South Carolina Forfeiture / Penalty Cases
Cases 1 - 10 of 136
United States of America v. 103 Finley Avenue Greer SC 29651
as 6:2024cv00265
Plaintiff:
United States of America
Defendant:
103 Finley Avenue Greer SC 29651
Claimant:
Tonny Lee Freeman
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $25,003.00 in United States Currency
as 6:2023cv06867
Plaintiff:
United States of America
Defendant:
$25,003.00 in United States Currency
Not Yet Classified:
Ms. Savannah J Smith
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $22,210.00 in United States Currency
as 4:2023cv04963
Plaintiff:
United States of America
Defendant:
$22,210.00 in United States Currency
Claimant:
Christian Martinez
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. $40,850.00 IN UNITED STATES CURRENCY
as 4:2023cv04047
Plaintiff:
United States of America
Defendant:
$40,850.00 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. 112280 in United States Currency et al
as 3:2023cv02326
Plaintiff:
United States of America
Defendant:
112280 in United States Currency and 2445 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. GLOCK GMBH 45 Pistol, CAL: 9, SN: BPGR627, et al
as 2:2023cv00920
Plaintiff:
United States of America
Defendant:
GLOCK GMBH 45 Pistol, CAL: 9, SN: BPGR627, et al
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. $11,273.00 in United States Currency
as 4:2022cv03451
Plaintiff:
United States of America
Defendant:
$11,273.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America, The v. 71960 dollars in US Currency
as 2:2022cv03222
Plaintiff:
United States of America, The
Defendant:
71960 dollars in US Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Ruger GP 100 Revolver et al
as 3:2022cv01986
Plaintiff:
United States of America
Defendant:
Ruger GP 100 Revolver, Armscor of the Philippines M1911-A1 Pistol, Rock Island Armory Inc Model 1911 A1 Pistol and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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
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