District of South Carolina Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 223
United States of America v. 15710 in US Currency
as 2:2015cv00935
Plaintiff: United States of America
Defendant: 15710 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 15745 in US Currency
as 3:2014cv04316
Plaintiff: United States of America
Defendant: 15745 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 35000 dollars in US Currency We have downloadable decisions or orders for this case
as 4:2014cv04250
Plaintiff: United States of America
Defendant: 35000 dollars in US Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. 25800 in US Currency
as 2:2014cv04235
Plaintiff: United States of America
Defendant: 25800 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 100937 dollars in United States Currency
as 3:2014cv04131
Defendant: 100937 dollars in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 25460 in US Currency We have downloadable decisions or orders for this case
as 3:2014cv04018
Plaintiff: United States of America
Defendant: 25460 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 40000 dollars in US Currency
as 9:2014cv03836
Defendant: 40000 dollars in US Currency
Plaintiff: United States of America
Cause Of Action: Violations of the Controlled Substance Act
United States of America v. 13960 in US currency et al We have downloadable decisions or orders for this case
as 2:2014cv03089
Plaintiff: United States of America
Defendant: 13960 in US currency, 1150 in US currency, 1426 in US currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Land Rover VIN SALLDHAB7BA293335 et al
as 2:2014cv02093
Defendant: Land Rover VIN SALLDHAD7BA241521, Land Rover VIN SALLDHAB7BA293335
Plaintiff: United States of America
Claimant: Geoffrey Wattiker
Cause Of Action: Complaint for Forfeiture
United States of America v. All Funds on Deposit at Hong Kong and Shanghai Banking Corporation HSBC-HongKong Account Number ***-******-838 in the name of Trade Avalon LTD Last Valued at Approximately 112000 in United States Curr
as 6:2014cv01981
Plaintiff: United States of America
Defendant: All Funds on Deposit at Hong Kong and Shanghai Banking Corporation HSBC-HongKong Account Number ***-******-838 in the name of Trade Avalon LTD Last Valued at Approximately 112000 in United States Curr
Cause Of Action: Forfeiture Property-Drugs
1 2 3 4 5 Next

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