Forfeiture / Penalty Cases filed in North Carolina
United States of America v. Earquhart's Personal Property, et al
as 5:2017cv00525
Plaintiff: United States of America
Defendant: Earquharts Personal Property, $2,000.00 in U. S. CURRENCY, $25,100.00 in U. S. Currency and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. Miscellaneous Personal Property et al We have downloadable decisions or orders for this case
as 5:2016cv00229
Plaintiff: United States of America
Defendant: Miscellaneous Personal Property, $46,106.00 in U. S. Currency, $123,900.00 in U. S. Currency and others
Cause Of Action: 18 U.S.C. § 981
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
United States of America v. 3039.375 Pounds of Copper Coins et al We have downloadable decisions or orders for this case
as 1:2008cv00230
Plaintiff: United States of America
Defendant: 3039.375 Pounds of Copper Coins, 5930.32 Troy Ounces of Silver Coins, 63.24 Troy Ounces of Gold Coins and others
Cause Of Action: U.S. Government Plaintiff

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