United States of America v. Various Petroleum Products from 24 Shipping Containers

Defendant: Various Petroleum Products from 24 Shipping Containers
Plaintiff: United States of America
Claimant: Delfin Group USA, LLC
 
Case Number: 2:2013cv01640
Filed: June 17, 2013
 
Court: South Carolina District Court
Office: Charleston Office
County: Charleston
Presiding Judge: Richard M Gergel
 
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28:1345 USA Plaintiff
Jury Demanded By: None

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Defendant: Various Petroleum Products from 24 Shipping Containers
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Plaintiff: United States of America
Represented By: Stanley D Ragsdale
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Claimant: Delfin Group USA, LLC
Represented By: Ben A Hagood, Jr
Represented By: Amy Jowers Mikell
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