District of South Carolina Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 222
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
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
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
as 2:2014cv03089
Defendant: 1150 in US currency, 13960 in US currency, 1426 in US currency
Plaintiff: United States of America
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
United States of America v. 15750 dollars in US currency
as 9:2014cv01898
Defendant: 15750 dollars in US currency
Plaintiff: United States of America
Counter_claimant: 15750 dollars in US currency
Claimant: Luis Osvaldo Capote Obregon
Counter_defendant: US Department of Homeland Security, US Customs and Border Protection, Yemassee Police Department
Cause Of Action: Forfeiture Property-Drugs
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