South Carolina Forfeiture / Penalty Cases
Cases 41 - 50 of 212
United States of America v. 1219 Faucets
as 2:2019cv03344
Defendant:
1219 Faucets
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 10,413.30 dollars in United States Currency
as 3:2019cv02034
Defendant:
10,413.30 dollars in United States Currency
Plaintiff:
United States of America
Claimant:
Trelain Howard
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 20000 Cashier's Check
as 3:2019cv02004
Defendant:
20000 Cashier's Check
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3545
United States of America v. 24,887.48 dollars in United States Currency
as 3:2019cv01758
Defendant:
24,877.48 dollars in United States Currency and 24,887.48 dollars in United States Currency
Plaintiff:
United States of America
Claimant:
William Edward Tillman
Cause Of Action: 28 U.S.C. § 1345
United States of America v. CuttyCo LLC et al
as 3:2019cv01764
Defendant:
95,000 Dollars and CuttyCo LLC
Plaintiff:
United States of America
Claimant:
Ann Davis Eldridge and Susan Butler
Cause Of Action: 28 U.S.C. § 1341
United States of America v. 25,211.31 dollars in United States Currency
as 3:2019cv01732
Defendant:
25,211.31 dollars in United States Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. New Haven Hospice Care, LLC
as 0:2019cv00918
Defendant:
New Haven Hospice Care, LLC
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 1237 Palisades Court, Heber Springs Arkansas
as 6:2019cv00432
Defendant:
1237 Palisades Court, Heber Springs Arkansas
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Kratom Powder et al
as 4:2018cv02981
Defendant:
Kratom Capsules, Count Kratom Capsules, All Other Quantities and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Brautigam
as 4:2018cv01760
Defendant:
Horst Brautigam
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
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