US District Court for the District of South Carolina Forfeiture / Penalty Cases
Cases 41 - 50 of 350
United States of America v. $175,000 in United States Currency
as 4:2022cv01570
Plaintiff:
United States of America
Defendant:
$175,000 in United States Currency
Claimant:
Ely Nestarez, Jaime Valdivia, First American Land Trust Company, LLC and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America, The v. Approximately 746 Tires
as 2:2022cv00790
Plaintiff:
United States of America, The
Defendant:
Approximately 746 Tires
Cause Of Action: 19 U.S.C. § 1305 Custom Duties: Forfeiture-Immoral Articles
United States of America v. 99980 dollars in US Currency
as 6:2022cv00445
Plaintiff:
United States of America
Defendant:
99980 dollars in US Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 23 Pit Bull Type Dogs
as 3:2021cv04098
Plaintiff:
United States of America
Defendant:
23 Pit Bull Type Dogs
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 46344 dollars in US Currency et al
as 8:2021cv03318
Plaintiff:
United States of America
Defendant:
46344 dollars in US Currency and Chevrolet Camaro SS 2014 2G1FT1EW6E9268156
Claimant:
Steven Jordan
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 673408 dollars in US Currency et al
as 6:2021cv03204
Plaintiff:
United States of America
Defendant:
673408 dollars in US Currency, Range Rover 2020 VIN #772060369508496A and GMC Sierra 2019 VIN #1GTU9FEL9KZ260666
Claimant:
Dipak Bhula and Nathaniel Morgan, Jr
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Blackmon-Brace
as 0:2021cv02734
Plaintiff:
United States of America
Defendant:
Linda Blackmon-Brace
Cause Of Action: 12 U.S.C. § 1703
United States of America v. $47,100.00 IN UNITED STATES CURRENCY
as 4:2021cv02370
Plaintiff:
United States of America
Defendant:
$47,100.00 IN UNITED STATES CURRENCY
Claimant:
Lubna D Hopkins
Cause Of Action: 21 U.S.C. § 881
United States of America v. 196,195.66 dollars in United States Currency
as 3:2021cv00616
Defendant:
196,195.66 dollars in United States Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 28,833.56 dollars in United States Currency
as 1:2021cv00394
Defendant:
28,833.29 dollars in United States Currency and 28,833.56 dollars in United States Currency
Plaintiff:
United States of America
Claimant:
Rhonda Sanders, Jennifer Sanders, Kelly Sanders and others
Cause Of Action: 28 U.S.C. § 1345
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