District of South Carolina Forfeiture / Penalty Cases

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Cases filed

Cases 1 - 10 of 152
United States of America v. 15745 in US Currency
as 3:2014cv04316
Plaintiff: United States of America
Defendant: 15745 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 100937 dollars in United States Currency
as 3:2014cv04131
Defendant: 100937 dollars in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 25460 in US Currency
as 3:2014cv04018
Plaintiff: United States of America
Defendant: 25460 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 40000 dollars in US Currency
as 9:2014cv03836
Defendant: 40000 dollars in US Currency
Plaintiff: United States of America
Cause Of Action: Violations of the Controlled Substance Act
United States of America v. Land Rover VIN SALLDHAB7BA293335 et al
as 2:2014cv02093
Defendant: Land Rover VIN SALLDHAD7BA241521, Land Rover VIN SALLDHAB7BA293335
Plaintiff: United States of America
Claimant: Geoffrey Wattiker
Cause Of Action: Complaint for Forfeiture
United States of America v. 116850 in US Currency We have downloadable decisions or orders for this case
as 3:2014cv01794
Plaintiff: United States of America
Defendant: 116850 in US Currency
Claimant: Hung Ngoc Tran
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 33712 dollars in US Currency We have downloadable decisions or orders for this case
as 5:2014cv01277
Plaintiff: United States of America
Defendant: 33712 dollars in US Currency
Claimant: Juan Ramon Aguirre Davila
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 328030 Dollars in United States Currency
as 4:2014cv00946
Defendant: 328030 Dollars in United States Currency
Plaintiff: United States of America
Claimant: Modesto Fermin
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 55000 dollars in US Currency
as 4:2014cv00321
Defendant: 55000 dollars in US Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Various Vehicles and Funds Associated with Bart Shines & Shines International LLC
as 2:2014cv00207
Plaintiff: United States of America
Defendant: Various Vehicles and Funds Associated with Bart Shines & Shines International LLC
Cause Of Action: Forfeiture Property-Drugs
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