South Carolina Forfeiture / Penalty Cases
Cases 151 - 160 of 213
United States of America v. 15000 in United States Currency
as 4:2009cv01509
Plaintiff:
United States of America
Defendant:
15000 in United States Currency
Cause Of Action: 21 U.S.C. ยง 881 Forfeiture Property-Drugs
United States of America v. 54655 dollars in United States Currency
as 2:2009cv00760
Plaintiff:
United States of America
Defendant:
54655 dollars in United States Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. 60020 dollars in US Currency
as 1:2009cv00249
Plaintiff:
United States of America
Defendant:
60020 dollars in US Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. 8040 Dollars in US Currency
as 8:2009cv00206
Plaintiff:
United States of America
Defendant:
8040 Dollars in US Currency
Cause Of Action: U.S. Government Plaintiff
USA v. Miszkiewicz
as 0:2008cv04148
Plaintiff:
USA and USA
Defendant:
Steven C Miszkiewicz
Cause Of Action: U.S. Government Plaintiff
USA v. Davis et al
as 0:2008cv04033
Plaintiff:
USA
Defendant:
Latonya Renee Davis
Claimant:
North Carolina Department of Revenue and Wells Fargo Bank National Association
Cause Of Action: U.S. Government Plaintiff
United States of America v. 12000 dollars in US Currency
as 8:2008cv03856
Plaintiff:
United States of America
Defendant:
12000 dollars in US Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. 44700 dollars in US Currency
as 7:2008cv03462
Plaintiff:
United States of America
Defendant:
44700 dollars in US Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. 45080 dollars in US Currency
as 2:2008cv03376
Plaintiff:
United States of America
Defendant:
45080 dollars in US Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. 10795 dollars in US Currency
as 8:2008cv03358
Plaintiff:
United States of America
Defendant:
10795 dollars in US Currency
Cause Of Action: U.S. Government Plaintiff
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