District of South Carolina Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 216

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