Legal Opinion

State v. $33,000.00 United States Currency

North Dakota Supreme Court

Decided May 15, 2008No. 20070336PublishedCited by 27 opinions

1Opinion of the Court

KAPSNER, Justice.

[¶ 1] Lam Bao Tran, as the owner of $33,000 United States currency, appeals a district court order denying his motion to vacate a default judgment that forfeited $33,000. We affirm.

I

[¶ 2] In July 2007, law enforcement officers searched Tran’s residence and seized various controlled substances and $33,000 in cash. The State brought an action for forfeiture of the $33,000, filing a summons and complaint on August 17, 2007. A deputy from the Cass County Sheriffs Office executed a Sheriffs Return, indicating the summons and complaint had been served upon Tran’s brother, who lived…

2Cases cited17 opinions

  1. Suburban Sales & Service, Inc. v. District Court of Ramsey CountyNorth Dakota Supreme Court · 1980
  2. Bender v. LiebeltNorth Dakota Supreme Court · 1981
  3. Perdue v. ShermanNorth Dakota Supreme Court · 1976
  4. Throndset v. HawkensonNorth Dakota Supreme Court · 1995
  5. Gepner v. Fujicolor Processing, Inc.North Dakota Supreme Court · 2001

12 more not listed; retrieve them via the Exa API.

3Cited by27 opinions

  1. Monster Heavy Haulers, LLC v. Goliath Energy Services, LLCNorth Dakota Supreme Court · 2016
  2. State Ex Rel. North Dakota Department of Labor for the Benefit of Fair Housing of the Dakotas v. RiemersNorth Dakota Supreme Court · 2008
  3. Collection Center, Inc. v. BydalNorth Dakota Supreme Court · 2011
  4. Grager v. SchudarNorth Dakota Supreme Court · 2009
  5. Luger v. LugerNorth Dakota Supreme Court · 2009

22 more not listed; retrieve them via the Exa API.

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