South Carolina Forfeiture / Penalty Cases
Cases 121 - 130 of 212
United States of America v. 24900 dollars in US Currency et al
as 9:2011cv01626
Plaintiff:
United States of America
Defendant:
24900 dollars in US Currency and 24720 dollars in US Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 19000 dollars in US Currency
as 2:2011cv01619
Plaintiff:
United States of America
Defendant:
19000 dollars in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Various Vehicles et al
as 2:2011cv01528
Plaintiff:
United States of America
Defendant:
Various Vehicles, Funds and Real Properties
Claimant:
Truman Levi Lewis, Harry T Lewis and Darius D LaGroon
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 1329465 dollars in US currency
as 6:2011cv01337
Plaintiff:
United States of America
Defendant:
1323590 dollars in US currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 820548 dollars in US Currency
as 6:2011cv01336
Plaintiff:
United States of America
Defendant:
820548 dollars in US Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 819117 dollars in US Currency
as 6:2011cv01322
Plaintiff:
United States of America
Defendant:
819117 dollars in US Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 14660 dollars in US Currency
as 6:2011cv00498
Plaintiff:
United States of America
Defendant:
14660 dollars in US Currency
Claimant:
Tarik Asim Clements
Cause Of Action: 21 U.S.C. § 881
United States of America v. 7700 dollars in US Currency
as 9:2011cv00485
Plaintiff:
United States of America
Defendant:
7700 dollars in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 10910 dollars in US Currency
as 7:2011cv00240
Plaintiff:
United States of America
Defendant:
10910 dollars in US Currency
Claimant:
Jaleel Lateef Battles
Cause Of Action: 21 U.S.C. § 881
United States of America v. 14500 in United States Currency
as 4:2011cv00087
Plaintiff:
United States of America
Defendant:
14500 in United States Currency
Cause Of Action: 21 U.S.C. § 881
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