US District Court for the District of South Carolina Forfeiture / Penalty Cases
Cases 21 - 30 of 350
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
United States of America v. All Dogs Located at 274 Hallwood Street, Eastover, SC on September 25, 2022
as 3:2022cv03611
Plaintiff:
United States of America
Defendant:
All Dogs Located at 274 Hallwood Street, Eastover, SC on September 25, 2022
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. All dogs located at 4350 Spencer Road, Rembert South Carolina 29128
as 3:2022cv03515
Plaintiff:
United States of America
Defendant:
All dogs located at 4350 Spencer Road, Rembert South Carolina 29128
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. All dogs located at
as 2:2022cv03518
Plaintiff:
United States of America
Defendant:
All dogs located at
Claimant:
Any Potential Claimants
United States of America v. All Dogs Located at 5370 Mayrant Road, Rembert, SC 29128, Sumter County Parcel ID #:088-000-20-78 et al.
as 3:2022cv03501
Plaintiff:
United States of America
Defendant:
All Dogs Located at 5370 Mayrant Road, Rember, SC 29128, Sumter County Parcel ID #:088-000-20-78, All Dogs Located at Sumter County Parcel ID#: 088-000-20-77 and All Dogs Located at 5370 Mayrant Road, Rembert, SC 29128, Sumter County Parcel ID #:088-000-20-78
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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