Forfeiture / Penalty Cases filed in North Carolina
United States of America v. Davis and Ragland Personal Property We have downloadable decisions or orders for this case
as 5:2014cv00657
Plaintiff: United States of America
Defendant: Davis and Ragland Personal Property, Specifically Described As, One Box of 22 Long Rifle Ammunition, Thirty Rounds of 9MM Ammunition and others
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. Wenk Personal Property, Specifically Described as et al We have downloadable decisions or orders for this case
as 7:2012cv00173
Plaintiff: UNITED STATES OF AMERICA
Defendant: Wenk Personal Property, Specifically Described as, One HP Pavilion Personal Computer, One Samsung Hard Drive and others
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. Scantlebury Personal Property We have downloadable decisions or orders for this case
as 5:2009cv00501
Plaintiff: UNITED STATES OF AMERICA
Defendant: Scantlebury Personal Property, One Sylvania Television Wall Mount, SN: 89838200129, One Bose Companion Three Home Theater System, SN: 1781733523 and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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. Swope Personal Property
as 7:2008cv00155
Plaintiff: UNITED STATES OF AMERICA
Defendant: Seventy-Six (76) Floppy Disks, Three (3) Compact Disks, Fourteen CD Roms and others
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. $2,290.00 in U.S. Currency et al
as 5:2007cv00211
Plaintiff: UNITED STATES OF AMERICA
Defendant: $2,290.00 in U.S. Currency and One HP Officejet Printer with Powercord, Serial number CN69MG1212
Cause Of Action: Counterfeit Forfeiture

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