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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
7/25/2019 Fargo ND Civil Asset Records
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FEOnDER 0r8.U.S.PATENTilO.5538290,5575500,5641103,5785351.590i364
25
CHECK NO,
,-1) r
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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
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Communication Result
Date,/Time: Ju1,
17, 2014 l1:4lAM
File
No,
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(Ju1.17,
20141l:4lAM)
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7/25/2019 Fargo ND Civil Asset Records
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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
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
7/25/2019 Fargo ND Civil Asset Records
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
7/25/2019 Fargo ND Civil Asset Records
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
lD
04
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u
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,
4/l'
-Ltrqq
fur
ill'dtil-|2,
(@/Rejecred
Vendor:
c,
3}}..2-
7/25/2019 Fargo ND Civil Asset Records
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
7/25/2019 Fargo ND Civil Asset Records
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
7/25/2019 Fargo ND Civil Asset Records
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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
7/25/2019 Fargo ND Civil Asset Records
12/75
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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
$o
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$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 $0.66
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$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)
=
7/25/2019 Fargo ND Civil Asset Records
13/75
l
JOUNTY
-
FARGO,
ND
58102
i
:..
:':,:
:':':::..::.:::;:
i
:.
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:
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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
:':
7/25/2019 Fargo ND Civil Asset Records
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.-
7/25/2019 Fargo ND Civil Asset Records
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
7/25/2019 Fargo ND Civil Asset Records
50/75
COUNTY
-
FARGO;
ND
58102
3\,%gf
ffiffiirArES
ATToRNEY
7/25/2019 Fargo ND Civil Asset Records
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.:
7/25/2019 Fargo ND Civil Asset Records
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
.
7/25/2019 Fargo ND Civil Asset Records
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)
7/25/2019 Fargo ND Civil Asset Records
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
7/25/2019 Fargo ND Civil Asset Records
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
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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)
7/25/2019 Fargo ND Civil Asset Records
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
$917.88
Uuited Statcs
Cr:rrcncy;
lastloorvn
owner, JoshuaAllenlvletzinger,
is
forfeited
to tl:E
ND
lljghway
Pakol
SE
Region
-
Fargo for disposal pursuant
to
Iaw
Witness
the Honorable Steven
L. Marquarg
Judge
of Distiict
Cor:rq
iass
Counry,
North
.
an,ii;cuiti/
ltil
)
)
)
)
)
)
)
)
)
7/25/2019 Fargo ND Civil Asset Records
57/75
\\\
t
STATE
OF
NORTH
DAKOTA
COLINTY
OF
CASS
State
of
N,orth Dakoto,
Plaintiff',
YS.
S917.88
United States
Cunency
(Joshua
Allen
Metzinger
-
Owner),
Defendant(s).
IN
DISTzuCT
COURT
ORDE,R
I'OR DEX'AULT
JUDGMENT
Court
#
09-201
0-CV
-A+537
sA#
cv-10-00106
The'summons
nnd
Comilaint
in
the
above-entitled
action having
been served upon the
defendant,
the defendant
haviug failed
to
anslver or
othcnvise
appeu,
asd
Plaintiffmaking
request
pusuant
to
N.D.R.Civ,P.
55
for
the
relief
prayed
for
in
Plaiutiffs
Cornplain
NOW, THERBFORE,
IT IS HEREBY ORDERED
that
the
Plaintilf
ha'ie Judgment
against
the Defendaat(s)
and
&at
the 5917.88
United
States Curenoy,
ls$
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:
''
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.
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rAN
26
2011v
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CCuliT'r
'rl'
)
)
)
)
)
)
)
)
)
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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
7/25/2019 Fargo ND Civil Asset Records
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 , ,
,
7/25/2019 Fargo ND Civil Asset Records
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
7/25/2019 Fargo ND Civil Asset Records
61/75
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il
COUNTY
-
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58102
COI]i\TTY
STATES
ATTORNEY
PRO.f
DESCRIPTION
CCDTF
ASSET
FORFEITURE
L2/3I/LO
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7/25/2019 Fargo ND Civil Asset Records
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
7/25/2019 Fargo ND Civil Asset Records
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CITY
OF
FARGO
-
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3RD
srREEr
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Box
2083
-
FARGo'
ND
58107
STATES
ATTORNEY
30,53
.,
.,,1
'','-,'l
-l
7/25/2019 Fargo ND Civil Asset Records
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
7/25/2019 Fargo ND Civil Asset Records
65/75
t
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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
7/25/2019 Fargo ND Civil Asset Records
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
7/25/2019 Fargo ND Civil Asset Records
67/75
7/25/2019 Fargo ND Civil Asset Records
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
7/25/2019 Fargo ND Civil Asset Records
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
7/25/2019 Fargo ND Civil Asset Records
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
7/25/2019 Fargo ND Civil Asset Records
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
7/25/2019 Fargo ND Civil Asset Records
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)
7/25/2019 Fargo ND Civil Asset Records
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
7/25/2019 Fargo ND Civil Asset Records
74/75
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lll
i
i
#,-
Irt
I
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7/25/2019 Fargo ND Civil Asset Records
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