson,

Dylan'l

1-126.1

Perez, Michael 1 1-142.1

Luehring, Andtew

11-142.1

Cass

County State's Attorney

Cass County Sheriffs Office

West Fargo Police Dept

BCI

Parole and

Probation

$140.00

$652.00

$446,00

$350.00

$100,00

$48.00

$48.00

$257.99

$200.00

$725.85

$725.00

$1,967.95

$2,43s.00

111812012

1118t2012

111812012

21612012

21a12012

21611907

2t6t2012

21612012

21612012

211612012

2t23t2012

212412012

2t2412012

212412012

2t2412012

2/2412012

2t24t2012

212412012

311312012

4t312012

4113t2012

411312012

411912012

412512012

511t2012

5117t2012

61112012

61512012

6t5t2012

61s12012

6t512012

61512012

61512012

6t5t2012

61512012

$30.84

$1

0.1

5

$44.1

I

$'17s.80

$0.00

$0.00

$0.00

$0.00

s0.00

$0,00

$0.00

$0.00

$0.00

$0.00

$o,oo

$0.00

$0.00

So.oo

s0.00

$0.00

$0.00

$0.00

$0.00

$o,oo

$0,00

$0,00

$0,00

$0.00

0

$0.00

$0.00

0

$0.00

$0,00

0

$0.00

$0.00

0

$0.00

$28.00 $l'12.00

$28.00

0

$0.00

$130.40 $521.60 $130.40

0

$0.00

$89.20 s356.80

$89,20

0

$0.00

$0,00

$350,00 $87.50

0

$0.00

s0.00 $100.00

$25.00

0

$0,00

$9.60 $38.40 $e.60

0

$0.00

$51.00 $206.39

$51.60

0

$0.00

$0.00 $200.00

$50,00

0

$0.00

$0.00

$725.85

$181.46

0

$0.00

$145.00 $580,00

$145.00

0

$0,00

$393,59 $1,574.36

S262.39

2

9524.79

Fargo

PD, Clay

s487.00 $1,e48.00

$487.00

0

$0.00

$0.00

$0.00

0

$0.00

$0.00 $0.00

0

$0.00

$0.00 $0.00

0

$0,00

$0.00

$0.00

0

$0.00

$1,240.80

$4,e63.20

$1,240.80

0

$0.00

960

00

$15,00

0

$6,204.00

$60.00

$19.90

$178.24

$138.81

$86.66

$105,21

$73.24

$242.43

$166,06

$35'

00

$167.90

$500.00

$100.00

$s00.00

$60.00

s64.00

$164.00

$810.00

$4,1

25.00

(20%

less

share of

grant

match)

(Equal

SharB less

share ol

grant

expenses and

grant

match)

(Equal

Share less

share ot

grant

expsnses and

grant

match)

(Equal Share less share of

grant expenses

and grant

malch)

{Equal

Sharo less share

o[

grant

expenses and

grant

match)

$0.00

0

$0.00

0

$0.00

0

$0,00

$0,00

$0.00

$0.00

$0.00

0

$0.00

$0.00

0

$0.00

$0.00

$500.00

$'125.00

0

$0.00 $100.00 $25.00

0

$0.00

$500.00

$125.00

0

$0.00 $60,00 $15.00

0

$3,347.68

$3,601.53

$3,601.53

$3,601.53

$3,601.53

So.oo

$o.oo

$0,00

s0.00

$12.80 $51

.20

$12.80

0

$0.00

$32.80 $131.20

$32.80

0

$0,00

$162,00 $648,00

$162.00

o

$0.00

$825.00

$3,300.00 $660.00

1

$660.00

Fargo PD

$0.00 $0.00

$0.00

0

$0.00

s0.00 $0,00 $0.00

0

$0.00

$0.00 $0.00 $o.oo

0

$0.00

$0.00

$0,00 $0.00

0

$0.00

$0.00 $0.00

$0.00

0

$0,00

$0.00 $0,00

$0.00

0

$0.00

$0.00

$0.00

$0,00

0

$0.00

$0.00 $0.00 $0.00

0

$0.00

$0,00 $0.00

$0,00

0

$0.00

$0.00

$0.00

$0.00

0

$0.00

$0.00

$0,00 $0.00

0

$0.00

$0.00

$0.00 $0.00

0

$0.00

$0.00 $0.00 $0.00

0

$0.00

$0.00 $0.00

$0.00

0

$0.00

$0.00 90.00 $0.00

0

$0,00

$0.00

$0.00 $0.00

0

$0.00

$20'634.:


52/75

263

)ASS COUNTY.

FARGO, ND 58102

DATE

o6/tB/t

CASS

COUNTY

STATES

ATTORNEY

106

**? ?

JrJ

CASS

COVERNMENT

PAY

TO THE

ORDER

OF

AUDITOR'S

WARHANT

.

CHECK

THIS INSTRUMENT

WHEN SIGNED BY THE COUNTY

TREASUBEF

SHALL BECOME A

CHECK

PAYABLE TO THE

OBDEB

OF

THE

PAYEE NAMED FOR

THE AMOUNT STATED

TOTHETBEASURER OF CASS COUNTY-

FARGO,

NOBTH

DAKOTA

WELLS

FABGO BANK NORTH

DAKOTA, N.A. FARGO,

NOBTH

DAKOTA

*+

263

CASH WITHIN 90

DAYS

THREE

CASS

COUNTY

STATES

ATTOR.NEY

CASS CO

COI.J-RTHOUSE

FARGO

ND

58]-08

I

nlrrr

NET

AMOUNT

AMO

,34'7

.


53/75

I

.:::

-:l

I

i.1,r,.r.i

::.,,

:.

I

i.

:':i:i.:-:t::.::;:::.,:

;l;.:

I t,';l

:-

|

I

rf'

Cass

County

Drug

Task

Force

Forfeiture

Fund

30Jun-12

Forfeited Forfeited

Seized_ Debit

Funds Funds EAGH

+

PAID

Item Date

runas

expense

rvtatctr sA ccDTF SHARE

'

oTHERs

Verizon

Wireless

11412012

$173,78 $0,00

$0.00 $0.00

0

$0.00

Heidbreder

firaining)

Gress

(Training)

Burkhartsmeier

Cf

raining)

Verizon Wireless

Beston,

Terrance

1 1-092

Troxel,

Melissa

11-50

Zelen,

Tim

11-26,1

Bennett, Darin

06-228

Volesky, Amber

09-091

lnterstate

Batlery

(Seized

Car)

Property Room

Waters, Erica

10-'125

MPD Asset Distribution

Bush, Kathryn

09-050

(Vehicte)

Kuhn, John 10-042 (Vehicle)

Weninger

1

1-019

o/ehlcle)

Laser

Syslems

Office Depot

Oftice Depot

Office

Depot

Bourtain,

R 12-002

Joramo, Adam

10-1

17

Dan Heidbreder

Cfravel)

Culinex

(Coffee

Brewer)

Verizon

Wireless

Advanced

Coverl

Technology

Verizon

Wireless

Schmitt,

Matthew 09-075

Anderson, Chad

10,067

Koehnen, Riler

1 1^'t'14

Henderson, Brandon

1 1

-1

30

Rosas

&

Cuellar 11-145

Davidson, Dylan

1

1-126,1

Perez,

Michael

1

1-142.1

Luehrlng,

Andrew

1

1-142.1

Cass

County

State's

Attorney

Cass

County Sheriffs Otfice

West

Fargo Police Dept

BCt

Parole and Probation

111812012

111812012

1118t2012

2t6l2A1?

2l0l?o12

$140.00

21611907

$652.00

21612012

$446.00

21612012

$350.00

21612012

$100.00

211612012

$48,00

2t23t201?

$257.99

2124t2012

$200.00

212412012

$725.85

212412012

$725.00

2t?4t2012

$1,967.e5

212412012

$2,435.00

2t24t2012

2t?4t?012

311312012

413l?012

4t1312012

$6,204.00

4t13t2012

$60.00

4119t2012

4125t?012

51112012

511712012

61112012

61512012

$500.00

6t5t2012

$100.00

61512012

$500.00

61512012

$60.00

61512012

$64.00

61512012

$164.00

6t5t2012

$810,00

0l5t?012

$4,'125,00

$10.15

$44.1

I

$175.80

$4

8.00

$19.90

$178.24

$138,81

$86.66

$105.21

$73.24

$242.43

$

166.06

$35.00

$167,e0

$0.00

$0.00

$0.00

$0.00 $0.00 $0.00

$28.00

$1

1 2.oo

$28.00

$130.40

$521

.60

$130.40

$89.20

$356.80 $89.20

$0.00

$350.00

$87.50

$0.00

$100.00

$25.00

$9.60 $38.40

$9.60

$51.60 $206.3S

$51.60

$0.00

$200.00 $50.00

$0.00

$725.85

$1

81.46

$145,00 $580.00 $14s,00

$393.59

$1,574.36 $262.39

$487.00

$1,e48.00 $487.00

$0,00 $0.00

$o.oo

$0.00

$0.00

$0.00

$0,00

$o.oo

$0.00

$0.00

$0.00

$0.00

$o.oo

$0.00

s0.00

$524.79

Fargo

PD,

Clay

$0.00

$0,00

$0.00

$0.00

$0.00

$o.oo

$0,00

$0.00

$0.00

$0.00

$0,00

$0.00

$0.00

$0.00

$0,00

$0,00

$0.00

$0.00

$0.00

$660.00

Fargo PD

$0.00

$0.00

$0.00

$0.00

$0.00

$0.00

$0,00

$0,00

$0.00

$0.00

$0,00

$0,00

$0.00

$0.00

$0,00

$0.00

$30.84

$0.00

$0.00

$0.00

0

$0.00

$0.00 $0,00

$0.00

$1,240.80

$4,e63.20

$1,240

80

$60.00

$1s.00

$0

00

$0,00

$0.00

$0.00

$0.00 $0.00

$0.00 $0.00

$0.00

$0.00

$0.00

$0.00

$0,00 $0,00

$0.00

$0,00

$0.00

$0.00

$0.00

s0.00

$0.00

$0.00

9o.oo

$0.00

$0.00

$o,

oo

$o.oo

$0.00

$0.00

$0.00

$0.00

$0.00

$0,00

$0.00 $500.00

$125.00

$0.00 $1

00,00

$25,00

$0.00

$500,00

$'125,00

$0.00

$12.80

$60,00

$1

5.00

$s1.20

$12.80

$32.80

$131.20

$32.80

$162.00 $648.00

$162.00

$825.00

$3,300.00

$660.00

$0,00

$0.00

$0.00

$0.00

$0,00

$0.00

$0.00

$0.00

$0.00

$0.00

$0.00 $0.00

$0,00

$0.00

$0.00 $0,00 $0.00

$0.00

$0.00

$0.00

$0.00

$0.00

$o.oo

$0.00

$0.00

$0.00

$o.oo

$0.00

$0.00

$0.00

$0.00

$3,347.68

$3;601.53

$3,601.s3

$3,601,53

ge,B0t.53

$0.00

$0.00

$0.00 $0.00

$0.00

$0.00

$0.00

$0.00

$0.00 $0.00

$20,634.79

$395,64

$1,300.56 $3,607.79 $17,O?7.00 $3,960.55

$1,184.79

(20olo

leis

share

of

grant

metch)

(Equal

Share less share

ol

gmnl

expense6 and

gBnt

malch)

(Equal Shar8

less share of

gGnl expenses

and

gBnt

match)

(Equal

Share

less shere

of

granl

Bxpenses and

granl

match)

(Equal

Shar less sharE ol

grsnl

expensBs and

grant

match)


54/75

Cass County

***

cusToMER

RECEIPT

***

Batch rD:

L2/22/13,

01

Receipt no:

6t37

Type

SvcCd

DescriPtion

Amount

OC

OVER

THE

COUNTER

Qty

1-.00

$183.

s7

JOSHUA METZINGER FORFEIT.

Fines

6.

Forfeitures

2253L0l-3716503

FROM

OFFICE

OF

ATTORNEY

GENERA], BUREAU

OF

CRIMINAL

INVESTIGATION

Tender

detail

cK

CHECK

PAYMEN

$L83.57

Tota} tendered:

$183.57

Total

payment:

$l-83

.

57

Trans

dat.e: L2/Zt/tt Time:

16:2Lt39


55/75

Wayne

Stenehjem

ATTOBNEY GENERAL

STATE

OF NORTH

DAKOTA

OFFICE

OF

ATTORNEY GENERAL

STATE

CAPITOL

600

E BOULEVARD

AVE DEPT

125

BISMAHCK,

ND

58505-OO4O

(701]'

328-2210

FAX

(7o1)

328-2226

www.ag.nd.gov

BUREAU OF CRIMINAL INVESTIGATION

4205 STATE STREET, PO BOX

1054

,

BISMARCK,

ND

58502.1054

(701)

328-5500

FAX

(701)

328-5510

1

-80047

2-21 85

(Toll

Free)

December

14,2011

State's Attorney

Birch

P. Burdick

Cass

County

State's

Attorney's

rf,ffice

PO

Box

2806

Fargo,

North

Dakota

58108-2806

Sergeant

Brad

Smith

North

Dakota Highway

Patrol

600 E.

Boulevard

Avenue,

Dept. 504

Bismarck,

North

Dakota

58505

RE:

$917.88

US

Currency

Owner

-- JOSHUA METZINGER

NDHP Case

#2010008466

(CCDTF

Case)

l,'

[r-[:

1

i,

i;ri

t

_1,i

,.i1-1

l^;i

,ii

l:

,

r'i't

l-j?i.

l..;;.r,,

.",,'

.'.

ti::i*lCi:

According

to

the

Default Judgment

in

the

above-mentioned

case,

the

$917.88

seized

on

or

about

November

9,

2010,

is

forfeited.

These

funds

ha're been disbursed according to

the

MOU

between

the

North

Dakota

Highway

Patrol

(NDHP)

and

the

Nofih Dakota

Bureau of

Criminal

lnvestigation

(NDBCI),

Distribution

was as

follows:

NDHP

(60%)

$550.74

Cass

Cor-rnty

State'.s

Attorney

{2A%}

$183.57

NDBCI

(20o/o)

$183'57

lf

you

have any

questions, please

contact me

at

(701)328-5500.

Sincerely,

1-.r-'

^A^rL*

l-onnie

Grabowska,

Chief

Agent

ND

Bureau

of

Criminal

lnvestigation

kkh

Enclosures NDHP-Chk

$550,74,

copies

of

judgment

and evidence

and

inventory

receipt form

Enclosures Cass

Co. SA-Chk

$183.57,

copies of

judgment

and evidence

& inventoni

receipt

form

cc:

CCDTF Coordinator

Kelly Wimer

(with

attachments)


56/75

'r

STATE

OFNORTHDA.KOTA

COLJNry

OF

CASS

State

of

North

DaJiota,

Plainti.ff,

.

.vs.

$917,88

United

States Currency

(Joshua

A-llen lvletzinger -

Owner),

Datcota,

and

my

ha',d

and seal

of

said Court this

n

,q

day

of Jaouary 201

1,

I

](ATHRYJ.I

OIJITXN

5;

CLERK

OF DISTRICT COURT:

CASS COUNTY, NORTTI

DAKOTA

FluDcl-ml(

cF,ltsiBtcr

g6s5

iAN

28

2011$

ff++i

Kdtu1

\Nr'rvwr

IN DISTRICT COI.IRT

DET'AT}LT

JUDGIVMNT

Court

#

09-201 0-CV -04537

sA#

cv-10-00106

Defendanr(s),

The

Court having

issued

its Order

for

Judgment

pursuart

to

N,D.R.CiV.P.

55

directing

entry

ofjudgmcnt against the

defcndant

herein

by reason

ofthe

defendanCs

failure to

appear

or

answer

the

allegations

of the

Complaint

for

Asset

Forfeitrue dated.November

?3,

2010,

and

in

accordance

tlrerewith;

NOW,

T}IEREFORE,IT

IS FiEREBY

ORDERED,

ADJIJDGED

ANDiDECREED

tbai

the

Plaiatiffbave

Judgment agaiust

the

Defendant(s)

and

ttrat the

$917.88

Uuited Statcs

Cr:rrcncy;

lastloorvn

owner, JoshuaAllenlvletzinger,

is

forfeited

to tl:E

ND

lljghway

Pakol

SE

Region

-

Fargo for disposal pursuant

to

Iaw

Witness

the Honorable Steven

L. Marquarg

Judge

of Distiict

Cor:rq

iass

Counry,

North

.

an,ii;cuiti/

ltil

)

)

)

)

)

)

)

)

)


57/75

\\\

t

STATE

OF

NORTH

DAKOTA

COLINTY

OF

CASS

State

of

N,orth Dakoto,

Plaintiff',

YS.

S917.88

United States

Cunency

(Joshua

Allen

Metzinger

-

Owner),

Defendant(s).

IN

DISTzuCT

COURT

ORDE,R

I'OR DEX'AULT

JUDGMENT

Court

#

09-201

0-CV

-A+537

sA#

cv-10-00106

The'summons

nnd

Comilaint

in

the

above-entitled

action having

been served upon the

defendant,

the defendant

haviug failed

to

anslver or

othcnvise

appeu,

asd

Plaintiffmaking

request

pusuant

to

N.D.R.Civ,P.

55

for

the

relief

prayed

for

in

Plaiutiffs

Cornplain

NOW, THERBFORE,

IT IS HEREBY ORDERED

that

the

Plaintilf

ha'ie Judgment

against

the Defendaat(s)

and

&at

the 5917.88

United

States Curenoy,

ls$

Lnolyr.ou1er,

Joshtla

Allen

lvletzinger, is

forfeited

to

the

ND

Highlvay Panol SE

Region

-

Fargo

foi

disposal

prlsuant

to

law,

LET

ruDGMENT

BE

ENTERED

ACCORDINGLY.

Dared

this

'Lbllauvof

Jnnuary 2oll,

BYTI-IE COURT:

''

:,,

..-.

,,

] '.'

,,.,,

..,:.

,:

,':

...r

..

r.

:.

.

.

, :

FILEBCIEHXoFDISTf,|CTCOUFL

aa.

rAN

26

2011v

C,I.SS

CCuliT'r

'rl'

)

)

)

)

)

)

)

)

)


58/75

.$ft

r

571

EVI

DENCE/PROPERry

INVENTORY

FORTU,I

OFFICE

OF

ATTORNEY

GENERAL

BUREAU

OF CRIMINAL

INVESTIGATION

sFN

#14937

(12i99)

INVENTORY

#

Property

Type:

fl Abandoned

fl rouno

Model/Serial

#

DISPOSITION

OF

EVIDENCE:

I M.intrin

Lab custody E

R"trrn

Afier

Analysis

fJ

Destroy After Analysis

ffieize

Descriptlon

of

Property

CHAIN

OF CUSTODY

RELEASE CERTIFICATION

Received from the

Bureau

of

Criminal lnvestigation the item(s)

specified

as

shown on this

Evidence/Property

lnventory

F

hereby

certify

that

I am authorized

to

take

possession

of this

property,

and that I release

the

Bureau

of Criminai

lnvest

from anv

and all


59/75

REPORT

AND NOTICE

OF

SEIZED ASSETS

OFFICE

OF ATTORNEY

GENERAL

BUREAU

OF

CRIMINAL

INVESTIGATION

sFN#16095

(3/04)

case

No.

lVA

d

f'

Q0l6YbAf

Registered

Owner

l-

n i .l

,Lr.At^,, /r/eTeinrner

Lien Holder

TdE-ress

J

Address

Notice

is

given

that on the

?*

day

of

'eur-1./-

,rr

,20

,/

0

,

SiLTe

/J.

S.

C-*"*nc,,

North

Dakota, for violation of

Section

19-03.1

,

19-03.2, or 19-03.4 of

the

North Dakota

Century Code.

E- ,+

('fu/r^

|

Judiciar

Diskic

he

State.o{

North

Dakota

will institute forfeiture

proceedings

in

16s

Date Sioned

%

)tdase'i*{ffiCZ

llate

Received

in-storage

/

l-

q

-

/o

Received Bv , ,

,


60/75

Cass Count.y

***

cusToMER

RECEIPT

***

Batch fD: 2/L6/ll

01 Receipt no:

853

Type SvcCd

Description AmounL

OC

OVER

THE

COUNTER

Qty

1.00

i4646.7I

CCDTF ASSET

FORFEITURE

Fines

& Forfeit.ures

22531013716503

FROM

CASS

COI.INTY

GOVERNMENT

Tender

det.ail

cK CHECK PAYMEN

fi4646.71

Tot.al

tendered

:

$

4646

.71

Total

payment:

$

4646 .71-

Trans

daLe

:

2/rc/n Time;

11:53

:49


61/75

;

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i:.a:ir'

I

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il

COUNTY

-

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ND

58102

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STATES

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PRO.f

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CCDTF

ASSET

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/ r

x*4,64


62/75

Cass

CountY

trr*

CUSTOMER

RECEIPT

***

Bat.ch

ID:

2/16

/1,1

01 Receipt no:

852

Type

SvcCd

Description

Amount

OC

OVER THE

COUNTER

Qty

l-.00

$30636.59

SETZED

ASSETS

Fines &

Forfeitures 2253101-371-6503

FROM

CTTY OF

FARGO

Tender detail

CK

CHECK

PAYMEN

$30636,59

Tota1 tendered:

$30536.59

Tot.a1

payment

:

$3

053

6

.59

Trans

date

:

2

/rc /tt

Time

: l-1

:

52

t

57


63/75

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,

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]

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2058

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t/t

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133L50

PDo8

SEIZED

ASSETS

z/oz/tt

CITY

OF

FARGO

-

2oo

3RD

srREEr

N',

Box

2083

-

FARGo'

ND

58107

STATES

ATTORNEY

30,53

.,

.,,1

'','-,'l

-l


64/75

Cass County

***

cusToMER

RECETPT

***

Batch

fD;

2/02/fL 0l- Receipt

no: 570

Type

SvcCd

DescriPtion

Amount

OC

OVER

THE

COUNTER

Qty

l-

.

00

#62

.20

ASSET

FORFEITURE

REIMB

Fines

& Forfeitures

2253101-3716503

FROM ATTORNEY GENERALS OFFICE

Tender

detail

CK

CHECK PAYMEN

#62,20

Tot.al

tendered:

$

62

.20

Total

payment:

$

62

.20

Trans

date t 2/ oZ/tt

Time:

13:50;59


65/75

t

'

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I

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i;.-

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,

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Date:

BCIAP

#6866

Ass

et

fo

tfe

i tu re

rei

n

bu

rsem

ent

Check

Number

Vendor

Number:

0000000737 Check

No.

51970067

Janl051201l

62.20

0.00

{)k.erq

-aCM

ae5-3rO[

"*1

t-v5'o3

Total

Gross Anrount

Paid

5

I 970067

JanJ

12/201 I

s62,20


66/75

STATE

OF

NOBTH

DAKOTA'

OFF]CE

OF

ATTORNEY

GENERAL

STATE CAPITOL

600

E BOULEVABD

AVE DEPT

125

BISMARCK,

ND

585O5-OO4O

(7o1)

328-2210

FAX

(7O1)

328_2226

www.ag.nd.gov

BUREAU

OF

CRIMITIAL

INVESTIGATION

4205

STATE

STREET,

PO

BOX

1054

BISMARCK,

ND

58502-1054

(7o1)

328-5500

FAX (701)

328-5510

1

-800-47

2-21 85

(Toll

Free)

Wayne

Stenehjem

ATTORNEY

GENERAL

January 18,2011

Birch

Burdick

Cass

County

State's

Attorney

PO Box

2806

Fargo, North

Dakota

58108-2806

Sergeant

Brad

Smith

North Dakota

Highway Patrol

600 E. Boulevard Avenue, Dept.

504

Bismarck,

North Dakota 58505

RE:

$311

US

Currency

AMANDA JOAN WELLEN

-

Owner

NDHP Assist Seizure

-

2003

Cass County

sA #cv-03-00010

ccDTF #03-023

Court

#09-03-C-0689

BCI

#030120

While

researching

forfeiture

records, a

Default

Judgment dated 07 1412003

was

obtained

for

the

above case,

which

indicates

currency

in the amount of

$31'1

was

forfeited.

These

funds

had

not

been disbursed previously,

so

we

are

doing

so at

this

time.

This

seizure

was an

assist

to the North

Dakota

Highway Patrol.

We are

distributing

these

funds

according

to

direction

given

by

S/A

Stanley at that

time,

who was

assigned

to the Cass County Drug Task

Force

(CCDTF). (See

attached documents.)

ND Highway

Patrol

$248,80

Cass County

State's Attorney

$62.20

lf

you

have

any

questions, please

contact me at

(701)

328-5500.

RHY*YIYEO

Sincerely,

*,\-Jr-srArEgi#r%XyAIIFFTcE

Lonnie

Grabovrska, Chief

Agent

Bureau

of Crimirial lnvestigation

kkh

Enclosures

for NDHP-Check for

$248,80,

copies

-

courl docs and

evidence

receipts

Enclosures for

Cass Co. SA-Check

for

$62.20,

copies

-

court

docs

and

evidence

receipts

cc:

Kelly

Wimer, CCDTF

Coordinator


67/75


68/75

GM201I02

Group

number

A."nir"t

i"g

p.i

l,ra'

.

:

.

Post ing

date

Transact

ion

informat

ion:

Transact

ion

date

Receipt

number

Account

number

CASS COI]NTY

GOVBRNIVIENT

Cash

Receipts

Transact

ion

:

3898 OR

CASH

RECEIPTS

:

ll/ 2O7O

mm/wyy

:

ll/

24/ 2OlO

rnn/

dd/

ww

s/L:\/t

10:40

:l

Proj

ect

number

Transact

ion amount

Descr ipt ion

1

Descr

ipt

i

on

2

Transact

ion

type

code

Bank

code

Press Enter to continue.

F.3=Exi

t

Fl2=Cancel

Fls=Group

Inquiry

tt/

24/

20LO

0009669

nn/dd/>yw

225-3707-37L.

65-03

Asset Forfei

ture

59.43

CARLOS

SERMTO

CAR

SALE

RISKC

LL/24/

10

01

0

F20=Imaging


69/75

|

_.1

Cass

CounLy

***

cusToMER

RECEIPT

***

Batch

ID: l0/12/L0

02

Receipt,

no:

8849

Type

SvcCd

DescriPtion

Amount

OC

OVER THE COUNTER

Qty

1.00

i4e6.20

ASSET FORFEITURE

INCOME

Fines

&

Forfeitures

22531"0L37L5503

FROM

OFFICE OF

ATTORNEY

GENERAL BUREAU

OF CRIMINAL

TNVESTIGATION

Tender

det.ail

CK

CHECK PAYMEN

#496,20

Total tendered;

$495.20

Total

paymentr

$496.20

Trans dat.e:

1o/L2/L0

Time:

8:29207


70/75

GM201102

Group

number

Acioilnt

i

ng

pei

ioct' .

.

.

Post ing

date

'l'r

ansact

i

on

i nf

ormat

i

on

:

Transact

ion

date

Receipt

number

Account

number

Proj

ect

number

Transact

i

on amount

Descr

ipt ion

1

Descr

iption

2

Transaction type

code

Bank

code

CASS

COUNTY

C,OYERNIIENT

Cash

Receipts

Transact ion

3095

CR CASH

RECEIPTS

09

/2070

mm/yyw

Og

/

22

/

2010

nm

/

c1d

/

yvyy

:

09/22/20t0

:

0008327

r;rn/dd/vyyy

:

225-3101-371.65*0ll Asset

For

f

ei

ture

:

3

,016.47

:

ASSET FORF"EIT{.]RE

DISTRIB.

:

HEIER

09/22/ 10

01

:0

5/

l.3/

LO:

4I:

Press

Enter

to continue.

F3=Exit

F12=Cancel

F15=Group

Inquiry

F2o=Imaging


71/75

I :

-:

::::

.:..:,-

ar:1,

.:l

Cass

CountY

***

CUSTOMER

RECEIPT

***

Batch ID:

7

/28

/1,0

01

ReceiPt

no:

6365

Type SvcCd

DescriPtion

Amount

OC

OVER

THE

COUNTER

Qry

r-.

o0

$7s8.60

FINES

&

FORFEITURE

Fines

&

Forfeitures 22531-01371-6503

FROM

OFFICE

OF

ATTORNEY

GENERAL

BUREAU

OF

CRIMINAL

TNVESTTGATfON

Tender

detalI

CK

CHECK

PAYMEN

$758

'

60

Total tendered'

$758,60

Tota1

payment,

$758.60

Trans

date:

7/ZA/tO

Time:

8:L0:1-1


72/75

Wayne

Stenehjem

ATTORNEY

GENERAL

STA-I'E

OF

NORTH

DAKOTA

OFFICE

OF

ATTORNEY

GENERAL

STATE

CAPITOL

600

E

BOULEVARD

AVE DEPT 125

BISMARCK,

ND 58505-OO4O

(701)

328-2210

FAX

(7O1)

328-2226

www.ag.nd.gov

BUREAU

OF CRIMINAL

INVESTIGATION

4205

STATE STREET,

PO

BOX 1054

BISMARCK,

ND

58502-1054

(701)

328-5500

FAX

(701)

328,5510

1

-8OO-47

2-21

85

(Toll

Free)

July

15, 2010

State's

Attorney

Birch

Burdick

Cass County

State's Attorney's

Office

PO

Box 2806

Fargo, North Dakota

58108-2806

Sergeant

BraC

Smith

North

Dakota

Highway Patrol

600 E.

Boulevard

Avenue,

Dept,

504

Bismarck ND

58505

RE:

NDHP

#2010001374,

CCDTF

#10-027, NDBCI

#100121

According

to the court

judgments

in the above-mentioned

c?se; curlency

in

the amounts of

$198

and

$3,595

have been

forfeited.

Distribution

among the

participating

agencies

was done in accordance

with

the

Asset Forfeiture Memorandum

of Understanding

(MOU)

and is

as

follows:

$198

US Currency

CARLOS

SERRATO

-

Owner

ND

Highway

Patrol

(60%)

Cass County State's

Attorney

(20%)

ND Bureau

of

Criminal lnvestigation

(20%)

$3,595

US

Currency

VICTOR DELAGRUZ

-

Owner

SERRATO

Forfeiture

Share

$1

18.80

$3e.60

$3e.60

DELACRUZ

Forfeiture

Share

$2,1

57.00

$719.00

$719

00

TOTAL

SHARE

$2,275.80

$7s8.60

$758.60

TOTAL

$1e8.00 $3,595.00 $3,793.00

Note:

As

noted

on

the

DefaLrlt

-ludgment,

a

1998 Oldsmobile Bravada

was

also

forfeited

from

CARLOS

SERRATO in this

case.

This vehicle

will be sold

at auction

this fall, and the net

proceeds

from

the

sale

will be disbursed according

to the MOU.

lf

you

have

any

questions,

please

contact

me at

(701)

328-5500.

rrely,

/d

Dallas Carlson,

Chief

Agent

Bureau

of Criminal

lnvestigation

kkh

Enclosures

for

NDHP-Check

for

$2,275.8O,

copy of

court docs & evidence receipts

Enclosures

for

Cass

Co.

SA-Check

for

$758.60,

copy of court

docs & evidence

receipts

cc:

Kelly Wimer,

BCIICCDTF

w/copy of checks, court

docs,

&

evidence

receipts

Jerry

Kemmet, BCI

(no

enclosures)


73/75

I

point

for

eoch

5

in

odd

on services_

2

points

for eoch

l

over

bose

service

tichet

5

points

for

eoch

pre

booh rong up,

2

points

eocn

(D

5

points

for

eoch

(D

chemicol.

5

points

for eoch

referrol-

Bcnnt Pointt

DfO

Dclnlr

5

points

for eoch

lover

bose

retoil tichet

( 3.2O)

rOTAL


74/75

r--]---l

lll

i

i

#,-

Irt

I

I

t

-l-.-l

r

-t

I i-l,a:l

i

l:iir

I

ri l:l'

L-l

''-

r"

,

lil


75/75

November

3,2011

State's

Attorney

Birch

Burdick

Cass County

State's

Attorney's

Office

PO

Box

2806

Fargc

tUD 58i08..2806

Sergeant

Brad

Smith

North Dakota Highway

Patrol

600

E.

Boulevard

Avenue,

Dept. 504

Bismarck ND

58505

RE:

$19,380.00

US

Currency

EMILIO CANALES

-

Owner

NDHP #2010006057

ccDTF 10-109

According

to

the

judgment

in the

above-mentioned

ca$e,

currency in

$19,380.00

has been

forfeited,

Distribution

among

the

participating

agencies

was done

in

accordance

Forfeiture

Memorandum of Understanding

and

is

as

follows:

ND Highway Patrol

(60%)

$11,628.00

Cass

County

State's

Attorney

t20%)

$3,t]76.00

iriD

Bureau

of Criminal investigation

12A%)

$3,t376.00

lf

you

have anv

questions, please

contact

me

at

(701)

328-5500.

STATE

OF NORTH

DAKOTA

OFFICE OF

ATTORNEY

GENERAL

STATE CAPITOL

600

E

BOULEVARD AVE

DEPT 125

BISMARCK,

ND 585O5-OO4O

(701)

328-2210

FAX

(7O1)

328-2226

www.ag.nd.gov

BUREAU OF CRIMINAL

INVESTIGATION

4205

STATE

STREET,

PO BOX

,I054

BISI\4ARCK,

ND 58502-1054

(701)

328-5500

FAX

(701)

328-5s10

1

-800-47

2-21

85

(Toll

Free)

the

amount

of

with the

Asset

Sincerely,

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Wayne Stenehjem

ATTORNEY

GENERAL

Documents

Fargo ND Civil Asset Records