US District Court for the District of South Carolina Forfeiture / Penalty Cases
Cases 11 - 20 of 212
United States of America v. 19,680.00 dollars in United States Currency
as 3:2023cv03023
Plaintiff:
United States of America
Defendant:
19,680.00 dollars in United States Currency
Claimant:
Ernest Perkins
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $3,000,000.00 in United States Currency
as 4:2023cv02616
Plaintiff:
United States of America
Defendant:
$3,000,000.00 in United States Currency
Claimant:
Evergreen Restaurant Group LLC
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. STEN MKII MACHINE GUN
as 2:2023cv00758
Plaintiff:
United States of America
Defendant:
STEN MKII MACHINE GUN
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. All Dogs Seized From 246 Beaver Dam Road Camden South Carolina 29020
as 3:2023cv00708
Plaintiff:
United States of America
Defendant:
All Dogs Seized From 246 Beaver Dam Road Camden South Carolina 29020
United States of America v. 284.99904 ETH Crypto Currency
as 3:2023cv00446
Plaintiff:
United States of America
Defendant:
284.99904 ETH Crypto Currency
Claimant:
Ji Dong
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 893486.43 dollars in US Currency
as 6:2023cv00392
Plaintiff:
United States of America
Defendant:
893486.43 dollars in US Currency
Claimant:
Sharon Ann Free
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. All Dogs Seized From 133 Bailey Lane, Allendale, SC 29810
as 1:2023cv00198
Plaintiff:
United States of America
Defendant:
All Dogs Seized From 133 Bailey Lane, Allendale, SC 29810
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. 14980 dollars in US Currency
as 7:2023cv00122
Plaintiff:
United States of America
Defendant:
14980 dollars in US Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Ruger Super Redhawk Revolver et al
as 8:2022cv04611
Plaintiff:
United States of America
Defendant:
Ruger Super Redhawk Revolver, Canik55 TP-9 Elite Pistol, HS Produkt (IM Metal) XD40 Pistol and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
All dogs located at 2023 Wildcat Creek Road, Rock Hill, South Carolina 29730 et al v. 2027 Wildcat Creek Rd, Rock Hill, South Carolina 29730
as 0:2022cv03619
Plaintiff:
United States of America
Defendant:
All dogs located at 2023 Wildcat Creek Road, Rock Hill, South Carolina 29730 and 2027 Wildcat Creek Rd, Rock Hill, South Carolina 29730
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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