US District Court for the District of South Carolina Forfeiture / Penalty Cases

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United States of America v. 0.17366943 BITCOIN
as 3:2024cv00988
Defendant: 0.17366943 BITCOIN and BTC
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 10 Pit-Bull Type Dogs
as 3:2023cv06794
Plaintiff: United States of America
Defendant: 10 Pit-Bull Type Dogs
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 36,924.569515 Tether Crypto Currency (USDT)
as 6:2023cv05821
Plaintiff: United States of America
Defendant: 36,924.569515 Tether Crypto Currency (USDT)
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. All Dogs Located At 257 Yvette Rd, Orangeburg, South Carolina, et al
as 5:2023cv05591
Plaintiff: The United States of America and United States of America
Defendant: All Dogs Located At 257 Yvette Rd, Orangeburg, South Carolina 29118, Orangeburg County, Parcel ID# 0177-00-03-082.000-the residence of Ricky Allen Hanton ("Hanton Property 1"), Orangeburg County, Parcel ID#0177-00-03-083.000 - a property used by Hanton and adjacent to Hanton Property 1 ("Hanton Property 2"), All Dogs Located at 257 Yvette Rd, Orangeburg, South Carolina and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. All Dogs Located at 12111 SC-102, Patrick South Carolina 29584, Chesterfield County Parcel ID #216-000-000-020-the residence of Donald E. Griggs ("GRIGGS PROPERTY 1") et al
as 4:2023cv05577
Plaintiff: United States of America
Defendant: All Dogs Located at 12111 SC-102, Patrick South Carolina 29584, Chesterfield County Parcel ID #216-000-000-020-the residence of Donald E. Griggs ("GRIGGS PROPERTY 1") and All Dogs Located at Chesterfield County Parcel ID# 216-000-000-019 - a property used by Griggs and adjacent to GRIGGS PROPERTY 1 ("GRIGGS PROPERTY 2")
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. All Dogs Located at 4077 Great Falls Hwy, Lancaster, South Carolina 29720
as 0:2023cv05526
Plaintiff: United States of America
Defendant: All Dogs Located at 4077 Great Falls Hwy, Lancaster, South Carolina 29720
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. 0.4157802 BITCOIN (BTC) et al
as 6:2023cv05192
Plaintiff: United States of America
Defendant: 0.4157802 BITCOIN (BTC) and 90922.262837 TETHER CRYPTO CURRENCY (USDT)
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 50,471.58 Tether Crypto Currency (USDT)
as 6:2023cv05178
Plaintiff: United States of America
Defendant: 50,471.58 Tether Crypto Currency (USDT)
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 44799.79 TETHER CRYPTO CURRENCY (USDT)
as 6:2023cv05160
Plaintiff: United States of America
Defendant: 44799.79 TETHER CRYPTO CURRENCY (USDT)
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 524,015.40 dollars in United States Currency
as 3:2023cv04987
Plaintiff: United States of America
Defendant: 524,015.40 dollars in United States Currency
Interested Party: Victor Ernesto Villagomez Sanchez
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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