South Carolina Forfeiture / Penalty Cases
Cases 161 - 170 of 213
United States of America v. 35501 dollars in US Currency et al
as 6:2008cv03278
Plaintiff:
United States of America
Defendant:
35501 dollars in US Currency and 4900 dollars in US Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. 39750 dollars in US Currency
as 2:2008cv02954
Plaintiff:
United States of America
Defendant:
39750 dollars in US Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. 39750 dollars in US Currency
as 1:2008cv02954
Plaintiff:
United States of America
Defendant:
39750 dollars in US Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. 34880 dollars in US Currency
as 8:2008cv02868
Plaintiff:
United States of America
Defendant:
34880 dollars in US Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. 890558 dollars in US Currency
as 6:2008cv02866
Plaintiff:
United States of America
Defendant:
890558 dollars in US Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. 22990 dollars in US Currency
as 8:2008cv02842
Plaintiff:
United States of America
Defendant:
22990 dollars in US Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. Toyota Camry Solara Automobile 2000 VIN2T1CF28PXYC283629 et al
as 4:2008cv02727
Plaintiff:
United States of America
Defendant:
Toyota Camry Solara Automobile 2000 VIN2T1CF28PXYC283629
Claimant:
Jacqueline Johnson, Chad Everett Green and Crystal Danette Green
Cause Of Action: U.S. Government Plaintiff
United States of America v. 105000 dollars in US Currency
as 8:2008cv02481
Plaintiff:
United States of America
Defendant:
105000 dollars in US Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. 105000 dollars in US Currency
as 9:2008cv02481
Plaintiff:
United States of America
Defendant:
105000 dollars in US Currency
Cause Of Action: U.S. Government Plaintiff
United States of America et al v. Cejas
as 8:2008cv02235
Plaintiff:
United States of America
Defendant:
136950 dollars in United States Currency and Juan Miguel Cejas
Cause Of Action: U.S. Government Plaintiff
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