Forfeiture / Penalty Cases filed in North Carolina
United States of America v. Furelos Personal Property et al
as 5:2016cv00915
Plaintiff: United States of America
Defendant: Furelos Personal Property, A 2014 Chaparral Boat Hull, A 2013 Karavan Boat Trailer and others
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. VANGUARD PRIME MONEY MARKET ACCOUNT ENDING IN 7326 et al
as 1:2007cv00569
Plaintiff: UNITED STATES OF AMERICA
Defendant: VANGUARD PRIME MONEY MARKET ACCOUNT ENDING IN 7326 and 2006 SEA HUNT ESCAPE 186, HULL NO.: SXSZO298F506, AND TRAILER
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.

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