South Carolina Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 283
United States of America v. 40,000.00 dollars in United States Currency
as 3:2020cv02169
Defendant: 40,000.00 dollars in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. 111,900.00 dollars in United States Currency
as 3:2020cv01836
Defendant: 111,900.00 dollars in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. 5878 dollars in United States Currency
as 3:2020cv01487
Defendant: 5878 dollars in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2019 Dodge Challenger Coupe We have downloadable decisions or orders for this case
as 3:2020cv01438
Defendant: 2019 Dodge Challenger Coupe, Daquan Tyreek Funchess-Johnson
Plaintiff: United States of America
Claimant: Samuel L Funchess
Cause Of Action: Complaint for Forfeiture
United States of America v. 165895 dollars in US Currency et al
as 6:2020cv01211
Defendant: Assorted Art Work Collection, 161018 in United States Currency, 657 in United States Currency and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. 53950 dollars in US Currency
as 8:2020cv00651
Defendant: 53950 dollars in US Currency
Plaintiff: United States of America
Claimant: Tirrell Lamont Freeman
Cause Of Action: Complaint for Forfeiture
United States of America v. 28,000.00 Dollars in United States Currency
as 2:2020cv00277
Defendant: 28,000.00 Dollars in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. 32,920.00 Dollars in United States Currency
as 2:2020cv00137
Defendant: 32,920.00 Dollars in United States Currency
Plaintiff: United States of America
Claimant: Omar Gentile, Trea Gourdine
Cause Of Action: Complaint for Forfeiture
United States of America v. 58223.00 in United States Currency
as 6:2020cv00022
Defendant: 58223.00 in United States Currency
Plaintiff: United States of America
Claimant: Travis Turner
Cause Of Action: Forfeiture Property-Drugs
United States of America v. New Haven Hospice Care, LLC
as 0:2019cv03598
Defendant: New Haven Hospice Care, LLC
Plaintiff: United States of America
Cause Of Action: Recovery of Debt to US

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