Fargo ND Civil Asset Records
Uploaded by
Dustin GawrylowFargo ND Civil Asset Records
Uploaded by
Dustin GawrylowrxL
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***
Cass County
cusToMER RECEIPT
***
428s
ReceiPt no:
/3L/t4 01
Amount
Type SvcCd DescriPtion
THE
COUNTER
OVER
OC
1.00
$107Ls.2L
Qty
SEIZED ASSETS
Fines & Forfeit.ures 2253101-3716503
Batch ID;
FROM CTTY OF FARGO TO CASS
COUNTY STATES ATTORNEY
Tender deLail
cK CHECK PAYMEN
Total tendered :
Total payment:
Trans date : 7 /3L/ L4
$1071-s.21
$ L071-5 .2L
$107L5.21
Tj-me
8 : 27
:02
'-.:
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a::';
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-- j_
FEOnDER!0r8.U.S.PATENTilO.5538290,5575500,5641103,5785351.590i364
6030000
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Y)^r-*"-
L/tz ')Lt dFta;,5 3r Dt g)l 'b5-03
CITY OF FARGO
DATE
ot
250811
- 200 3Ro srREEr N., Box 2063 - FARGo, ND osr07
rNvolcE
PO
/zz/t+ tz/te/n
CASS coUNTY srATEs
CHECK NO,
PROJ
AMOUNT
DESCRIPTION
PDOB SE]ZED ASSETS
ATTORNEY
3222
L0,7L5.21
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ot 31
,-f(-oLd)
CITY OF FARGO
DATE
ot/zz/t+
u,.,+z ra-t dF
t as'o3
250811
-2oosRDSrREErN., Box20Bs- FARGo, ND5s1o7
INVOICE
CHECK NO
PROJ
PO
tz/rc/n
PDO 8
!0 ,715 .21
SEIZED ASSETS
3222
CASS COIINTY STATES ATTORNEY
AMOUNT
DESCRIPTION
.,,:,,1.l.,.lti,JOTJIEl,:lt '
****10,'1 L5.27
THIS CHECK IS VOID WITHOUT A BUNGUFiDY & GRAY BORDER AND BACKGBOLINO PLUS A KNIGHT & FINGEHPRINT WATEBMABK ON THE BACX . HOLD AT ANGLE TO VIEI
CI'I]Y
oF
arcto
CITY OF FARGO
77
-1/91
Wells Fargo Bank North Dakota, NA
200 3rd Street North
PO Box 20E3
Fargo, ND 58107
Fargo, ND 58126
$****L0,775.2L
'l':':'''i"rr"r:,:'i:':l:i:':',"
PAY
TEN THOUSAND SEVEN
TO THE
ORDER
OF
CASS COUNTY STATES ATTORNEY
PO BOX 2806
FARGO
HUUON.NOiI;iP'1PY6fi.5
RNP ZT/TOO
ND 58L08-2805
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Communication Result Report
(Ju1.17, 20141l:4lAM)
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Date,/Time: Ju1, 17, 2014 l1:4lAM
File
No,
Mode
Destination
Pg (s)
Result
474i
lit]emory TX
941 66154
P,
OK
Reason
E,
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tor error
1) Hans up or llne fail
3) No answer
5) Exceeded max. E-mail
size
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connection
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Str
Finance Office
arcto
P.O. Box 2083
200 3rd Street North
Fargo, North Dakota 58107-2083
Phone: 701-241-1333
Fax 701-241-1526
July 1 4,2014
Cass County States Attorney
211 gth St S
Fargo, ND 58103
RE: Outstanding Check
Our records indicate that we issued the following check payable to you that has never cleared
our bank:
Check Number
245529
Check Amount
$10,715,21
ln payment
Check Date
1212612013
of: Seized Assets
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\,loorhead
CITY OF FARGO
DATE
245529
- 2oo 3RD STREET N., Box 20E3 - FARGo, ND 5sro7
INVOICE
PROJ
PO
L2/|e/L3 L2/L6/L3
CHECK NO.
t67742
AMOUNT
DESCRIPTION
SEIZED ASSETS
PD08
CASS COUNTY STATES ATTORNEY
1A
,7L5
.2t
****10,7L5.2L
ZZZ
(.:I'I,'Y
OF
CITY OF FARGO
77-U913
Wells Fargo Bank North Dakota, NA
200 3rd Street North
PO Box 2083
Fargo, ND 58107
I
j
,:,,
vENboR,NUMBEB
3222
PAY
rEN THousAND sEVEN
Fargo, ND 58126
:,'
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:,
pATE,::::::::i:ij.ir :i
72/26/L3
HTTNDRED
FTFTEEN AND
NET AMOUNT
TOTHE CASS COLINTY STATES ATTORNEY
oRDER ZLL 9 ST S
oF
FARGo ND 58103
['dt 5541il. r:o1I]OOOtor: O7eOg55?2{il.
:'
$****L0,7L5.2!
245529
2r./100
".:.:.
DoLLARs
tt
|.
rl
bt + /t*714J*
REOUEST FOR PARCHASE,
REQUESTTNG
DIvIsIoN
REeUESTING PARTy
?<l\rca- uo..co},cs
Sr.\.
DATE l:-
ttz-
t3
MrK<. ^b,
ITEM (May be by brand/make/model or generic description,
LIST QUANTITY.
size is applicable,
cn* \o Ca:t Co,.'n\y ;L{e'5 A,}},/'n..,
*'r l\a*L\tno, Sarze> c'are+ crn>e-l
?c.vrn
Price Each
Account
$ lD -.tt5. at
* )t
5o3{
Total Requested
3tt
lD
lO' -i 15. a L
04
,l
u -sll,/ , 4/l' -Ltrqq
fur ill'dtil-|2,
(@/Rejecred
Vendor:
c, 3}}..2-
.::
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
ll
li
THAN S1,OOO OR FARGO pD UNASSTSTED (S/A GETS 20%, FpD GETS REMATNDER)
sEtzuRE DATE S/A FrLED FORFEITED DISBURSED tCR#
SUSPECT
LESS
s/10/2012
6/20/2OL2
6/12/2OL2
6/22/2012
1l22l2ot2
8/Lsl2OL2
tt/7/201,2 12/17/2012
4/22/201.3 5/2/201.3
7
/2712012
1.1.l30l2Ot2
LlLs/201.3
8/27/2OL2
e/7l2OL2
9lttl2oL3
e/re/2012
8/8/2013
s/lsl2ot2
L/8/201,3
e/28/2OL2
8/8/201.3
L2/12/2013
LO/28/2OL2
L1.1e/20L3
tL/2l2OL2
LzlL3/20L2
e/3l2OL3
tl3/201.3
1./2e/20L3
6/18120L3
6l2L/201.3
1.1/17 /2OL2
12/L/2Ot2
72120/2012
3/6l2OL3
3/6/2oL3
3l6l2oL3
sl8/20t3
611.8/201.3
7176120L3
1,2/1,6/2013 12-27o7s ConnorNefzger
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
DATE S/A NOTIF|ED FORFEITED DISBURSED ICR#
s/1,4/2O13 sl28/20L3 7/8/2013 1.2/L6/20L3 13-26888
sEtzuRE
SUSPECT
Sean lngebretson
SPttT'
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,..-..,.11..1,
:,'.'.
..-
: : :::'i
.:,..1
i..;.:.,-
s/A
AMOUNT
FPD
38s.00
1,320.00
77.00
308.00
264,00
1,056.00
340.00
272.OO
68.00
202.00
1,01"0.00
808.00
4,226.00
845.20
472.00
3,380,80
1,888.00
s
s
434.OO
1,736,00
463.00
1,852.0O
99.00
1,364.00
452.80
40.40
396.00
5,456.00
s
5
2,360,00
2,170.0O
s
s
s
2,315,00
49s.00
6,820.00
2,264.OO
202.OO
s
s
s
s
L,8L1,.20
52.00
161.60
208.00
1,868.60
7,474.40
374.20
296.00
1,496.80
1,184,00
40.00
s
s
160.00
35.00
900.00
180.00
720.OO
98s.00
197.00
788.00
260.00
9,343.00
1,,871,.00
s
s
1,480.00
200.00
180.00
s
s
1,44,00
rHE REMATNDER)
AMOUNT
$
Total
i_:'
.'."------,..,1.,
2,905.00 s
S/A
581.00
$8,406.20
FPD
1,162.00
.ti,".
,,1,
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I :::1r.:
I.
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Cass County Drug Task Force
Forfeiture Fund
January 1,2014 to June 30, 2014
Debit
Seized
Item
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
Humberto Pena,
13-005
Date
Funds
$863.00
$225.00
$388,00
111412014 $2,730,00
111412014 $1,000.00
111412014 $'120,00
$590.00
111412A14 $834.00
$656.00
1/14/2014
1114/2014
111412014
1t14t14
1131t2014
213/2014
2t4t14
2111114
2t11t14
$4,0 i5.4e
92,217.o0
2/2712014
31612014
3111/2014
3t24/2014
411
12014
4t812014
$25.00
$7 88
$1 oo.oo
41812014
41812014
4t16t2014
412312014
$1,670.00
412512014
Eric Waller, 13-050.1
41251?014
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
412912014
511t2014
s21 ,1 55.00
$61,6e7.00
51112014
5t2t2014
5t2t2014
$100.00
51212014
$1
51212014
s243.00
$290.00
s434.00
st2t2014
511312014
511612014
BCI
Parole and Probation
Validation
70.00
511612014
$420.00
$4,925.00
$72.50
5122t2014
$61 9,00
st22t2014
$1,607.00
$1,079.00
5/16t2014
512212014
5129t2014
61312014
6t11t2014
6t512A14
61512A14
612012014
$2.63
$50.00
$7.50
6t2012014
6t2012014
6123/2014
612412014
$376.00
6/2412014
$6,280.00
$1
Cass Couniy State's Attorney
Cass Counly SheriFfls Office
West Fargo Polioe Dept
Expense Grant
111412014
111412014
111412014
2120114
212412014
Forfelted
14,96e.00
Funds
Match SA
Forfeited
Funds
CCDTF
TOTAL
EACH
SHARE
PAID
fr
r
OfUgnS
-t
$172.60 $690.40 $172 60
$45.00 $180.00 $45.00
$77.60 $310.40 $77.60
$546.00 $2,184.00 $546.00
s200,00 $800.00 s200.00
$0.00 $120,00 $30.00
$11B.oO $472.00 $118.00
$166.80 $667.20 9166.80
$131.20 $524.80 $131 20
$0.00
$0 00
$0.00
$0.00
$0.00
$0.00
$o.oo
$0.00
$o.oo
$o.oo
$o.oo
$o.oo
$o.oo
so,oo
$o,oo
$0.00
$0.00
$0.00
$o.oo
$o.oo
$o.oo
$0.00
$o.oo $0.00
$Bo3.1o $3,212.39 $803.10
$443.40 $'1,773.60 $443.40
$o.oo
$0.00
$o.oo
$0,00
$0,00
$0.00
$o.oo
$0.00
$o,oo
$0,00
$o,oo
$o.oo
$0.00
$25.00 $6.25
$0.00
$7,88
$1 97
$0.00 $1 oo.oo $25.00
$0.00
$0.00 $0.00
$0.00
$o.oo $0.00
$334.00 $1,336.00 $334.00
o
0
o
0
0
o
O
0
0
o
$19.90
o
$8,749.65
o
$74.34
o
$155.00
o
$100.64
o
s184.10
o
$1 3s.80
0
$12.03
o
o
o
$83.15
0
$323.68
g.eo
0
$1
0
$83.1 5
0
0
o
0
$7,00
o
$77.50
0
$4,231.00 $16,e24.00 $4,231,00 0
$0.00
$o.oo o
$33.e4
$o.oo
$1 ,699.40 $46,797,60 $1 '1,699.40 '1
$o oo o
$83.17
$0.00
90.00
$2o,oo
$Eo.oo $2o.oo o
$86.80 $347.20 $86,80 o
$34.00 $1 36.00 $34.00 0
$48.60 $1 94.40 $48.60 0
$58.00 $232.00 $58.oo o
$o.oo o
$0.00
$190.82 $0.00
$84.00 $336.00 S84.00 o
$985.00 $3,940.00 $s85.oo o
$o.oo
$72.50 $18.13 o
$123.80 S49s.2o $123.80 o
$1,285.60 $321.40 0
$321 40
921 5.80
$863.20 $2 5.80 o
$0.00 0
$88,20
$0.00
$0.00
$o.oo o
$0.00
$83.17
$o,oo
$0.00 0
$0.00
$90.00
$0.00
s0.00 o
$'150.66 9o.oo
$o.oo
$1 2.06
$0.00
$0.00
$0.00 0
$o.oo
$2.63
$0.66 o
$0.00
$5o.oo $1 2.50 0
$1.88 0
$0,00
$7.50
$0.00 0
$1 5.75
$0.00
$0.00
$75.20 $300.80 $75.20 0
$1,256.00 $5,024,00 $1,256.00 0
1
$322,50
$10,451.11
(20% less share of granl match)
$22,046,75
$89,492.30
(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)
9,9s6.53
$20,202.23
$20,202.23
$?0,202.23
(Equai Sha.o less share of grant expenses and grBnt matoh)
$2O,2O2.23
Each Share + (Expenses)+(Grant Match)+(Paid Others) =
$1
$'114,739.05
($1 14,969 00)
$22,373.08
PAID TO:
$o.oo
s0.00
9o.oo
$0.00
$0,00
$o.oo
$0.00
$0.00
$0.00
$0.00
$o.oo
$o.oo
$0.00
$o.oo
$0.00
$0.00
$0.00
$0.00
$o.oo
$0.00
$o.oo
$0.00
$o.oo
$0,00
$0.00
$o.oo
$0.00
$0,00
$0.00
$0.00
$o.oo
$3,200.00 Job Service of ND
$o.oo
$o.oo
so.oo
$0.00
$0.00
$o.oo
$0.00
$o.oo
$o.oo
$o.oo
9o.oo
$o.oo
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$o.oo
$o.oo
$0.00
$0.00
$0.00
$0.00
$3,200.00
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:':,: :':':::..::.:::;: i :. a.t',: : :t-.::-:
j.::- - r.::.1.,L:a.-,--. :.',::ia,y,,
1,,,r' :,'
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ASS JOUNTY - FARGO, ND 58102
AMOUNT
DATE
o7/oB/L
,956.53
CASS COI-]NTY STATES ATTORNEY
CASSCO
*L9 ,95 6.5:
r05
AUDITOR'S WARRANT . CHECK
COVERNME
279622
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
VENDOR NUMBEH
l-06
DATE
07/08/t4
NINETEEN THOUSAND NINE HI]NDRED FIFTY
CHECK NUMBER
CASH WITHIN 90 DAYS
NET AMOUNT
Q*:k*1o
4t,
27 9522
rx
AND
s3l1oo
otr<
JJv.
tr
DOLLARS
PAY
TO THE
ORDER
OF
CASS COIINTY STATES ATTORNEY
CASS COUTY COURTHOUSE
FARGO ND 58108
t
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Cass CountY
RECEIPT ***
***
CUSTOMER
Receipt nor
2124/14 02
Batch ID:
Type SvcCd Description
Amount
1.00
*s1261.00
OC
OVER THE COUNTER
Qty
JOHN SHERMAN FORFEITURE
2253L01371-6503
Fines & Forfeitures
FROM OFFICE OF ATTORNEY GENERA
L BUREAU OF CRIMINAL INVESTIGA
T'ION TO CASS COUNTY STATE I S
ATT'ORNEY
Tender detail
cK CHECK PAYMEN
Total Lendered:
Total payment:
T'rans date
2/z+/t+
994
is7261.00
$57261.00
$5726 1,00
Time: 8:31:51
':
'
...,-._t_--:-\
STATE OF NORTH DAKOTA
i)i!.+-] l:'r)>
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OFFICE OF ATTORNEY GENERAL
STATE CAPITOL
-.1'! ll
'
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600 E BOULEVARD AVE DEPT 125
BISMABCK, 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
Wayne Stenehjem
ATTORNEY GENERAL
-800-47 2-21 85 (Toll Free)
February 10,2014
State's Attorney Birch Burdick
Cass County State's Attorney's Office
PO Box 2806
Fargo, ND 58108-2806
Sergeant Brad Smith
North Dakota Highway Patrol
600 E. Boulevard Avenue, Dept. 504
Bismarck, ND 58505
RE:
$286,305.00 US Currency
Owner - JOHN FRANCIS SHERMAN
NDHP Case#2011004000 NDBCI Case #110290
CCDTF Case
According to the Judgment in the above-mentioned case, the $286,305 US currency
owned by JOHN FRANCIS SHERMAN seized on or about May 23; 2Q11, is forfeited.
These funds have been disbursed according to the MOU between the North Dakota
Highway Patrol (NDHP) and the North Dakota Bureau of Criminal lnvestigation
(NDBCI). Distribution was as follows:
NDHP (60%)
Cass Ccunty State's. Attcr-ney (20%)
NDBC| (20%)
$171,783
$57,261
$57,261
lf you have any questions, please contact me at (701) 328-5500,
Sincerely,
Lonnie Grabowska, Deputy Director
ND Bureau of Criminal lnvestigation
kkh
Enclosures NDHP-Ck $171 ,783, court documents, evidence receipt
Enclosures Cass Co. St. Atty - Ck $57,261, court documents, evidence receipt
cc: CCDTF Coordinator Kelly Wimer (with attachments)
OFFICE OIT ATTORNEY CENERAL
BUREAU OF CRIMINAL INVESTIGATION
L743
n-28/913
0521535
SELZED ASSETACCOUI\N.
42O5 STATE STREET
58503.0623
BISMARCK,ND
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OFFICE OF ATTORNEY GENERAL
BLIREAU OF CRIMINAL INVESNGATION
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0521535
SEIZED ASSETACCOUNT
4205 STATE STREET
BISMARCK,
ND
58503-0623
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BUREAU OF CRIMINAL INVESTIGATION
n-zB/g1s
SEIZED ASSET ACCOUNT
4205 STATE STREET
BISMARCK,ND 58503.0623
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CASS COUNTY - FARGO,
ND
'
:-lt
290553
58102
PROJ
INVOICE
DESCRTPTION
AMOUNT
5,891.41
CCDTF 2015 CCDTF ASSET FORF DIS
L2/30/L5
-Sti
k^&" A==.tT*, A*{t;
"[".(],-d"*
*9^car."a /-zb
*ea5.3ro(3'f l-VXe
CASS COUNTY STATES ATTORNEY
*5, B9L.4L
106
AUDITOH'S WARRANT
CASSCOI.NTY
. CHECK
COVERNMEN]
TO TI.IE TREASUBER OF CASS COUNTY
- FABGO, NORTH DAKOTA
WELLS FARGO BANK NOF]TH DAKOTA, N,A, FARGO, NOB'IH DAKOTA
VENDOB NUMBEB
TO THE
OBDER
OF
FrvE
THoUsAND
Ercllr
ND
5B1OB
CASH WITHIN 90 DAYS
NET AMOUNT
CHECK NUMBEFI
t****tr
290553
HUNDRED NTNETY oNE AIJD
CASS COUNTY STATES ATTORNEY
CASS COUTY COURTHOUSE
FARGO
DATE
tz/za/ts
-LUb
PAY
29055:
THIS INSTBUT,4ENT WHEN SIGNED BY THE COUNTY TITEASUREI] SHALL BECOIIIE A
CHECK PAYABLE IO THE OBDEI] OF'IHE PAYEE NAMED FOB THE AMOUNT STATED
+l-/too
Jtvrlt
aa1
L1
rL
DoLLARS
fit.,@iA.-*!./)*
a . r-..,..
:.
:.,--:
:-::
- 1:,.
:.a : : I :-':
:. 1
Cass CountY Drug Task Force
Forfeiture Fund
July 1, 2015 to SePtember 30, 2015
Forfeited
Debit
Junds
Date Funds Expense Grant Match sA
Seized
Item
*
Forfeited
Funds FAGH f,
ccDTF SHARE fr
TOTAL
PAID
OTHERS pAlD To:
$0.00 $8,091.13 $2,02278 0
7t2t2015 $8,091.13
Forfeilure
$0'00 0
$o 0o
$1,084.65 $O'oO
7l8l?015
lno.
$0 00 0
$0 00
$111.62 $O'00
71812015
Wireless
$0.00 0
$0.00
$112.70 $0 oo
7t1412015
oftice Depor
00
$0.00 0
$0
$0.00
$19.90
711512015
Laser Systems
$0'00 0
$0.00
$0.00
$3s.00
7115t2015
Betsy smilh, cleaning 7/1
$0.00 0
$0'00
$0.00
7l27l2}1s
$35.00
Bersy Smith, cleaning 7/16
$0'00 0
$0 00
$111.64 $0 00
7t3112015
Verizon Wireless
$0,00 0
$0,00
$0.00
$35.00
811312015
christina Franktin, cleaning 8/1
$1,830'00 $7,320.00 $1,830 00 0
A1tr,a}16 $9,150.00
Jesse Ware; 14-076
$0.00 $150.00 $37.50 O
8l1gl2o15 $15O.OO
Jordan Bahnseni 14-07,1
$0,00 0
$0.00
$0,00
$3.14
812412015
Dan Heidbreder, supply reimb
$0.00 0
$0.00
$0.00
$35.00
812412015
Belsy smith, cleaning 8/27
$0.00 0
$0.00
90.00
$10.50
812412015
sprinr
$0.00 0
$0.00
$0,00
I 12712015
$1 0.83
Dacotah Paper Co.
$0 00 0
$0'00
$114.44 $0.00
8t3112015
Verizon Wireless
gl1l2}15
$0 00 0
$0.00
$0 00
$35.00
Sam's Club Membership
$0.00 0
$0.00
$o oo
sl11l2o15
$17.50
MG|A conf Reg, J.Fluge
gl14l2o15 $562.00
$112.40 fi49.60 $112.40 0
Joshua T. Krupich, 14-'125
$1,721.60 $6,886,40 $1,721.60 0
st14l2o'15 $8,608,00
Kendail Feist; 14483
$0'00 0
s0.00
$0.00
$48,29
sl16l2o15
oftice Depot
gt16l2o15
$0'00 0
$0 00
$0'00
$11 40
Docu Shred Inc.
gl3t2o15
$0.00 0
$0.00
$0,00
$35.00
Betsy smith, cleaning 9/3
gt15t2}15
$0 00 0
$0.00
$0.00
$35,00
Christina Franklin, Cleaning 9/14
$0 00 0
$0 00
$0'00
$40 44
1ol1l2o15
Sam's club
$0.00 0
$0.00
$0.00
$1 12.56
1 Ol1l2O15
Dacolah Paper Co.
$0 00 0
$O'oo
$O'00
$1'1 '64
1Ol2l2O15
Verizon Wireless
$0 00 0
$0'00
$O'00
$86.66
1Ol2t2O15
Comfort suites
$69.00 $276.00 $69.00 0
1Ol2tZO15 $345.00
Kiana canady;15-0s6.1
$0.00 $120.00 $30,00 0
1Ot6l2O15 $120.00
Jacob Kapet; 14-127
$833.80 $3,335.20 $833.80 0
1)l6t?O1s $4,169.00
Xrupich; i4-tZ5;'08 Ford Fusion
$2,142'40 $8,569'60 $1'713'92 1
'l)t6lzo15 $10,712,00
Spivey; 13-125; '07 Chevy Slvrdo
$0.00 0
$0'00
$0.00
$16.78
1 Ol7l2O15
Dacorah Paper Co.
$0'00 0
$0.00
$0.00
$12.25
1ot14t?o15
Dan Heldbreder, supply reimb
$0.00 o
$0.00
$0.00
$19.90
1Ot14tZO15
Laser Systems Securily
$0,00 0
$0,00
$0,00
$25.55
10t1412015
Shane orn
$0.00 0
$0.00
$0.00
$84.00
10t14t2015
MN BCA
$0'00 0
$0 00
$O'0Q
- $17'49 "
1Ot'1412015.
orfice oepol
$0.00 0
$0.00
$0,00
$35.00
1ot14tzo1s
Betsy Smith Cteaning, 9/30
$0,00 0
$0.00
$0.00
$10.50
10114t2015
sprinr
$0.00 0
$0,00
$0.00
$12.25
1012312015
Greg Smith
$0.00 0
$0'00
$0.00
$12.25
1)26n}fi
cody Beitke
$0'00 0
$0.00
$0'00
$35.00
Christina Franklin, cleaning 10/14 1012312015
$10.00 $40.00 $10.00 0
10t2812015 $50.00
Jacob Dirks, 15-072
$0'00 0
$0.00
$234.41 $0.00
10t3112015
oakley
$0 00 0
$0'00
$0'00
$1'1 1.59
11t3t2}15
Verizon Wiroless
$0.00 0
$0.00
$0'00
$35.00
Christina Franktin, cleaning 10127 11t1OlZO15
$0.00 $528.24 $132.06 0
MPD veh Asset Forf. Distribution 11113t2015 $528.24
$0.00 0
$0.00
$0.00
$35.00
11123t2015
Belsy Smith, cleanlng 1117
$o'00 o
$0'o0
$o'00
$11.17
11123t2o15
Docu Shred lnc.
$0'00 0
$0'00
$0,00
$1'l 1.68
1211na15
Verizon Wireless
$0'00 0
$0.00
$0.00
$35,00
121612015
Chrisrina Franklin, cleaning 1216
$0.00 $425.00 $106.25 0
12t7t2115 $425,00
Brian Dean;14-162
$59.60 $238,40 $59.60 0
12tBl2O15 $298.00
T.Valness,C.Cannon; 14-157
$0.00 0
$0.00
$0.00
$35'00
12t15t2o15
Betsy Smith, cleaning 11/2'1
$0'00 O
$0.00
$0.00
$3s.00
12122t2015
Betsi Smith, cleanins 12!21
$0.00 0
$0.00
$0.00
12t?2lZO15
$77.50
FRS lndustries, Fluge plaque
$140.40 $561.60 $140,40 0
AnthonyJones,'15{99.4 12122t2015 $702.00
$16.00 $4'00 0
$4.00
En2no$
$2o.oo
Etton curris; 13-034
$32.00 $8.00 0
$8,00
Marissasoohren;14-114 12122t2015 $40,00
$0.00 $562,22 $140'56 0
12122t2o15 $562,22
MPD Asset Forf. Distribution
$0.00
$o 00
MpDAssst
Cellebrile,
Verizon
$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
$0'00
$0'00
$0'00
$0'00
Browning, knifes
Cass County State's Attorney
Cass County Sheriffs Office
West Fargo Polioe Depl
BCt
Parole and Probalion
12129t2015
$0'00
$0 00
$0'00
$1'713'92 Moorhead 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
$0.00
$0 00
$0'00
$0 00
$0.00
S0'00
$0 00
$0'00
$0'00
$0'00
$0.00
$0.00
$0'00
s434.00
(20% less share of glant mtch)
(Equal Share less share of grant exPenses and grant match)
(Eqml share less shar of gEnt expenses ard grant malch)
(Equal Share less share of grant expenses and gmnt match)
(Equal Share less share of grant cxpenss and grant match)
Validation = Each Share + (Expenses)+(Grant Match)+(Paid Others)
$5,891.41
$7,874.66
$7,874.66
$7,874.66
$7,874,66
$42,903.44
(944,s32.59)
($1 ,629.15)
($2e5,3e)
($1
,339,i6)
($1 ,629 1s)
:1'._it:._,
I
II
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, . .:
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283947
)ASS COUNTY - FAHGO, ND 581 02
INVOTCE
DATE
02
PO
03 /1,
PROLT
DESCRIPTION
CCDTF
ASSET FORFEITURE DISTRIBU
AMOUNT
,035.83
&ab- 3o\'31\'b5'o3
CASS COUNTY STATES ATTORNEY
**6,035.8:
t-06
AUDITOR'S WARRANT - CHECK
COVERNMENT
THIS INSTRUMENT WHEN SIGNEO BY THE COUNry TREASUBEB SHALL BECOME A
CHECK PAYABLE TO THE OBDER OF THE PAYEE NAMED FOR THE AMOUNT STATED
77.1
913
283947
TOTHETREASURER OF CASS COUNTY. FARGO, NORTH DAKOTA
WELLS FAHGO BANK NORTH DAKOTA, N.A. FARGO, NORTH DAKOTA
VENDOB NUMBER
L06
SIX
THOUSAND
02/03/L5
CHECK NUMBER
283947
TH]RTY FIVE AND 83l1OO DOLLARS
PAY
TO THE
ORDER
OF
DATE
CASS COUNTY STATES ATTORNEY
CASS COUTY CCURTHOUSE
FARGO ND 58108
CASH WITHIN 90 DAYS
NET AMOUNT
$****6,
035 . 8
Cass County Drug Task Force
Forfeiture Fund
July 1,2014 to December 31,2014
Forfeited
Seized
Item
Date
Joshua Cook, 12-099,'98 GMC
Jalanda Priester, 14-002
Tara Reilly, 13-124
Verizon
Betsy Smith Cleanlng
Offlce Oepot
Laser Systems
Chase Dawson;
Wiroless
t15t2014
$1,09'l .50
711512014
$2,567.00
7115t2014
711612014
711612014
712412014
712412014
14-068
14-082
Michelle Fornshell; 14-082
James Fay;
Ken Koskela; 13.038
Sam's Club
Verizon Wireless
Betsy Smith Cleaning
Law Enforcement Training
Verizon
7t24t2014
13-027
712412014
7t24t2014
Services
Assoc.
$395.00
$335.00
$50.00
s9.63
$74.92
818114
$35.00
s483.00
SarahJones,0E-159,OldsAurora
M.Surerus,12-116.1,ChevCavalr
9l'1012014
9l1Ol2O14
911012014
911012014
911012014
911012014
912412014
$83.1 3
1011512014
Office Depot
Orn, Shane (travel reimb)
Smith, Greg (travel reimb)
Williams, Andrew 1 4-06'l
Verizon Wireless
Office Depot
10t15t2014
ChristinaFranklin(officecleaning)
1111912a14
1112812014
11128t2014
10121t2014
1012'.U2014
10124t2014
B's Cleaning Service
Dacotah Paper Co.
Kreft, Andrew, 13-104
Fay,
James
13-027
Sam's Club
Cl Sports (apparel)
Docu Shred lnc.
Elseman, Gary
Christina Franklin(officecleaning)
Verizon Wireless
B's Cleaning Servico
14-010
12118t2014
$252.57
$0.55
$50.00
$344.80
$612.96
$624.80
$100,00
$63.1 4
$0.14
$12.50
$86.20
$1 53.24
$1 56.20
$25.00
$527.00
$83,13
$20,3e
$35,00
$42.00
$158.60
$1,732.60
$42.00
$158.60
$302.00
$1,448.00
$362.00
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
$105.40
$421 .60
$105.40
$1 81.60
S896.80
$45.40
$224.20
$83,1 3
$35.00
$35.00
$24,74
$50,00
$75.00
$0.00
$0,00
$50.00
$75.00
$1
2.50
$'18.75
1212412014 $13,193.50
$2,638
70
$1 0,554.80
$2,638,70
$35.00
$137,35
$35.00
$6,912.45
share of grani match)
BCI
(Equal Share less share ol granl expenses and grant match)
$27,983.66
$6,035.83
(Equal Share less share of grant expnses and grant mstch)
$6;055.68'
(Equal Shar6 less share of grant expenss and grant match)
$6,055.68
$6,055:68
$6,055.68
(Egual Share less shar of grant exponses and grant match)
Each Share + (Expenses)+(Grant Match)+(Paid Others) =
0
0
0
0
0
0
0
0
0
0
0
0
0
$157.61
6445,52
$11.97
$4,383.11
$781.00 50% to Stacy Morlock
0
0
$2'1,54
$45.40
9224.20
5227.00
$1,121 .00
1213112014
115t2015
1123t2015
0
0
0
0
0
0
0
0
0
0
$86,15
$6,930.40
$168.00
$634.40
$73.s0
$1,587.08
$35.00
$162.16
s55,02
$55.02
12t22t2014
$21,s4
$'115.00
1212212014
1212312014
(200,6 less
$2.41
$35,677.1
$6,995.92
PAID TO:
0
0
0
0
0
0
0
0
0
0
Cass County State's Attorney
Cass County Sheriffs Ofiice
West Fargo Police Dept
Validation
$224.20
$7e.00
$67.00
$12.50
$1s.90
$35,677.11 $254.44
Parole and Probation
$s13.40
$21,00
$83.'13
8-Dec-1 4
oTHERS
$35,00
$1 10.25
$125,03
"-$14,41
$1'1,97
$1,732.60
2-Dec-14
8-Dec-14
9-Dec-14
12t18t2014
$896,80
$316.00
$268.00
$50.00
$e,63
$21 8.30
$35.00
11t4t2014
11t12t2014
ChrlstinaFranklin(officecleaning)
$63.14
$0.33
$0.00
$86.20
$153.24
$1s6.20
$0.00
$315.71
$0.88
$50,00
$431.00
$764,20
$1,562,00
$100.00
Center
lnc,
ChflslinaFrankljn(officecleaning)
EACH
$83.1 5
James Fay;
Christina Franklin (omce
st24t2014
Docu Shred lnc.
Betsy Smith Cleaning Servicss
912412014
912612014
Greg Smith (Travel Relmb)
e12612014 $107.69
PropertyRoom.Com
912612014 $8,663.00
Greg Newell; 13-096
9t26t2014 $210.00
Heather Willlam8; 1 3-1 38
9t26t2014 $793.00
Jennifer Buhr; 14-009.2
2013 grant non-relmb ltems (rm rale, gas mlg, cotfee creamer)
't0t812014 $1 ,810.00
Rajon Plunkett; 13-134
Verizon Wlreless
101312014
't0t312014
Laser Syslems
Camp Grafton Training
1011412014
Dakqla C,o-mllqnicatio-ns
1011512014
Heidbreder, Dan (coffee pot)
10t1512014
10115t20't4
MTWTowing 14-036
cleaning)
$224.20
$79.00
$67.00
$0.00
$0,00
$1,121 .00
712512014
7131114
912114
91212014
C.Johnson,13-734,Chevlmpala
$218.30 $873.20
$513.40 $2,053.60
$21.00 $84.00
$83.17
$70.00
$42.97
$19.90
Sl2h4
Wireless
PropertyRoom.Com
Ken Koskela; 13-038
Elisa Barrsj 12-110
d
v
105.00
7hAl2O14
Justin Bruggemali
Z.Persson,13-007
Dawson, Chase l4-068
Verizon Wireless
t*-
711612014
Services
13-027
Funds
Funds Funds
Debit
TOTAL
PAID
t+
Forfeited
0
0
0
0
0
$781.00
\\i
,;i
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Cass CountY
cusToMER RECETPT
Batch ID:
'
Type SvcCd Description
Qty
3488
Amount
OVER THE COUNTER
CASS COTINTY STATES ATTY
Fines & Forfei-tures 2253L013716503
ASSET FORFETTURE DISTRIBUTTON
CASS COUNTY DRUG TASK FORCE
Tender detail
***
Receipt no:
7/L2/L3 01
OC
: '1- :: -'aa-'-\-= 'r::-i::
1.00
CK Ref#:
272159
$l-01-5. s2
Total tendered:
$1015,52
Total payment,:
$l-015.52
Trans daLe :
7 /tz/tZ
Time: 8;52:56
$l-01s. s2
::j'
I -
::a-aa:::::.]
.-
.tt.t:::
i:,. :.:..r.::.
CASS COUNTY - FARGO,
r:-t-:i.it-!::::::i.r_.-ti:irj.a-_-l
,:: , .l i .,, .' ,t.'-- -t
"
t,
272159
ND 58102
INVOICE
PO
o7/01,/r
PRO.J
DESCRTPTION
CCDTF
ASSET FORFEITURE DISTRIBU
,0L5.52
re- b&a-)
CASS COLINTY STATES ATTORNEY
**1,015.5
SS
VE
office of the Sheriff
NME
Paul D. Laney, Sheriff
June 28, 2013
,l
,li
:J
Cass County State
Attorney's Office
',,
Cass County Courthouse
',a.'1
ti
i.'
PO Box 2806
Fargo,
RE:
ND 58108
Cass
County Drug Task Force Asset Forfeiture Distribution
The following is the distribution of the asset per the Asset Forfeiture Agreement is of the period
of
January L to June 31.,2073.
TOTAL FUNDS FORFEITED;
AND MATCH:
Cass County States
Attorney
ts,2s3.o+
LESS GRANT EXPENSES
SHARED FUNDS:
3,571.48
11,681.56
S
20%
1,01.5,52
BALANCE TO BE
S rb,ooo.o+
''"*i*"UO'
Cass County Sheriffs Office
West Fargo PD
$ 1,,8zz.st
S 2,666.51
BCr
$ 2,666.51"
Parole and Probation
Fargo PD
ND Highway Patrol
$ t,Bzz.st
844.00
gqq,oo
S
S
TOTAL FUNDS DISTRIBUTED:
S 15,253,04
7;r#**
Acct Tech
Cass County Sheriff
2t19St,S,
PO Box 488
Fargo, ND 58107-0488
Phone: 701-241-5800
Fax:
701-241-5805
Cass County Jail
450 34 St. S.
Fargo, ND 58103-2229
Phone: 701-271-2900
Fax:
701-271-2967
Cass County Detention
450 34 St. S.
Fargo, ND 58103-2229
Phone: 701-241-5845
Fax:
701-241-5936
':,:::.-a:::.1:..1
I ::.
--. .::-,'-:."-
1..'..
'.:.
"--:
,:,-La-:-- -..-'i:i'-..;:'.:jt
Cass County Drug Task Foree
Forfeiture Fund
January 1,2013 to June 30,2013
ForJeited Forfeited
Funds
Debit
Seized
Funds
$83.06
Verizon Wireless
Sielilod, James
(1 2-072)
Hewlett Packard Company
Hewlett Packard Company
Docu Shred lnc
Cost Cenhal (computer monitors)
Dan Heiderbreder (travel)
Verizon Wireless (Aircard/Cell)
2t6t2013
$4,220.00
$168.00
$1,811.60
$12.03
$577.28
$52.05
$83.06
$274.87
$19 90
211312013
211312013
2t13t2013
2t2812013
314t2013
3t612013
3t19t2013
Oflice Depot
Jr, Francisco (12-A91)
Barrs, Elisia J. (12-110)
Verizon Wireless (Cell)
Laser Systems (Monitoring)
Docu Shred Inc
Verizon Wireless (Cell)
Border Cities Service, lnc.
Ed's Towing Service
Verizon Wireless
41212013
4l?t2013
51312013
$60.00
$65.00
512412013
t::9?2fif;g$:r '. .
,,
r:rt,lii,li
ir.r: ::.i
,i$1i9,.4p1 .",r,,t'iLl ".]::r"i'r: '"':::rrl:':
$38.00
$66.80
$0,00
$0.00
$0.00
$0.00
$0.00
$0,00
$0.00
06
90
09
1
4t1012013
5t15t2013
*;,f/sd,Aa $200.00 $50 00 0
$414837 $1,187.24 0
"s;rdffi
$844.00 $3,376;00 $844,00 2
$0.00 0
$o.oo
$o.oo
$0.00 0
$0.00
$0.00
$0.00 0
$0.00
$o.oo
$0.00 0
$0.00
$o,oo
$0.00 0
$0.00
$0.00
$0.00 0
$0,00
$0,00
$0.00 0
$0.00
$0.00
90,00 0
$0.00
$0.00
$10.00 $2.50 O
$83
$19
$12
s83.0
41312013
4t10t2013
$83.01
1l rrirliii
i i riiilr '
'
: :rl
':":$0,&.0
i':+'$Oliriffir
$0'0s
'
Schempp, Linda Gail (12-042)
Parmlee, Eric Darnell (12-116.1)
E. McMaster/1. Sorenson (12-051)
Gress, Joe |[rave!)
Docu Shred lnc
Laser Systems (Monltorlng)
611412013
6t14t2013
a|1412013
6t2112013
a12112013
6t2112013
$0.00
$01.00
r. .:: -,t,ilr
$11.6'1
$58.07
$3,4 1 7.00
$47 44
$12'02
$24'10
$683.40
$0.00
$0,00
$0. oo
$0.00
$0, oo
$0,00
$0,00
$o,oo
$o.oo
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$350
00
$75.00
52.00
$267.20
$i
$o.oo
$0.00
$0.00
$o.oo
$0.00
$0.00
$0.00
$220.00
$70.00
$875.00
$1 80,00
$244.00
$46.46
$2,733.60
$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
$o,oo
$0.00
$o. oo
$0,00
$0.00
re.b.$3,446,48$1,704.81$,13,54B,23$3,387'06$1,688.00
Cass County State's Attorney
(20% less shars of grant malch)
Cass Counly Sherifls Office
Wesl Fargo Pollce Dept
(Equal Share less share of granl expenses and grant malch)
BCI
Parole and Probation
Validation
(Eq!a] Share less share oF grant expefses and grant match)
(Equal Share less share ol granl expenses and grant match)
(Equal Share loss share of grant exponses and granl malch)
Each Share + (Expenses)+(Grant ivlatch)+(Paid Others) =
PAID
- OTHERS
GCDTF SHARE E
$o.oo
$o.oo o
$o.oo $o.oo
;W
$75O0. "'
$190.00
$334,00
TOTAL
o
-t
o
EACH
Date Funds Expense Grant Match SA
Item
{*
$1,0'15.52
$1,822.51
$2,666.51
$2,666.51
$1,822.51
$1 5,253.04
o
o
$87,50
$18,70
$38.00 0
$66.80 0
$0.00
$0.00
$0.00
$0.00
$0.00
$o.oo
$0.00
$55.00
$17,50
$218.7s
$45.00
$61.00
$1
1.61
$683.40
$0.00
$0.00
$0.00
$0.00
$0,00
$0,0Q
$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
0
0
0
0
o
0
0
0
0
0
0
0
o
0
0
0
o
0
q
0
0
0
0
0
0
0
0
0
0
0
0
$0,00
$0,00
pAlD TO:
ac) -]L,
=,
t t -:,,51'
$1,688,00 FPD & NDHP
$0.00
$0.00
$0,00
$0.00
$0,00
$0,00
$0 00
$0.00
$0.00 I
$o
go
oo
t,
i' 'J-)(=<- r,,:.i.4
l'2
'trb'
oo rc2._ra ,
$0.00
$0,00
$0.00
$0.00
$0.00
$0.00
$0.00
$o,oo
- t tt,
_ 1 ee.
$0.00
\f){;1.
$0.00tq D$000 1 . T-: t
$000 [t-*D(-,{ lt
3333
$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
$0.00
$0.00
$0.00
$0 00
1['. a
i
la,pu_ 1",'( )_
Cass Count.y
cusToMER RECEIPT
***
Receipt no:
2/o8/L3 01
Ratch ID:
***
Type SvcCd Descript.ion
OC
CK CHECK
PAYMEN
Tot,al Lendered:
Tota1 payment:
Trans datet
2/08/t3
AmounL
OVER THE COUNTER
Qty
1.00
ASSET FORFEITURE DECEMBER
Fines & ForfeiEures 2253L01371-6503
FROM CASS COIINTY GOVERNMENT
Tender deEail
694
#ztto .92
$2110.e2
$21_10.92
Time: 8rl-l-:01-
$2110 .92
'
,-.-:::
,'!:.::lr .rr.
t"-.
t,..,..
CASS COUNTY'FARGO,
269068
ND 58102
]NVO]CE
PO
02/oL/L
PROJ
DESCRIPTION
CCDT}'
ASSET FORFETTURE D]ST
g-"t*-ra5'jr
CASS COTINTY STATES ATTORNEY
D[:='t
DEC
, L70 .92
I (t5
**2,7L0.92
..
-:,.,. . -:..
..::.
.:.-:
':,.
t. , :
.-:'-'-
-'.--'
CIffice of rhe
Stueffi
Paul D. Laney, Sheriff
January 3L,20L3
Cass County States
Attorney
PO Box 2806
Fargo,
RE:
ND 58107-2806
Cass County Drug Task Force Asset Forfeiture Distribution
The following is the distribution of the asset per the Asset Forfeiture Agreement is of the period of July
to December 31",2OL2,
FORFETTED:
MATCH:
SHARED FUNDS:
TOTAL FUNDS
AND
LESS GRANT EXPENSES
Cass County States
Attorney
BALANCE
Cass County Sheriff s Office
S 2,088,97
West Fargo
BCt
s 2,088.97
s 2,088.97
Parole and Probation
$ 2,088.97
TOTAL FUNDS DISTRIBUTED:
7,923,20
10,466.80
S
S s,rts.ss
BE DISTRIBUTED:
PD
$ z,Lra.gz
20%
To
s 18,390.00
s 18,390.00
rn0"tu\,mru.,r
L"ori Jones( /
Acct Tech
Cass County Sheriff
211 I St, S.
PO Box 488
Cass County Jail
450 34 St. S.
Fargo, ND 58103-2229
Fargo, ND 58107-0488
701-241-5800
Fax:
Phone:
Fax:
701-241-5805
Phone:
701-271-2gOO
701-271-2967
Cass County Detention
450 34 St. S,
Fargo, ND 58't03-2229
Phone: 7O1-241-5845
701-241-5936
Fax:
..' .;::
;:::
| -: -:,:'" : :-
-..-,
l . -..
'.
i,'' ,, :::i:-.7.:a::.:t:..'..t::;:::i:i.:
1:, -:'
'.'iL.-.,
.:;
,:
:::i.;.:t
:-..--,-.
I,
i:
l.
Cass County Drug Task Force
Forfeiture Fund
7lll12lo
12131112
*o TOTAL
Forfeited
Se_ized _ _ Debit
.FyI{s FuLd: EACH Q PAID
Funds Expense Grant Match SA ccDTF SHARE fr
n oTHERs
Forfeited
Item
Date
711112012
Lazer Systems
7117t2012
offlce Depoi
711712012
Kelly Wimer
712012012
Matt Giddinss
71311?012
Verizon Wireless
81212012
B.C. Elechic, lnc,
81212012
SENCo Equipment Co.
aut2a12
Verizon Wireless
Boumont, Kevin 08-206
$60.00
91101?012 $45,00
Lopez, Tammy
9t1012012 $130.00
Norman, Zach 12-022
911012012 $120.00
Pendleton, Geneva 09-130
911012012 $60.00
Boumont, Kevin 08-206
$50.00
Rudnick Megan 10-019
il12t2412
Cl Sports
911212012
Cl Sports
et1212012
Dan Heidbreder (travel)
912112012
Laser Systems
512312012
Dacotah Paper
611512012
Business Essential
1011912012
Clinton, Jeffrey 08-1
Anderson, Emily 1
Pettersson,Derek 1 1 -035 (CCDTF 1012212012
1211112012
Carpenter
12t11/2a12
Still, Matthew 1
1211112a12
Clinton, Jelfrey
1211112012
Pendleton, Geneva
(compressor)
(travel)
9110t2012
9/10t?01?
27
1-015
12-087
1-142.1
08-'127
09-130
Verizon Wireless
Cl Apparel
Offlce Depot
Docu Shred, lnc.
Gress, Joe (travel)
Postage (certifled mail)
Heidbreder, Dan
Verizon Wireless
Grainger
$500.00
1}l1sl2o12 $180.00
$14,035.00
$830.00
$2oo,o0
$2,100.00
$80.00
1ol2l2o12
1s12512012
10125t2012
1a25l2o12
1011812012
1011512012
$10.30
10118t2012
12112t2012
121112112
12J1212012
lnc.
1211212012
Stamp
(Prepaid) 112212013
Docu Shred,
Fargo Rubber
Kosciolek Rentat LLC
Cass County State's Attorney
Cass County Sheriffs Offlce
West Fargo Police Dept
BCI
Parole and
Probalion
Validation
'
$77.50
$18;ioq,q0:-,, r'$p2,8a,. :r
(20% less share of grant
0
0
0
0
$0.00 0
$0.00 0
$0,00 0
$0.00 0
$0.00 0
$12.00 0
$12.00
$e.00 0
$e.00
$26.00 0
$26.00
$24.00
$24.00 0
$12.00 0
$12.00
$10.00 o
$1o.oo
$0.00 0
$13s.96 $0.00
$105.28 $0.00
$0.00 0
$0,00 0
$33.67 $0.00
$0.00 0
$1e.eo s0.00
$0.00 0
$88.83 $0,00
$0.00 0
$16.82 $0.00
$400.00 $1 00,00 0
$1 00.00
$36.00 $144.00 $36.00 0
$2,807 00 $'1 ,228.00 $2,807.00 0
$166.00 $664.00 $166.00 0
$40.00 $160 00 $40.00 0
$420,00 $1,680 00 $420.00 0
$64.00 $16.00 0
$16 00
$166.48 $0.00
$0.00 $0.00 0
$0.00 $0.00 0
$11.'13 $0 00
$0.00 $0.00 0
$284.19 $0.00
$0,00 $0,00 0
$12.11 $0 00
$0.00 $0.00 0
$124 47
$0.00
$0,00
$0.00 $0.00 0
$0.00 $0.00 0
$43.03 $0.00
$0.00 $0.00 0
$166.68 $0.00
$0.00 0
$0 00
$689.25 $0.00
$167.81
$1e.90
$146.16
$88.56
$0e1.22
$166.48
$s1.81
$960.00
$166.48
7/1612012
Verizon Wireless
$0,00
$0.00
$0.00
$0.00
$0,00
$0.00
$0.00
$0,00
$0,00
$48.00
$36.00
$104.00
$e6.oo
$48.00
$40,00
$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
$12.11
$0.00
$0.00
$3,135,95 $0.00
$0.00
$o.oo
$0.00
$0.00
$0.00
$0.00
$0,00
$0.00
::$7.835
3s
match)
Each Share + (Expenses)+(Grant Match)+(Paid Others) =
$0
00 0
$0.00 0
$0.00 0
00 0
0
0
0
0
0
$0 00 0
$0.00 0
$0
$0.00
$0.00
$0.00
$0.00
$0.00
$3,678.00 $14,712.0a $3,678,00
match)
match)
(Equal Share less share ol grant expenses and grant malch)
(Equal Share less sharo of gEnl expenses and srant match)
(Equal Share less share of sraol expenses and gBnt
(Equal Share les$ sha.e of grant expenses and grant
$0.00
$0.00
$0.00
$0.00
$0,00
$0.00
$0.00
$0,00
$0,00
$0.00
$0.00
$2,1 10:92
lil:$?.,QQ!,97r.
, q2;08tj 97
$2,088.97
l:,,,9?;.-O",8-8.,.:,97.l
; $'1'8,390,00
'r'
$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
$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
90.00
$0 00
$0,00
$0,00
$0.00
$o.oo
$0.00
$0.00
$0,00
$0,00
$0.00
$0.00
:' $0;00,'
PAID TO:
,.,-..'lI
,' .:-.i
office of the Sheriff
Paul D. Laney, Sheriff
January 31, 2013
Cass County States
Attorney
PO Box 2806
Fargo,
RE:
ND 58107-2806
Cass County Drug Task Force Asset Forfeiture Distribution
The following is the distribution of the asset per the Asset Forfeiture Agreement is of the period of July
to December 3L,2012.
LESS
s 18,390.00
TOTAL FUNDS FORFEITED:
GRANT EXPENSES AND MATCH:
Cass County States Attorney
SHARED FUNDS:
7,923,20
10,466.80
S
2A%
5 z,Lto.gz
$
BATANCE TO BE EISTRIBUTED:
Cass County Sheriff s Office
s 2,088.97
West Fargo
S 2,088.97
PD
BCI
S 2,088.97
Parole and Probation
5 2,088.97
TOTAL
Cass County Sheriff
I St. S.
PO Box 488
Fargo, ND 58',07-0488
Phone: 701-241-5800
211
Fax:
701-241-5805
FU
NDS DISTRIBUTED:
Cass County Jail
450 34 St, S.
Fargo, ND 58103-2229
Phone:
Fax:
701-271-2900
701-271-2967
8,355.88
S 1.8,390.00
Cass County Detention
450 34 St. S.
Fargo, ND 58103-2229
Phone:
Fax:
701-241-5845
701-241-5936
ll.,
I t-.
l.-j:,..-t1'':''':'l
,--:a:...:.','..:-.:',
:. -.:
| .,:-
. ,,:.1
Cass County Drug Task Force
Forfeiture Fund
to
711112
1213'1112
Forfeited Forfeited
Item
Office Depot
Verizon Wireless
Lazer Syslems
Date
Seized
Debit
Funds
Expense Grant Match
612212012
$16.32
7116t2012
7t11t2012
Office Depot
Kelly Wimer (compressor)
Matt Giddings (kavel)
Verizon Wireless
B.C. Electric, lnc.
SENCO Equipment Co.
Verizon Wireless
Boumonl, Kevin 08-206
Lopez, Tammy
Norman, Zach 12-022
Pendleton, Geneva 09-130
Boumont, Kevin 08-206
Rudnick Megan 10-019
Cl Sporls
Cl Sporls
Dan Heidbreder (travel)
Laser Systems
Dacotah Paper
Business Essential
Clinton, Jeffrey 08- 127
Anderson, Emily 11-015
Petlersson,Derek 1 1 -035 (CCDTF
Carpenter 1 2-087
Still, Matthew 1 1-'142. 1
Clinton, Jeffrey 08-127
Pendleton, Geneva 09-1 30
Verizon Wireless
Cl Apparel
Office Depot
Docu Shred, lnc.
Gress, Joe (travel)
Postage (certifled mail)
Heidbreder, Dan
Verizon Wireless
Grainger
Office Depot
Docu Shred, lnc.
Fargo Rubber Stamp
Kosciolek Rental LLC (Prepaid)
67.81
t17 t2012
711712012
$1 46.1
7t2012012
7131t2012
$88.56
$691.22
$166.48
81212012
81212012
a13112012
911012012
$81.81
$960.00
$ 166.48
$60.00
$45.00
9t1012012
9110t2012
$'130.00
9t10t2012
$1
9t10t2012
911012012
20.00
$60.00
$s0.00
s|12t2012
1 35.96
$105.28
$33.67
$19.90
$88.83
$16.82
911212012
9t'1212012
912112012
512312012
611512012
10t19t2012
1011912012
1012212012
12t11t2012
1211112012
1211112012
1211112012
101212012
10125120'12
$500.00
$1 80.00
$14,035.00
s830,00
$200,00
$2,1 00.00
$80.00
$1 1.13
$284.1 9
10t2512012
10t2512012
1011812012
101151?012
1011812012
1211212012
12t112112
$12,11
$124.47
$10,30
$43.03
166.68
$689.25
$
12t2012012
$301.1 1
$'12.11
1?,1212012
12t1212012
112212013
$77 50
$3,135,95
$87.80
$7,835,39
CCDTF
SHARE
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
so.oo
$48.00
$36.00
$104.00
$26
$96.00
$48.00
$40.00
$0.00
$0,00
$0,00
$0.00
$0.00
$0.00
$400.00
$144.00
$2,807.00 $1 1,228.00
$664.00
$160,00
$420.00 $1,680,00
$64.00
s0,00
$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
$0.00
$0.00
$0,00
$0.00
$0.00
$0.00
$0.00
$o.oo
$12.00
$9.00
00
$24.00
$12.00
$10.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$100.00
$36.00
$16.00
$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
$2,1 1 0.92
ol grant expenses and grant match)
(Equal Share less shars of granl expenses and granl match)
$2,088.97
$2,088.e7
BCI
(Equal Share less share of granl expenses and grant match)
$2088.e7
Parole and Probation
(Equal Share lsss shar6 of
gEnl expenses and granl match)
$2088_97
Validation
Each Share + (Expenses)+(Grant Match)+(Paid Others) =
$18,390.00
-{
:c
$0,00 0
$0.00 0
$0.00 0
0
0
0
0
0
$0 00 0
$0.00 0
$12,00 0
$9.00 0
$26.00 0
$24.00 0
$12.00 0
$10.00 0
$0.00 0
$0.00 0
$0.00 0
$0.00 0
$0.00 0
$0.00 0
$100.00 0
$36.00 0
$2,807.00 0
$166 00 0
$40,00 0
$420.00 0
$16.00 0
$0.00 0
$0.00 0
$0.00 o
$0.00 0
$0.00 0
$0.00 0
$0.00 0
$0.00 0
$0.00 0
$0.00 0
$0.00 0
$0.00 0
$0.00 0
$0.00 0
$0.00 0
$0.00 0
$0.00 0
$0.00 0
$0.00 0
$0,00 0
$0.00 0
$0,00
$0.00
$0.00
$0.00
$0,00
$14,712.00 $3,678.00
(20% less share of grant match)
(Equal Share less share
PAID
EACH
$0 00
$3,678.00
TOTAL
Funds
$166.00
$40.00
$166.48
$18,s90.00
Cass County State's Attorney
Cass County Sheriffs Office
West Fargo Police Dept
$19,90
Funds
SA
oTHERS
$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
90.00
$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
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
PA|D TO:
.'.' :-:: i:::."
: I
_<.-.
***
Bat,ch ID :
ASSETS 201,2
Fines & Forfeitures
SEIZED
Cass CounLy
cusToMER RECEIPT
587
ReceiPt no :
0lAmount,
Type SvcCd Description
OVER THE COTINTER
OC
1.00
Qty
$2L318.80
2
/ OL /t3
22531-01371,6503
FROM THE CTTY OF FARGO
Tender detail
cK CHECK PAYMEN
Tot.al tendered:
Total payment:
2/ot/tl
Trans date :
***
#21318.80
$213L8.80
$21-31-8. B0
Time:
13: 29 t2L
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&,ab-3t0{ 31 I b5-03
2359l.6
CITY OF FARGO
DATE
tz / zt/ tz
- 200 sRD STREET N.,
Box 20s3 - FARGo, ND s8107
INVOICE
L2
3t/ tz
PO
L59347
CASS COLINTY STATES ATTORNEY
CHECK NO.
DESCRIPTION
PROJ
PDO8
SEIZED ASSETS
3222
AMOUNT
21,318.80
****2L,318.80
:':ii.:j: - ai:i'::
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2359]-6
CITY OF FARGO
DATE
- 200 3RD
srREEr N., Box
INVOICE
20Bs - FARGo, ND ss107
PROJ
PO
72/3L/L2 L2/zL/L2
erffiCI
&
AMOUNT
DESCRIPTION
t-59347 PD08
27,318.
SE]ZED ASSETS
CASS COLINTY STATES ATTORNEY
()r'I'Y ()r
CHECK NO.
****r't
JZZZ
LLtJLe
GIT'Y OF FARGO
7't-U9t3
Fargo, ND 58126
:,.,PAT|F.ii':::,i::,.i,i'i,i
:.::.1.,j:::..:
il
oL/23/13
3222
t'
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2359L6
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$****21,318.80
PAY
TWENTY ONE THOUSAND THREE H{.NERED.JEfGHTEEN AND BO/1OO DOLLARS
TO THE
ORDER
OF
CASS COUNTY STATES ATTORNEY
2LLgSTS
ND
Qr
\r)
Wells Fargo Bank North Dakota, NA
200 3rd Street North
PO Box 2083
Fargo, ND 58107
lrl:i:i.ir.E'NDl6lR:iNUMF,ER,
FARGO
?14
B0
58103
-a
-.o
nofnqqqPFqilE
11
il
LESS
ii-
THAN s1.000 oR FARGO pD UNASSTSTED (5/A CETS 20%, FpD GETS REMATNDER)
ICRS
SUSPECT AMOUNT S/A
rpD
ro-24)r Bruce Apptesren Ssos S 101.00 5 404,00
3/25/2070 2l3l2Ir $-3567 Jonathon Peters( 53,727 S 744.20 5 2,976,80
5/26120LO 1/6/2011 t0-6502 Joshua sanborn
5875 S 175.00 5 700.00
'' 7/2612010 1-13/201-1-10-9084 - -. Mary Gonzales, SLBS _g 3G.OO S 144.00
-,
8/24/ZOL0 7/rzl}Ofi 10-10855 tiffany smith-Ne -__ s1,214s 242.805 977.20
10/28/2010 8129/201j. 10-14188 Bernard Adams
5380$ 76.005 304.00
12/7/20!O 2/7l20lt LO-L6191 Cody Muscha
Ssrs5 123.005 492.OO
L2/L5/2oro 3/L5/2OU 1o-16sos Jodi Mlller
s1,471 s 294.20 57,176.80
f/B/2O77 7!/17/20lt !L-673
StevenTetzlafi
56735 134.605 s38.40
2/6/2077 5/16/2011 11-1901 Danielle Ronnins
s7005 140.00s s60.00
Zllolal\r 9l2r/201'! 1,t-Zros Mark Michatuk
SlsoS 3o.ooS 1zo.oo
2/70/2017 6/73/20LL {-2099
Todd Rausch
Srso5 3o.ooS 12o.oo
2/16/20t1 3/B/20t2 tt-2401 Gregory Brown.ir
573sS 147.ooS s88.oo
2/24/2011 611612077 r7-778r Cole Hedstrom
5906S 181.zoS 724.80
2/24/20rL 4/112071 Ll-278O Nathaniel Haalar
s176s 3s.20s 140.80
4/L8/2OL1 8/S/20!7Ll-39324 Jeffreycreenlunr
Szo55 41.ooS 164.00
sElzuRE
OATC FORFETTED
2126/2070
PROBATION
MPD
CLAY
NDSU
5/L8/20L1
1/28/2011
tt-4574p
Adam Bradley La
slrBlTOLr
7129/2,01L
L7-45744
11-50340
11-50340
11-51840
Jordan Dethlefso
!7/z/217o
3/$l2A1! 10-14090
s 1,719.00 5 343.80 s 1,37s.2O
370.00 S
Z+.oo 5 296.00
S
618/2071 8124/2071
1,820.00 $ 354.00 S 1,4s6.00
Cody schmidt S
6/812011 8lZ4l20I7
120.00 5
96.00
Cody Schmrdt s
Zc.OO s
6/L5/2oLr 8/L71201L
340,00 5
68.00 5 272.00
Ashante Epps 5
6/23/2017 9/9/2017 11-53292 Luke Wuebker 5 3,079.00 S 61s.80 5 2,48.2A
6/24/20]] 9/8/7017 tr-53779 Luke Wuebker 5 Z,leO.OO 5 STZ.OO 9 2,043.00
716/20!1 Z/L3/ZOIZ 11-55331 MeganSpence 5 S,zgo.oo S 1,1s8.00 $ 4,632.00
9/79l2OLr ul7/7-072 11-72881 Forrest Fuller $ r,gaO.oO 5 335.00 S 1,344.00
!0/4/2011 3/7312077 11-76251 Jacob Miltich 5
925.00 5 rSS.oo 5 740.00
70/6/2071 4/72/2A2 rL-75674 Christopher Kehr 5 7,115.00 S 1,423.00 S 5,692.00
LL/17/201L 7U26170!z 11-85341 Levi Allmaras S
23.20 5
sZ.go
116.00 $
Lr/$/2A77 3/13120L2 11-85623 ErminAdzemovk 5
274.00 $
S+.aO 5 2!.9,20
r:,ll&lzoll Tols/20a2 11-85654 Kristopher Kowit $
500,00 S 100.00 S 400.00
72l2l20tt 7a/$/20r2 11-88344 Andrew Muehlb( S 1,032.00 5 206.40 5 825.60
r2/5/2OrL 3/74/ZOr2 11-8910s Danielle Carman s 1,206.00 5 247.20 5 964.80
7/8/20L2 41412012 77-7474 Joseph Horski 5
ttt.oO 5 3s.40 S 141.60
Ll29/2Ot2 9/4/2072 72-5489 Joseph Syverson s 1,676.00 s 335.20 s 1,340.80
Zl78/ZOl2 9lr3/20L2 12-11408 Tyquan Presha 5
365.00 S
73.00 5 Zgz.oo
3/Ll7oL2 513/2}rz 12-11598 Michael Hernand S 1,380.00 S 275.00 5 1,104.00
3/212072 617/20L2 r}-7!73r Bopha Reynolds S
490.00 S gg.oo S 392.00
r/74/2O72 5/27120L2 L2-74302 Christoper Mattl s
540.00 s 108.00 s 432.OO
4ho/2OL2 819/2Ot7 12-20456 Joshua Young s 4,292.00 s 858.40 5 3,433.60
5/ZZl2OrZ filzs/Z}rz f2-296!9 Blake Nelson S
340.00 5
0g.OO S 272.00
61512072 7/t8/2012 12-32754 Ndumiso Davisjr s
440.00 s
88.00 5 3sZ.oO
6/LL/Z0LZ 9/t8/2012 12-142L5 Shane Olsen $ 5,501.00 S r,rZO.Zo 5 5,280.80
7l3OlzoLZ t1l26/2oL2 12-4s988 Mardale Johnson S
692.00 5 138.40 S 5s3.60
8/Ll20rz Lll2t/20r2 12-46488 Joseph Naylor S
1s0.00 S 30.00 S 120.00
8/1712072 17/29/2012r2499M KyleBerglund $
900.00 S 180.00 S 720,00
91612072 r2h8/2A!2 t2-5476O Michael Ctarys s
1,840,00 s 368.00 s L,472.O0
9/!6/2012 Ll/8/20L2 12-57060 Mardale Johnson S
868.00 S 173.60 S 694.40
-ilst2oi: o&rrqoa -ioi?Vise- 8lZ9/2008
3-- frssoo-t-:ffoo-S- '702!0 tU6/zoto
t/12/2O72
u/8/zoro
3/30/Z0rt
t7lL8/21ro
el 3/:0t1,
BCt
3/24/2077
10-14693
10-14788
5/76/Zo1-t10-15229
John Easterday
Alex Runge
Btaine Feist
DavidMcMullen
72/14/2011,11-71563 AngelaMiddagh
Vehlcles
109496
11'531
!7-570
Michael Novotny
Matthew Free
DeslreeBaukol
Amber Sturre
TylerWoodbury
DanlelThomas
17-32425
L7-32425
Thanh Nguyen
10-12009
lO-L6t9L
10-14193
Cham Nguyen
^-J..
rir!..h2
5
S
S
S
5
2,763.00
3,310.00
1,95s.00
1,1oo.oo
9,ooo.oo
S
S
S
S
5
ss2.60
o62.00
1,105.20
393.00
786.00
z?o.oo
1,Boo.oo
5 460.6s
S 233.81
s 187.05
s 563.33
S 635.91
$ r.234.s4
5 ss2.78
S 55s.30
S 80.80
- .-
L,324.OO
440.00
3,600.00
..
S, .roz.oo
1,105.20
5r,324
S
s
440.00
3,5oo.oo
786.00
January 8th, 2013
Birch Burdick
Cass County State's Attorney
211 gth Street South
Fargo, ND 58103
Dear Mr. Burdick:
Recently I completed the documentation and calculation of all completed asset seizures
as of 11812013. 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 $21,318.80. 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, Mathew Sanders
Fargo Police Department
,:.'-
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23
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29
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31
32
34
35
3B
39
40
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***
|:::::.,, -,:::.---.:..,
Cass County
cusToMER RECEIPT
Batch ID:
/0L/ 1"2 Oz
***
Rece
Type SvcCd Description
OC
NDBCI
Qty
OVER THE COTINTER
l- .
Fines & Forfeitures
22531-01-37L6503
FROM OFFICE OF ATTORNEY
GENERAL BUREAU OF CR]MTNAL
INVESTIGATION
Tender detail
cK CHECK PAYMEN
Tot.a1 tendered:
Tot.al payment:
Trans dat.e :
2/0L/1,2
j-pL no:
$372.40
$372.40
$372.40
Time: 10; 59 t59
00
S2g
Amount
$372 .40
lr
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OFFICE OF A]TORNEY GENERAL
STATE CAPITOL
_;-r
I ll
-i/-ll
U;f
4*
-:/- _/k',jt
STATE OF NORTH DAKOTA
600 E BOULEVARD AVE DEPT 125
BISMABCK, ND 5B5O5.OO4O
(7o1) 328-221 0 FAX (7O1) 328-2226
+rr'/
"k ,l,rt.,
r, *n.
':l---
www.ag.nd.gov
'
Wayne Stenehjem
EUREAU OF CRIMIN,AL INVESTIGATION
4205 STATE STREET, PC BOX 1054
BISMARCK ND 58502-1054
(701) 328-5500 FAX (701) 328-5510
ATTORNEY GENERAL
-80!-47 2-21 85 (Toll Free)
January 24,2A1?
State's Attorney Birch P, Burdick
Cass County State's Attorney's Office
PO Box 2800
Fargo, North Dakota 58108-2806
Sergeant Brad Smith
North Dakota Highway Patrol
600 E, Boulevard Avenue, Dept. 504
Bismarck, North Dah
l-l-, t'-.r,,:,..
According to the De
or about November
to the MOU betwee
Bureau of Criminal lr
NDr{P (6C%)
Cass County
NDBCI (2AYo)
tt\.;:1
"
CASS COUNTY
STATES ATTOHNEY OFF'CE
\aa.k{-
Owner - JAFI
NDHP Gase {
CCDTF Gase
: ..i i:? * :
l;,i'';,:ti "'r. ll i'/'ii';'
-.'].:.
l:.1t.)r*'"
le
JAN 30
A\,
RE: $1,862 Curre
uAb *t-
adbb\Ot
.---...-,,
311
-v5il3
:case, the $1,S62 seized on
e been disbursed according
)HP) and the North Dakota
rs follows:
ryvr r-.alJ
$372 4C
lf you have any questions, please t:onta+t me at (701) ;78-55C0.
Sincerely,
/Z
/{'/6
"J-"#Hii:;:i[:]ffilrnvestisatio,
kkh
Enclosures NDHP-Chk $1 1 17.20. copies of iur.igr"nent and erricierrce and inventory receipt form
Enclosures Cass Co, SA-Chk $372.40, copies of judgrnent {1, Fvicl?nce & inventory receipt form
cc: CCDTF Coordinater Kel!y Wimer (with attachnnents,i'
,.
. .
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Cass County
***
BaLch
cusToMER RECETPT
fD:
2/09/12 OL
-.::..
***
Recei-pt.
no:
662
Type SvcCd Description
Amount
1-,00
$834:.,02
OC
Qty
OVER THE COUNTER
ASSET FORFEITURE DIST.DEC
Fines & Forfeitures 2253101371-6503
FROM CASS COUNTY GOVERNMENT
Tender detail
CK CHECK PAYMEN
Total tendered:
Total payment:
Trans date:
2/09/12
$834L.02
$8341,.02
$834L.02
Time:
9:L5:1-6
'I
. ,. I _j_.,_r:j_:t-: -.:: tt:
'
' -:-'
I,
.. .l
r:
: :=:.-:::t:i:=-,-..::a:-a:::::.,:r.:
tI
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l-,,.,-.:. ._r,,-a: .-_
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i-,
)ASS COUNTY - FARGO, ND 58102
INVOICE
PO
PROJ
DESCRTPTION
CCDTF
ASSBT FORFEITURE DIST
DEC
(?W@-(.v"$a
o'ite A)5 b{o( 31 I -b5',
---"\ b-)(
CASS COT]IVTY STATES ATTORNEY
6050 1
1 l::r:;:--1n:
I
I .a,.:. .:
::t:,.=i:1:r
r-
:::j::_:i-l
l,.;..1::;,,;:i:. .-:,r::::ii:
j__j
Cass Gounfor Drug Task Force
Forfeiture Fund
31.Dec-1
Item
Seized
nate
Laser Systems
Verizon Wireless (Air CardlCell)
Oflice Depot
Cardicell)
Galls
712612011
712612011
81112011
$1,335,75
8!112011 $330.00
81112011 $81.00
81112011 $20.00
81112011 $50.00
81112011 $240.00
81112011 $70.00
$175,23
$13,72
$180.14
$41 1.60
$173.80
81812011
81s12011
812612011
812912011
91112011
911012011
$290,00
$43.68
s128t2011
913012011 $19,826.00
9/30/2011
$14,92s.00
913012011 $20.00
913012011 $100.00
e13012011 $745,00
$40,00
913012011 $420.00
$40.00
913012011 $100.00
1011412011 $40.00
1011412011 $2,471.00
10114t2011 $1,58e.00
1011412011 $480.00
$o.oo
$174.25
$22.00
$174,59
$163.19
$34,07
$1 57.09
$82.94
1011412011
1011812011
111112011
11117t2011
1112812011
11t2812011
1113012011
$100.00
121612011
$96.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$o.oo
$o.oo
$0.00
$0,00
$0.00
$0.00
$0.00
s466.oo
$807,00
$15.40
$121,94
$0.00
$173.96
$0.00
$102.48
$0.00
S40.00
$100.00
$40.00
$20.00
$80,00
$2,330.00
$4,035.00
$77.00
121612011
121612011
121612011
121612011
121612011
$0.00
$o.oo
$0.00
$0.00
$0,00
$1,335.75
$264.00
$81.00
$20,00
$50,00
$240.00
$70.00
$0.00
$0.00
$0.00
$0.00
$o.oo
$0,00
$0.00
$3,965.20 $15,860.80
s2,985.00 $11,940.00
$20.00
$100.00
$745.00
$4o,oo
$336.00
$32.00
$100.00
$40.00
$1,e76.80
$317.80 $1,271.20
$384.00
$0.00
$0.00
$0,00
$0.00
$0,00
$0.00
$0,00
$1oo.oo
$40.00
$1 00.00
$40.00
$20.00
$80,00
$1,864.00
$3,228.00
$84.00
$8.00
$0.00
$0.00
94e4.20
913012011
121612011
$0,00
$o.oo
$0.00
$0,00
$0.00
$0.00
$66.00
$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
s13012011
121812011
Forfeited
Funds Funds EAC!-I n.. pAtD
Oft-lfnS
$19.90
$247.75
$170.75
$605.49
$346.99
711312011
Lab Salety
MPD Asset Forfeituro Share
Olson, Floyd 11-001
Roberts, Natasha 03-096
llolmstrom, Cassie 1 0-015
Schmitt, Matthew 09-075
Wilken, David 10-104
Fazlovic, Amir 08-243
Verizon Wkeless (Air Card/Cell)
Lab Safety
Bob Barker (Lockers)
Joe Flugo (Tralnlng)
Verizon Wlreless (Alr Card/Cell)
Collins Steam Cleaning
Offico Depot
Avila 10-1 18
Kuhn 1 0-042
Holmshom, Cassio 1 0-01 5
Barneit 08-228
Stenslle 09-064
Thomas 1 0-026
Flelschfresser 1 0-038
Schmitt 09-075
Balboa 08-1 52
llolmstrom, Cassle 1 0-015
Fleischfresser 1 0-038
Cano 10-069
Mobley 11-051
Verizon Wlreless (Air Card/Cell)
Laser Systems
Verizon Wireless (Air
Offlce Depot
Dakota Paper
Dakota Paper
Galls
Barnett 08-228
Snelson 08-158
Volesky 09-091
Cano 10-069
Holmstrom, Cassie 10-015
Thomas 10-026
Tran, Lam Bao 11-040
Thompson, Darrln I 1-26
Wallace, William'11-010
Dakota Paper
Verlzon Wireless (Air Card/Cell)
Forfeited
Debit
6128t2011
711t2011
calls
121612011
1216t2011
1211412011
121232011
$61 .60
$o.oo
$0.00
$0.00
$0.00
$0,00
$0,00
$0.00
$0,00
$333.94
$66.00
$20.25
$5,00
$12.50
$60.00
$17.50
$0.00
$0.00
$0.00
$o.oo
$0,00
$0.00
$0.00
$3,172.16
$1,990.00
$5.00
$25,00
$188.25
$
10.00
$84.00
$8.00
$25.00
$10.00
$4s4,20
$317.80
$96.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0,00
$25.00
$10.00
$25.00
$10,00
$5,00
$20.00
$372.80
$645.60
$15.40
$0.00
$0.00
$0.00
0
0
0
0
0
0
o
0
o
0
0
0
0
0
0
o
0
0
0
1
2
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
1
1
0
0
0
$49,744.7s $290.00 S3,5e8.16 9e,304.60 $40,440.15 $8,067.40
Cass County State's Attorney
Cass County Sheriffs Office
West Fargo Police Dept
(20% less share ol grant match)
s8.34I"02
(Equal Share less share of granl expenses and grant maich)
(Equal Share lBss share of grant expenses and grant malch)
$7.275.67
$7.275,67
$7.275.67
$7.275.67
BCI
(Equal Share less sharo of grant expenses and grant malch)
PaIole and Probation
(Equal Shar6 less share ofgrant xpanses and grant match)
BPB Ncreer
s
Zo'lo
$F
Fefr,panr r
Lers; L'atta:lotz 2-
vssi5llDs8 cr rfifrTt$
(1,3o4.bo
('
(
z++.'3E\
-1
qr.
rr"23J
Lr.oL
$0,00
$o,oo
$0,00
$0,00
$0.00
$o,oo
$0.00
$0.00
$0.00
$0.00
$o.oo
$0.00
$0,00
$0.00
$0.00
$0.00
$o,oo
$0.00
$0.00
$3,172.16 Fargo PD
$3,980.00 Fargo PD, Clay SO
$0,00
$0,00
$0.00
$0,00
$0.00
$0.00
$0.00
$0.00
$0,00
$o.oo
$o,oo
$0,00
$o,oo
$0,00
$0.00
$0.00
$0.00
$0.00
$o.oo
$0.00
$o.oo
$0.00
$0.00
$0,00
$372.80 Fargo PD
$645.60 Moorhead
$0.00
$0.00
$0.00
$o.oo
Se-,i?oso
PD
l1
)ASS COUNTY - FABGO,
260501
ND 58102
DATE
AMOUNT
02/o6/1,
34L .02
CASS COIINTY STATES ATTORNEY
AUDITOR'S WARRANT . CHECK
CASSCOLINTY
GOVERNMENT
**a
106
THIS INSTRUMENT WHEN SIGNED BY THE COUNTY TREASUBEB SHALL BECOME A
CHECK PAYABLE TO THE OFOER OF THE PAYEE NAMED FOF THE AMOUNT STATEO
s#
9,
?41
LL.
26050
TOTHETREASURER OF CASS COUNTY. FARGO, NORTH DAKOTA
I{/ELLS FARGO BANK NOHTH DAKOTA, N-A. FARGO, NORTH DAKOTA
CASH WITHIN 90 DAYS
NET AMOUNT
****8,34l-
EIGHT THOIUSAryD THREE HUNDRED FORTY
PAY
TO THE
ORDER
OF
CASS COUNTY STATES ATTORNEY
CASS CO COURTHOUSE
FARGO
ND
58108
. ..:__
l:
' '' "'''- -':'"
::+:
,:r
t:.--::1..- :'-.:..,-: ..:t-,:.. :::.,.: .-
Cass County Drug Task Force
"f;:HJ:.li'o
Item
Seized
_pete
Systems
612812011
Card/Celt) 7l1t2}t1
offiee Depot
7l1gl2o11
Galls
712612011
Lab safety
712612011
MPD Asset Fofeiture Share
sl1t2}11 $1,33S.7s
Olson, Floyd 1-001
Bljl2o11 $330.00
gllllojl
Roberts, Natasha 03-096
$81.00
Holmstrom, Cassie 1D-015
Bl1lZO11 g2o.o0
Schmitt, Matthew 09-075
Bt1tzo11 $oo.oo
Wilken, David 10-104
st1tzo11 $240.00
Fazlovlc, Amlr 08-243
Bt1t2o11 $7o.oo
gfgt2111
Vedzon Wreless (Air Card/Cell)
Lab safety
81912011
Bob Barker (Lockers)
Bl2Ot2O11
Joe Fluge (Training)
Btzst\o11
Verizon Wjreless (Air Card/Cell)
st1t?O11
gl1ol2o11
Colllns Steam Cleanlng
9290.00
Office Depot
sl2slaotl
glg0lzo11 $19,826.00 .
Avila 10-118
Kuhn 10-042
9l3ol2o11 $14,925,00
Holmskom, Cassie'10-015
g2o.o0
slaolalll
Barnett 08-228
el?ot2o11 $100,00
Stenslie 09-064
sl71l2oj1 $745.00
Thomas 10-026
elaolAoll
$40.00
Fleischfresser 10-038
9l3olzo11 $420.00
Schmilt 09-075
9t3ol2}11 $4o.oo
Balboa 08-152
9/3012011 $10o.oo
Holmstrom, Cassle 10-015
1ot14tzo11 $40,00
Fleischfresser 10-038
1011412011 $2,471.00
Cano 10-069
10t1412011 $1,s89.00
Mobley 11-051
1011412011 $480.00
Verizon Wireless (Air Card/Cell) 1ol14lz111
Laser Systems
1011812011
Verizon Wlreless (Air Card/Cell) 111112011
Offico Depot
1111712011
Dakota Paper
1112s12011
Dakola Paper
11l\Blzo1l
Galls
11lz0lzo11
Barnett 08-228
121612011 $1o0.oo
Snelson 08-158
121612011 $40,00
Volesky 09-0el
121612011 $100.00
cano 10-089
121612011 $40.00
Holmstrom, cassie 0-01 5
1216!2011 g2o.oo
Thomas 10-026
121612011 980.00
Tran, Lam Bao 11-040
121612011 $2,330.00
Thompson, Darrin 1'l-26
121612011 $4,035.00
Wallace, William 11-016
121812011 $77,00
Dakola Paper
121812011
Verlzon WlrelesB (Air Card/Cell) 12114120j1
Galls
121232011
Laser
Verizon Wireless (Air
$49,744.75
Cass County State's Attorney
Cass County Sherlffls Office
West Fargo Police Depi
BCI
Parole and Probation
Forfeited Forfeited
Funds
Funds
Debit
S290.00
$19.90
$247.75
$170.7s
$60s.49
$346,99
EACI-, ,,
t*
$0.00
$0.00
$0.00
$0,00
$0.00
$0.00
$0.00
$0.00
g0,oo
$0,00
$0,00 $1,asS.7S
$60,00 $264.00
$0,00
$81.00
$0.00
$20.00
90.00
$50.00
$0.00 $240.00
$0.00
$70.00
g0.00
$o.OO
go.0o
$0.00
$0.00
$0.00
g0.00
$0.00
$o.OO
$0.00
$0.00
$0.00
$0.00
$0.00
0
0
0
0
0
$303.e4 o
$60.00 0
$20,25 0
$S.OO 0
$12.s0 o
$60.00 0
$17.50 0
$1t5.Zg
$0.00 o
$1s,72
$0.00 o
$180.14
$0,00 0
$411.60
$0,00 0
$173.80
$0.00 O
$0.00 o
$43.68
$0,00 o
$g,960.20 $10,860.80 $a,172.1s I
$2,98s.00 $11,s40,00 $1,990.00 2
$0.00
$20.00 $s.00 o
$0,00 $100,00 $25.00 0
90.00 $74s,00 $.1BB.2S 0
$0.00
$40.00 $10.00 o
$84,00 $396.00 $84.00 0
g32.00 $8.00 0
$8.00
90.00 $100.00 $2s.00 o
$0.00
$40,00 $10.00 o
$454.20 $1,976.80 $434.20 0
$317.80 $1,271.20 $317.80 0
$9B.Oo g384.00 $s6.oo o
$174.25
$0.00
$0.00 $o,Oo 0
$22.00
$0.00
$0.00
$0.00 0
$174.59
$0.00
$0.00
$0,00 0
.$0.00
$163.19
$0.00
$0.00 0
$34.67
$0.00
$0.00
$0.00 0
go.0o
$157.09
$0.00
90.00 0
$82.94
$o.oo
S0,00 $0.00 0
90.00 $,too.oo $25.00 o
$0.00
$4o,oo $10.00 0
$0.00 $i00.00 $25,00 0
$0.00
$40.00 $10.00 0
$0.00
$2o.oo $5.00 0
$0.00
$80.00 $20.00 0
$466.00 $1,864.00 g372.Bo 1
$Bo7,0o $3,228.00 $64s.60 1
$15.40 961.60 $15.40 O
$.121.94 $0.00
$0.00
90.00 0
$17s.96
$0.00
$0.00
$0,00 0
$102.48
$0.00
$0.00
90.00 0
s3.596.16
(20% less share olgrant match)
(Egual Shato less share ol grant expenses and granl malch)
(Equal Shara less share of grant expenses and grant malch)
(Equal Share lBss share oF grant expenses and grant malch)
(Equal Sharo less share ofgraol expenses and grant malch)
$8.341-02
$7275.c7
$7.27s.67
$7.275.57
$7.275.67
$0,00
$0.00
$0,00
$0.00
$0,00
pAtD
oTHERS
$0.00
$0.00
$0,00
$0.00
$o.oo
go.oo
90.00
g0.oo
gO.O0
$o.Oo
g0,00
go,oo
g0,oo
g0.00
$0.0o
g0.00
gO,O0
go.0o
$0,00
$J,172.16 Fargo pD
gs,e8o.oo Fargo pD, clay so
90.00
90,00
g0.Oo
90,00
$0,00
$0,00
g0.00
90.00
90,00
$0,00
$0.00
90.00
$0.00
90.00
$0.00
90.00
$0,00
g0.oo
$0.00
$0.00
90.00
s0.00
g0.00
g0.oo
9372.80 Fargo pD
$64s,60 Moorhead pD
$0.00
$O.oO
$0,00
$0.00
: i
1.,,: :::......:'=i;i.:r.::...a:i.:l
i ..
._-:,::r::-:.-._ I
:: :1-.:::._::_,: i:.,- -:.
Cass CountY
cusToMER RECEIPT
***
Batch ID :
5103
***
Receipt no:
/1'2 0l-
Type SvcCd Description
OC
ASSET FORFEITURE
QLy
l-,00
Tender detail
PAYMEN
ToLaI tenderedr
Total payment I
Trans date: 5 / oz /tz
$240. OO
$240.00
$240.00
Time:
Amount
OVER THE COUNTER
Fines & Forfeitures 2253101-371-5503
FROM CTTY OF WEST FARGO
CK CHECK
2073
8 : L7
:54
$240.00
2:254
Doc #
CASS COUNTY STATES ATTORNEY
Invoice
43139
Invoice Dat.e
Kari Schmi
03
/22/12
Description
WEPD
1Y;
t,
i
$,q3d/5
53215
Amount
10*1401 Asset Eorfeiture
i- :':\* *
t \\tD
\e .,>'1
ij
(
#:
,,')l-,
$240.00
' ltt;t'3'lt -l''L ' (''")
tt.-
Page:
CITY OF WEST F'ARGO
800 4TH AVENUE EAST
WEST FARGO,
CIAiMANI
Address
.
Date
ND 58078
CASS COUNTY STATES ATTORNEY
CASS COUNTy COURT HoUSE
PO BOX 2806
FARG.,
Kari Schmi
Amount
Description
WFPD
43739
Vendor #:
Check #:
2254
PCrlOd: A/L2
04/o9/t2
o9: Ll: 14
ND 58108-2806
Invoice
Claim #:
10-1401 Asset Forfeiture
Fund Org Acct. Obj Proj
240,OO z95o
-.td"lrt \rr,rrr.icL+"_
Total:
240.00
360000
Cass County
***
cusToMER RECETPT
6/25/12 01
Batch rD:
***
ReceiPt,
Type SvcCd Description
OC
ASSET FORFEITURE DIST JUN
Qty
l-.00
2253101-371-6503
FROM CASS COUNTY GOVERNMENT
Tender detail
PAYMEN
tendered:
Total- payment :
Trans dat.et 6/25/12
CK CHECK
3095
Amount
OVER THE COTINTER
Fines & Forfeitures
Tot,a1
no:
$3347,68
$3347 .68
$ 3347 .68
Time: 9:47t44
$3347.68
CASS COUNTY - FARGO;
ND 58102
3\,%gf
ffiffiirArES
ATToRNEY
')::1'-
-:=.'.:,:
..::':
.::-t
:;' -.:-.:..
l.
tl
Cass County Drug Task Force
Forfeiture Fund
30Jun.'12
Forfeited
Item
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
Date
111812012
$30.84
1118t2012
$1 0.1
111812012
$44.1
$'17s.80
21612012
21a12012
21611907
2t6t2012
21612012
21612012
211612012
2t23t2012
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
212412012
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
212412012
311312012
4t312012
2t2412012
212412012
2t2412012
2/2412012
2t24t2012
4113t2012
411312012
411912012
412512012
511t2012
5117t2012
61112012
61512012
6t5t2012
61s12012
6t512012
61512012
61512012
6t5t2012
61512012
Forfeited
$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
$19.90
$178.24
$138.81
$86.66
$6,204.00
$60.00
$105,21
$0.00
$0.00
$0.00
$0.00
$28.00
$130.40
$89.20
$0,00
s0.00
$9.60
$51.00
$0.00
$0.00
$145.00
$393,59
s487.00
s0.00
$0,00
$0.00
$0.00
$1,240.80
$35' 00
$0.00
$0.00
$o,oo
$0.00
$0.00
$167.90
So.oo
$73.24
$242.43
$166,06
$500.00
$100.00
$s00.00
$60.00
s64.00
$164.00
$810.00
$4,1 25.00
$0.00
$0.00
$0.00
$0.00
$12.80
$32.80
$162,00
$825.00
$0.00
s0.00
$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
0
0
0
$l'12.00 $28.00 0
$521.60 $130.40 0
s356.80 $89,20 0
$350,00 $87.50 0
$100.00 $25.00 0
$38.40
$e.60 0
$206.39 $51.60 0
$200.00 $50,00 0
$725.85 $181.46 0
$580,00 $145.00 0
$1,574.36 S262.39 2
$1,e48.00 $487.00 0
$0.00 0
$0.00
$0.00
$0.00 0
$0.00
$0.00 0
$0.00 0
$0.00
$4,e63.20 $1,240.80 0
960 00
$15,00 0
$0.00 0
$0.00
$0.00 0
$o,oo
$0,00
$0.00 0
$0,00
$0.00 0
$0,00
$0.00 0
$500.00 $'125.00 0
$100.00 $25.00 0
$500.00 $125.00 0
$60,00 $15.00 0
$51 .20
$12.80 0
$131.20 $32.80 0
$648,00 $162.00 o
$3,300.00 $660.00 1
$0.00 0
$0.00
$0,00
$0.00 0
$0.00
$o.oo 0
$0,00
$0.00 0
$0.00
$0.00 0
$0.00 0
$0,00
$0,00 0
$0.00
$0.00
$0.00 0
$0,00 0
$0.00
$0.00
$0.00 0
$0,00
$0.00 0
$0.00
$0.00 0
$0.00
$0.00 0
$0.00
$0.00 0
90.00
$0.00 0
$0.00
$0.00 0
s0.00
$0.00
$0.00
$0.00
$20'634.:
Cass County State's Attorney
Cass County Sheriffs Office
West Fargo Police Dept
BCI
Parole and Probation
# oTnens
Ill?
Funds Funds EACH
Funds Expense Match
GCDTF SHARE "
SA
Debit
Seized
(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)
$3,347.68
$3,601.53
$3,601.53
$3,601.53
$3,601.53
$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
9524.79 Fargo PD, Clay Co
$0.00
$0.00
$0.00
$0,00
$0.00
$0.00
$0,00
$0,00
$0.00
$0.00
$0.00
$0.00
So.oo
$o.oo
$0,00
s0.00
$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
263518
)ASS COUNTY. FARGO, ND 58102
AMOUNT
DATE
o6/tB/t
,34'7 .68
CASS COUNTY STATES ATTORNEY
CASS
COVERNMENT
**? JrJ ?L'1
t t
106
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
*+
26351-t
TOTHETBEASURER OF CASS COUNTY- FARGO, NOBTH DAKOTA
WELLS FABGO BANK NORTH DAKOTA, N.A. FARGO, NOBTH DAKOTA
CASH WITHIN 90 DAYS
NET AMOUNT
THREE
PAY
TO THE
ORDER
OF
CASS COUNTY STATES ATTOR.NEY
CASS CO COI.J-RTHOUSE
FARGO ND 58]-08
I
nlrrr
.\
I .:::
-:l
i.1,r,.r.i
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:':i:i.:-:t::.::;:::.,:
I i.
;l;.: I t,';l
:-
rf'
Cass County Drug Task Force
Forfeiture Fund
30Jun-12
Item
Wireless
Verizon
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
Forfeited Forfeited
Seized_
Debit
Funds Funds EAGH + PAID
Date
sA
ccDTF SHARE ' oTHERs
runas expense rvtatctr
11412012
$173,78 $0,00 $0.00 $0.00 0
$0.00
$0.00 0
$0.00
111812012
$30.84
$0.00
$0.00
111812012
$o.oo
$10.15
$0.00 $0,00 $0.00
1118t2012
$44.1 I
$0.00
$0.00
$0.00
$0.00
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
$175.80
$4
8.00
212412012 $725.85
212412012 $725.00
2t?4t2012 $1,967.e5
212412012
$2,435.00
2t24t2012
2t?4t?012
$19.90
$178.24
$138,81
$86.66
311312012
413l?012
4t1312012
4t13t2012
$6,204.00
$60.00
4119t2012
4125t?012
$105.21
$73.24
166.06
$35.00
$167,e0
51112012
61112012
61512012
$0.00
$0,00
$0.00
$0.00
$0,00
$0.00
$0.00
$0.00
$1,240.80 $4,e63.20
$242.43
511712012
$0.00
$0.00
$28.00 $1 2.oo
$130.40 $521 .60
$89.20 $356.80
$0.00 $350.00
$0.00 $100.00
$9.60
$38.40
$51.60 $206.3S
$0.00 $200.00
$0.00 $725.85
$145,00 $580.00
$393.59 $1,574.36
$487.00 $1,e48.00
$500.00
$100.00
$500.00
$60.00
$64.00
$164.00
$810,00
6t5t2012
61512012
61512012
61512012
61512012
6t5t2012
0l5t?012 $4,'125,00
$0.00
s0.00
$0.00
$0.00
9o.oo
$0.00
$0.00
$0.00
$0.00
$0.00
$12.80
$32.80
$162.00
$825.00
$0.00
$0.00
$o, oo
$o.oo
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$o.oo
$0.00
$0.00
$60.00
$0 00
$0.00
$28.00
$130.40
$89.20
$87.50
$25.00
$9.60
$51.60
$50.00
$1 81.46
$14s,00
$262.39
$487.00
$0.00
$0.00
$0.00
$0.00
$1,240 80
$1s.00
$0,00
$0.00
$0.00
$0,00
$0,00
$125.00
$25,00
$0.00
$0.00
$0,00
$0.00
$500.00
$1 00,00
$500,00
$60,00
$s1.20
$131.20
$648.00
$3,300.00
$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
$'125,00
$1 5.00
$12.80
$32.80
$162.00
$660.00
$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
$0.00
$0.00
$0.00
$20,634.79 $395,64 $1,300.56 $3,607.79 $17,O?7.00 $3,960.55
Cass County State's Attorney
Cass County Sheriffs Otfice
West Fargo Police Dept
BCt
Parole and Probation
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)
$3,347.68
$3;601.53
$3,601.s3
$3,601,53
(Equal Shar less sharE ol grsnl expensBs and grant match)
ge,B0t.53
(20olo
$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,
$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
$1,184.79
Clay Co
Cass County
***
cusToMER RECEIPT
Receipt no:
L2/22/13, 01
Batch rD:
Amount
1-.00
$183. s7
JOSHUA METZINGER FORFEIT.
Qty
OVER THE COUNTER
2253L0l-3716503
FROM OFFICE OF ATTORNEY
GENERA], BUREAU OF CRIMINAL
INVESTIGATION
Tender detail
cK CHECK PAYMEN
Tota} tendered:
Total payment:
Trans dat.e: L2/Zt/tt
6t37
Type SvcCd DescriPtion
OC
Fines 6. Forfeitures
***
$L83.57
$183.57
$l-83 . 57
Time: 16:2Lt39
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)
Wayne Stenehjem
ATTOBNEY GENERAL
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:
l,'
$917.88 US Currency
Owner -- JOSHUA METZINGER
NDHP Case #2010008466 (CCDTF Case)
[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%)
Cass Cor-rnty State'.s Attorney
NDBCI (20o/o)
{2A%}
$550.74
$183.57
$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)
ff++i Kdtu1
'r
STATE OFNORTHDA.KOTA
\Nr'rvwr
IN DISTRICT COI.IRT
COLJNry OF CASS
State of North DaJiota,
)
)
Plainti.ff,
.vs.
$917,88 United States Currency
(Joshua A-llen lvletzinger - Owner),
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 $917.88 Uuited Statcs Cr:rrcncy;
lastloorvn owner, JoshuaAllenlvletzinger, is forfeited to tl:E ND lljghway Pakol SE Region Fargo for disposal pursuant to
Iaw
Witness the Honorable Steven L. Marquarg Judge of Distiict Cor:rq iass Counry,
Datcota, and my ha',d and seal of said Court
this n
,q
day of Jaouary 201 1,
North
5;
](ATHRYJ.I OIJITXN
CLERK OF DISTRICT COURT:
CASS COUNTY, NORTTI DAKOTA
FluDcl-ml( cF,ltsiBtcr
g6s5
iAN 28 2011$
an,ii;cuiti/ ltil
t!
\\\
IN DISTzuCT COURT
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).
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
:,,
,, ]
,,.,,..-.
..,:. ,:
'.'
:. . . ,
,': ...r .. r.
COURT:
''
FILEBCIEHXoFDISTf,|CTCOUFL
aa.
rAN
C,I.SS
26 2011v
CCuliT'r 'rl'
.$ft r
EVI DENCE/PROPERry INVENTORY
571
FORTU,I
OFFICE OF ATTORNEY GENERAL
BUREAU OF CRIMINAL INVESTIGATION
INVENTORY #
sFN #14937 (12i99)
fl
Property Type:
fl
Abandoned
ffieizeo
rouno
Descriptlon of Property
DISPOSITION OF EVIDENCE:
M.intrin Lab custody
Model/Serial #
R"trrn Afier Analysis
fJ
Destroy After Analysis
CHAIN OF CUSTODY
RELEASE CERTIFICATION
Received from the Bureau of Criminal lnvestigation the item(s) specified as shown on this Evidence/Property lnventory Form.
hereby certify that I am authorized to take possession of this property, and that I release the Bureau of Criminai lnvestigatior
from anv and all
REPORT AND NOTICE OF SEIZED ASSETS
OFFICE OF ATTORNEY GENERAL
BUREAU OF CRIMINAL INVESTIGATION
case No. lVA d f'
Q0l6YbAf
sFN#16095 (3/04)
Registered
Owner l-
TdE-ress
Lien Holder
i .l
,Lr.At^,, /r/eTeinrner
J
?*
Notice is given that on the
day
Address
of
'eur-1./-
SiLTe
/J.
,20 ,/ 0
,rr
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.
The State.o{ North Dakota will institute forfeiture proceedings in
County, North Dakota.
( 1tf9
E-rl C/
,+
16s <-
('fu/r^
Judiciar Diskict in
The statutory authority for this seizure and the anticipated forfeiture is in Section 't9-03.1-36, North Dakota Century Code.
SeizedFrom t
ni.I
'fi r huul /rlolz;^,ner
**k|'iff mY' " n
t / sc
*'1
Date Owner Notified
t/-9-/A
Type of Asset (ldentifying Number and OI6er. lnformation)
lt' ^
fipf ^, --f
-#so* A,ll' _
tiaoo b;lls e7
-rt
*i{'
# 4**
4'/o L;lt' "2
'
t8't
S ig n
ature of Person Asgj?lsriued-Frdm>
Date Sioned
)tdase'i*{ffiCZ
llate Received in-storage
l- q - /o
Received
Bv
, ,
,<*i/," l,/,*n.
/
For further information regarding this seizure and forfeiture pro.."/rng,contact Director, Bureau of
PO Box 1054, Bismarck, North Dakota 58502-1054 (701) 328-5500.
DISTRIBUTION:
White - BCI Headquarters
Yellow - State's Attorney
Pink - Registered Owner
Agelt
w-5o
f,Jaced,ltep(s) in Storage
Kel,l'/.*,o
//-
Criminal lnveffitgation,Office of Attorney General,
Cass Count.y
cusToMER RECEIPT
***
Batch fD:
2/L6/ll
Receipt no:
AmounL
1.00
i4646.7I
CCDTF ASSET FORFEITURE
OVER THE COUNTER
Qty
22531013716503
FROM CASS COI.INTY GOVERNMENT
Tender det.ail
cK CHECK PAYMEN
Tot.al tendered :
Total payment:
Trans
daLe
2/rc/n
853
Type SvcCd Description
OC
Fines & Forfeit.ures
01
***
fi4646.71
4646 .71
$
$
4646 .71-
Time; 11:53 :49
:-..;...:.:...a::7?::i::.n i:.a:ir'
\,,.-- :: :,.:.:'.,1.;,1.;..;,.,,::1,
: ,r:
rl:-.:l
il
CASS COUNTY - FARGO,
ND 58102
oz/oa/t
PRO.f
DESCRIPTION
CCDTF
ASSET FORFEITURE L2/3I/LO
C].lo. / r
[
--- i7 fr
t .f-,-{k{V
+ff{ P,-*l_
l',
\/
C}
a*.3{ol-ffi1-b,
COI]i\TTY STATES ATTORNEY
x*4,646.'/:
trr*
Cass CountY
RECEIPT ***
CUSTOMER
Bat.ch ID:
2/16 /1,1
Fines & Forfeitures
Receipt no:
Amount
l-.00
$30636.59
OVER THE COUNTER
Qty
2253101-371-6503
FROM CTTY OF FARGO
Tender detail
CK CHECK PAYMEN
Tota1 tendered:
Tot.a1 payment :
Trans date :
/rc /tt
852
Type SvcCd Description
OC
SETZED ASSETS
01
$30636,59
$30536.59
$3 053 6 .59
Time
l-1 : 52 t 57
.,
'','-,'l
.,,1
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.ir,11
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i
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9o1B , u
5785353', 5984364', 603000i
PATENI NO 553S290' 5575500 5641103',
Ikt F"'3*L frrf }*r+5
},=
;e
\-,
* $L D - 3r {
t
- {*o
{3-
=;
20583.2
CITY
ND 58107
OF FARGO - 2oo 3RD srREEr N', Box 2083 - FARGo'
INVO]CE
z/oz/tt
t/t /tt
STATES ATTORNEY
133L50
PROJ
DESCRIPTION
PDo8
SEIZED ASSETS
30,536.;
***
Batch fD;
Cass County
cusToMER RECETPT
570
2/02/fL 0lReceipt no:
Amount
Type SvcCd DescriPtion
OVER THE COUNTER
OC
l- . 00
#62 .20
Qty
ASSET FORFEITURE REIMB
Fines & Forfeitures
2253101-3716503
FROM ATTORNEY GENERALS OFFICE
Tender detail
CK CHECK PAYMEN
Tot.al tendered:
***
Total payment:
Trans date t 2/ oZ/tt
#62,20
62 .20
62 .20
$
$
Time: 13:50;59
'::l
t
1.
-::
':1.
..,'..r,
' ""
,, ,
i;.I
' i '' l I .: .... -.. -..---:,
:';-:-Llt:::
''.i
i i
"
tt
,..,.
'
._.:-_
il
Check Date:
Vendor Number: 0000000737
BCIAP #6866
Ass et
Check
Janl051201l
fo tfe
tu
re rei n
62.20
No.
51970067
0.00
bu rsem ent
{)k.erq
-aCM
ae5-3rO[
Check Number
5I
970067
JanJ 12/201 I
"*1
t-v5'o3
Total
'l'ot
Gross Anrount
Paid Amou
s62,20
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
Wayne Stenehjem
BUREAU OF CRIMITIAL INVESTIGATION
4205 STATE STREET, PO BOX 1054
BISMARCK, ND 58502-1054
(7o1) 328-5500 FAX (701) 328-5510
ATTORNEY GENERAL
-800-47 2-21 85 (Toll Free)
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
ccDTF #03-023
sA #cv-03-00010
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
Cass County State's Attorney
$248,80
$62.20
lf you have any questions, please contact me at (701) 328-5500.
Sincerely,
RHY*YIYEO
*,\-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
cii;64-66-+
i:
rl
Post
i"g p.i l,ra' . :
ing date
Transact ion informat ion:
Transact ion date
Receipt
number
Account number
Proj ect number
Transact ion amount
ipt ion 1
ipt i on 2
Transact ion type
Descr
Descr
Bank code
Press Enter
F.3=Exi
10:40 :ll{)
Cash Receipts Transact ion
Group number
A."nir"t
s/L:\/t6
CASS COI]NTY GOVBRNIVIENT
GM201I02
code
:
:
:
3898
OR CASH RECEIPTS
ll/ 2O7O
ll/ 24/ 2OlO
mm/wyy
rnn/ dd/ ww
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
to continue.
Fl2=Cancel Fls=Group Inquiry
F20=Imaging
_.1
Cass CounLy
cusToMER RECEIPT
***
Batch ID:
***
8849
Receipt, no:
l0/12/L0 02
Amount
Type SvcCd DescriPtion
OVER THE COUNTER
OC
1.00
i4e6.20
Qty
ASSET FORFEITURE INCOME
Fines & Forfeitures 22531"0L37L5503
FROM OFFICE OF ATTORNEY
GENERAL BUREAU OF CRIMINAL
TNVESTIGATION
Tender det.ail
CK CHECK PAYMEN
Total tendered;
Total paymentr
Trans dat.e: 1o/L2/L0
#496,20
$495.20
$496.20
Time: 8:29207
Cash Receipts Transact ion
Group number
Acioilnt i ng pei
Post ing date
ioct' . .
3095
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
:
:
LO:
CR CASH RECEIPTS
/2070
Og / 22 / 2010
09
'l'r ansact i on i nf ormat i on :
Press Enter
5/ l.3/ t6
CASS COUNTY C,OYERNIIENT
GM201102
09/22/20t0
mm/yyw
/ c1d / yvyy
nm
r;rn/dd/vyyy
0008327
: 225-3101-371.65*0ll Asset
:
3 ,016.47
: ASSET FORF"EIT{.]RE DISTRIB.
: HEIER 09/22/ 10 01
:0
For f ei
ture
to continue.
F3=Exit F12=Cancel F15=Group Inquiry
F2o=Imaging
4I:
LZ
:.a-.:.--.=.1-.
-: ::::
.:..:,- ar:1,
.:l
***
Cass CountY
CUSTOMER RECEIPT ***
6365
ReceiPt no:
01
Amount
Type SvcCd DescriPtion
OVER THE COUNTER
OC
r-. o0
$7s8.60
Qry
FINES & FORFEITURE
Fines & Forfeitures 22531-01371-6503
Batch ID:
/28 /1,0
FROM OFFICE OF ATTORNEY
GENERAL BUREAU OF CRIMINAL
TNVESTTGATfON
Tender detalI
CK CHECK PAYMEN
Total tendered'
Tota1 payment,
Trans date: 7/ZA/tO
$758 ' 60
$758,60
$758.60
Time:
8:L0:1-1
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
Wayne Stenehjem
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)
ATTORNEY GENERAL
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
$198 US Currency
CARLOS SERRATO - Owner
$3,595 US Currency
VICTOR DELAGRUZ - Owner
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:
SERRATO
Forfeiture
Share
ND Highway Patrol (60%)
Cass County State's Attorney (20%)
ND Bureau of Criminal lnvestigation (20%)
TOTAL
$1 18.80
$3e.60
$3e.60
$1e8.00
DELACRUZ
Forfeiture
Share
$2,1 57.00
$719.00
$719 00
$3,595.00
Note: As noted on the
TOTAL
SHARE
$2,275.80
$7s8.60
$758.60
$3,793.00
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)
5 points for eoch pre booh rong up,
I point for eoch $5 in odd on
services_
2 points eocn
(D
5 points for eoch
2 points for eoch $l over bose service tichet
5 points for eoch
5 points for eoch $lover bose retoil tichet ($3.2O)
Bcnnt Pointt
DfO Dclnlr
rOTAL
(D
chemicol.
referrol-
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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
Wayne Stenehjem
BUREAU OF CRIMINAL INVESTIGATION
,I054
4205 STATE STREET, PO BOX
ATTORNEY GENERAL
BISI\4ARCK,
ND 58502-1054
(701) 328-5500 FAX (701) 328-5s10
1
-800-47 2-21 85 (Toll Free)
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
$19,380.00 has been forfeited,
in
the amount of
Distribution among the participating agencies was done in accordance with the Asset
Forfeiture Memorandum of Understanding and is as follows:
(60%)
ND Highway Patrol
Cass County State's Attorney
iriD Bureau of Criminal investigation
$11,628.00
$3,t]76.00
12A%) $3,t376.00
t20%)
lf you have anv questions, please contact me at (701) 328-5500.
Sincerely,
1".--* --'4*'LLonnie Grabov,,ska, Chief Agent
Bureau of Criminal lnvestigation
kkh
Enclosures for NDHP-Check for $11,G28, copy of court dods & evidence receipts
Enclosures for Cass Co. SA-Check for $3,876, copy of court docs & evidence r"eceipts
cc: CCDTF Coordinator Kelly Wimer (no enclosures)
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