Forfeiture / Penalty Cases
United States of America v. $13,731 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2014cv00154
Plaintiff: United States of America
Defendant: $13,731 in U.S. Currency
Claimant: Karim Chapman
Cause Of Action: 21 U.S.C. § 881
United States of America v. $18,892.00 United States Currency
as 3:2012cv00409
Plaintiff: United States of America
Defendant: $18,892.00 United States Currency and Keith R Chapman
Cause Of Action: 21 U.S.C. § 0881
UNITED STATES OF AMERICA v. Chapman Personal Property We have downloadable decisions or orders for this case
as 4:2009cv00164
Plaintiff: UNITED STATES OF AMERICA
Defendant: Chapman Personal Property, One HP Photosmart Printer, Model C4240, SN: CN7B3RG2ZN, One Ream of Opened Printer Paper and others
Cause Of Action: Counterfeit Forfeiture
U.S.A. v. Approximately 250 We have downloadable decisions or orders for this case
as 1:2003cv08004
Plaintiff: United States of America
Defendant: Approximately 250 Documents containing the forged handwritng of President John F. Kennedy and others
Claimant: John Charles Bloom , H. Heyward Burnet, III , Alice Marie Burnet and others
Counter_claimant: Randy Bowers , Eric W. Benda , Emile A. Bernard and others
Counter_defendant: United States of America
Cause Of Action: 18 U.S.C. § 981

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?