District of South Carolina Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 69
United States of America v. 15710 in US Currency
as 2:2015cv00935
Plaintiff: United States of America
Defendant: 15710 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 35000 dollars in US Currency We have downloadable decisions or orders for this case
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. 13960 in US currency et al We have downloadable decisions or orders for this case
as 2:2014cv03089
Plaintiff: United States of America
Defendant: 13960 in US currency, 1150 in US currency, 1426 in US currency
Cause Of Action: Forfeiture Property-Drugs
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
United States of America v. 41000 Dollars in United States Currency We have downloadable decisions or orders for this case
as 4:2014cv01024
Defendant: 41000 Dollars in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 8585.97 dollars in US Currency
as 6:2013cv02787
Defendant: 8585.97dollars in US Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. 20377 dollars in US Currency et al We have downloadable decisions or orders for this case
as 3:2012cv03449
Claimant: Khalil Hasan , Marquitta Diggs
Plaintiff: United States of America
Defendant: 20377 dollars in US Currency
Cause Of Action: Petition for Return of Property
United States of America v. 41950 dollars in US Currency
as 7:2012cv03402
Plaintiff: United States of America
Defendant: 41950 dollars in US Currency
Cause Of Action: Forfeiture Property-Drugs
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