South Carolina Forfeiture / Penalty Cases
Cases 61 - 70 of 212
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: 21 U.S.C. § 881
United States of America v. 100937 dollars in United States Currency
as 3:2014cv04131
Plaintiff:
United States of America
Defendant:
100937 dollars in United States Currency
Cause Of Action: 21 U.S.C. § 881
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: 21 U.S.C. § 881
United States of America v. 40000 dollars in US Currency
as 9:2014cv03836
Plaintiff:
United States of America
Defendant:
40000 dollars in US Currency
Cause Of Action: 21 U.S.C. § 801
United States of America v. Land Rover VIN SALLDHAB7BA293335 et al
as 2:2014cv02093
Plaintiff:
United States of America
Defendant:
Land Rover VIN SALLDHAB7BA293335 and Land Rover VIN SALLDHAD7BA241521
Claimant:
Geoffrey Wattiker
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 116850 in US Currency
as 3:2014cv01794
Plaintiff:
United States of America
Defendant:
116850 in US Currency
Claimant:
Hung Ngoc Tran
Cause Of Action: 21 U.S.C. § 881
United States of America v. 33712 dollars in US Currency
as 5:2014cv01277
Plaintiff:
United States of America
Defendant:
33712 dollars in US Currency
Claimant:
Juan Ramon Aguirre Davila
Cause Of Action: 21 U.S.C. § 881
United States of America v. 328030 Dollars in United States Currency
as 4:2014cv00946
Plaintiff:
United States of America
Defendant:
328030 Dollars in United States Currency
Claimant:
Modesto Fermin
Cause Of Action: 21 U.S.C. § 881
United States of America v. 55000 dollars in US Currency
as 4:2014cv00321
Plaintiff:
United States of America
Defendant:
55000 dollars in US Currency
Cause Of Action: 28 U.S.C. § 1345
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: 21 U.S.C. § 881
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
