Forfeiture / Penalty Cases filed in the South Carolina District Court
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Forfeiture / Penalty Cases filed in the South Carolina District Court [ Court Info ]
Results 1 - 50 of 99
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 23, 2009 | ||||
| United States of America v. One 2004 GMC Yukon Denali VIN 1GKEK63U34J293429 et al | SC | Wooten | Other | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: One 2004 GMC Yukon Denali VIN 1GKEK63U34J293429, One 2002
CHEVROLET SILVERADO 1500 VIN 2GCEC19T221360457
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| November 20, 2009 | ||||
| United States of America v. 55060 dollars in US Currency | SC | Wooten | Other | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: 55060 dollars in US Currency
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| October 6, 2009 | ||||
| United States of America v. 49800 dollars in US Currency | SC | Wooten | Other | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: 49800 dollars in US Currency
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| September 1, 2009 | ||||
| United States of America v. 9900 dollars in US Currency | SC | Harwell | Other | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: 9900 dollars in US Currency
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| July 22, 2009 | ||||
| United States of America v. 124700 In US Currency et al | SC | Blatt | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: 124700 In US Currency, Honda Pilot 2003
Vin2HKYF18413H543427
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| July 8, 2009 | ||||
| United States of America v. Mercury Marauder Automobile 2004 VIN2MEHM79VX4X613845 | SC | Herlong | Other | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: Mercury Marauder Automobile 2004 VIN2MEHM79VX4X613845
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| June 30, 2009 | ||||
| United States of America v. 55020 in United States Currency | SC | Blatt | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: 55020 in United States Currency
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| June 19, 2009 | ||||
| United States of America v. 12013 in United States Currency | SC | Floyd | Other | Complaint for Forfeiture |
|
Plaintiff: United States of America Defendant: 12013 in United States Currency
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| June 16, 2009 | ||||
| United States of America v. 9592 dollars is US Currency | SC | Herlong | Other | Complaint for Forfeiture |
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Plaintiff: United States of America Defendant: 9592 dollars is US Currency
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| June 9, 2009 | ||||
| United States of America v. 15000 in United States Currency | SC | Wooten | Other | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: 15000 in United States Currency
|
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| April 3, 2009 | ||||
| United States of America v. 1407290 dollars in US Currency | SC | Seymour | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: 1407290 dollars in US Currency
|
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| March 25, 2009 | ||||
| United States of America v. 54655 dollars in United States Currency | SC | Seymour | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: 54655 dollars in United States Currency
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| January 30, 2009 | ||||
| United States of America v. 60020 dollars in US Currency | SC | Seymour | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: 60020 dollars in US Currency
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| January 27, 2009 | ||||
| United States of America v. 8040 Dollars in US Currency | SC | Herlong | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: 8040 Dollars in US Currency
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| December 29, 2008 | ||||
| USA v. Miszkiewicz | SC | Currie | Other | U.S. Government Plaintiff |
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Plaintiff: USA; Defendant: Steven C Miszkiewicz
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| December 16, 2008 | ||||
| USA v. Davis et al | SC | Anderson | Other | U.S. Government Plaintiff |
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Plaintiff: USA; Defendant: Latonya Renee DavisClaimant: North
Carolina Department of Revenue, Wells Fargo Bank National Association
|
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| November 21, 2008 | ||||
| United States of America v. 12000 dollars in US Currency | SC | Anderson | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: 12000 dollars in US Currency
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| October 10, 2008 | ||||
| United States of America v. 44700 dollars in US Currency | SC | Herlong | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: 44700 dollars in US Currency
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| October 3, 2008 | ||||
| United States of America v. 45080 dollars in US Currency | SC | Duffy | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: 45080 dollars in US Currency
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| October 2, 2008 | ||||
| United States of America v. 10795 dollars in US Currency | SC | Anderson | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: 10795 dollars in US Currency
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| September 26, 2008 | ||||
| United States of America v. 35501 dollars in US Currency et al | SC | Herlong | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: 35501 dollars in US Currency, 4900 dollars in US Currency
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| August 25, 2008 | ||||
| United States of America v. 39750 dollars in US Currency | SC | Houck | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: 39750 dollars in US Currency
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| United States of America v. 39750 dollars in US Currency | SC | Houck | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: 39750 dollars in US Currency
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| August 15, 2008 | ||||
| United States of America v. 34880 dollars in US Currency | SC | Floyd | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: 34880 dollars in US Currency
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| United States of America v. 890558 dollars in US Currency | SC | Herlong | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: 890558 dollars in US Currency
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| August 13, 2008 | ||||
| United States of America v. 22990 dollars in US Currency | SC | Harwell | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: 22990 dollars in US Currency
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| August 1, 2008 | ||||
| United States of America v. Toyota Camry Solara Automobile 2000 VIN2T1CF28PXYC283629 et al | SC | Harwell | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Toyota Camry Solara Automobile 2000
VIN2T1CF28PXYC283629Claimant: Jacqueline Johnson, Chad Everett Green, Crystal Danette Green
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| July 9, 2008 | ||||
| United States of America v. 105000 dollars in US Currency | SC | Houck | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: 105000 dollars in US Currency
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| United States of America v. 105000 dollars in US Currency | SC | Houck | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: 105000 dollars in US Currency
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| June 16, 2008 | ||||
| United States of America et al v. Cejas | SC | Anderson | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: 136950 dollars in United States Currency, Juan Miguel
Cejas
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| June 9, 2008 | ||||
| United States of America v. 32544 in US Currency | SC | Duffy | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: 32544 in US Currency
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| April 17, 2008 | ||||
| United States of America v. 11650 in United States Currency | SC | Floyd | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: 11650 in United States Currency
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| April 9, 2008 | ||||
| United States of America v. 12639 dollars in US Currency | SC | Anderson | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: 12639 dollars in US Currency
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| April 7, 2008 | ||||
| United States of America v. 43725 dollars in US Currency | SC | Wooten | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: 43725 dollars in US Currency
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| April 1, 2008 | ||||
| Brown v. United States Department of Agriculture | SC | Duffy | Other | U.S. Government Defendant |
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Plaintiff: James W Brown; Defendant: United States Department of Agriculture
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| March 19, 2008 | ||||
| United States of America v. 22420 dollars in US currency | SC | Floyd | Other | Complaint for Forfeiture |
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Plaintiff: United States of America; Defendant: 22420 dollars in US currency
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| January 28, 2008 | ||||
| United States of America v. Palmetto Health Richland Richland Springs et al | SC | Currie | Other | Declaratory Judgment |
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Plaintiff: United States of America; Defendant: Palmetto Health Richland Richland Springs, John Doe
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| January 7, 2008 | ||||
| United States of America v. 6357 dollars in United States Currency | SC | Blatt | Other | Forfeiture Property - Real Estate |
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Plaintiff: United States of America; Defendant: 6357 dollars in United States Currency
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| January 4, 2008 | ||||
| United States of America v. 36110 dollars in US Currency et al | SC | Wooten | Other | Forfeiture Property-Drugs |
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Plaintiff: United States of America; Defendant: 36110 dollars in US Currency, One 2000 Ford Windstar
Automobile VIN#2FMZA5149YBC46103Claimant: Oya S Williams
|
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| December 6, 2007 | ||||
| USA vs 39000 in United States Currency | SC | Wooten | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America; Defendant: 39000 in United States Currency
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| November 1, 2007 | ||||
| USA v. Barnacle Broadcasting Company Ltd | SC | Anderson | Other | Recovery of Debt to US |
|
Plaintiff: USA; Defendant: Barnacle Broadcasting Company Ltd
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| October 26, 2007 | ||||
| USA v. 8690 in US Currency | SC | Seymour | Other | Forfeiture Property-Drugs |
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Plaintiff: USA; Defendant: 8690 in US Currency
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| October 22, 2007 | ||||
| United States of America v. 29242 in United States Currency | SC | Harwell | Other | Complaint for Forfeiture |
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Plaintiff: United States of America; Defendant: 29242 in United States Currency
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| October 12, 2007 | ||||
| United States of America v. 11000 in United States Currency | SC | Harwell | Other | Forfeiture Property-Drugs |
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Plaintiff: United States of America; Defendant: 11000 in United States Currency
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| October 10, 2007 | ||||
| United States of America v. 38020 dollars in US currency | SC | Herlong | Other | Complaint for Forfeiture |
|
Plaintiff: United States of America; Defendant: 38020 dollars in US currency
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| September 19, 2007 | ||||
| United States of America v. Saunders | SC | Norton | Other | USA Plaintiff |
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Plaintiff: United States of America; Defendant: William Saunders
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| August 27, 2007 | ||||
| USA v. 2765 dollars in US Currency | SC | Anderson | Other | Complaint for Forfeiture |
|
Plaintiff: USA; Defendant: 2765 dollars in US Currency
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| August 10, 2007 | ||||
| United States of America v. Dell Dimension 3000 Computer Serial Number 8GRJ761 | SC | Harwell | Other | Complaint for Forfeiture |
|
Plaintiff: United States of America; Defendant: Dell Dimension 3000 Computer Serial Number 8GRJ761
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| August 7, 2007 | ||||
| United States of America v. 35934 in United States Currency | SC | Floyd | Other | Forfeiture Property-Drugs |
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Plaintiff: United States of America; Defendant: 35934 in United States Currency
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| July 31, 2007 | ||||
| United States of America v. 2007 Mercedes Benz S550 VIN #WDDNG71X57A111336 et al | SC | Wooten | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: 2007 Mercedes Benz S550 VIN #WDDNG71X57A111336, 239700
dollars in US Currency
|
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