South Carolina Forfeiture / Penalty Cases
Cases 21 - 30 of 137
United States of America, The v. 58845 dollars in United States Currency
as 7:2020cv04284
Defendant:
58845 dollars in United States Currency
Plaintiff:
United States of America, The
Claimant:
Churchill Omokaro Maya
Cause Of Action: 21 U.S.C. § 881
United States of America v. 120,780.00 dollars in United States Currency
as 3:2020cv03860
Defendant:
120,780.00 dollars in United States Currency
Plaintiff:
United States of America
Claimant:
Shakayla Monique Almon
Cause Of Action: 28 U.S.C. § 1345
United States of America, The v. 61002 dollars in United States Currency
as 8:2020cv03743
Defendant:
61002 dollars in United States Currency
Plaintiff:
United States of America, The
Cause Of Action: 21 U.S.C. § 881
United States of America v. 25020 dollars in US Currency
as 2:2020cv03623
Defendant:
25,020.00 in United States Currency and 25020 dollars in US Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 15,020.00 in United States Currency
as 6:2020cv03560
Defendant:
15,020.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 29,995.00 IN UNITED STATES CURRENCY
as 4:2020cv03398
Defendant:
29,995.00 IN UNITED STATES CURRENCY
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2017 Audi Q-7
as 2:2020cv03348
Defendant:
2017 Audi Q-7
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v 31,900.00 Dollars in United States Currency
as 2:2020cv03314
Defendant:
31,900.00 Dollars in United States Currency
Plaintiff:
United States of America
Claimant:
Quan'trea Garrett
Cause Of Action: 21 U.S.C. § 841
United States of America v. 4366 Doby's Bridge Road Indian Land SC 29707 TAX ID: 0013-00-005.00
as 3:2020cv03261
Defendant:
4366 Doby's Bridge Road Indian Land SC 29707 TAX ID: 0013-00-005.00
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 6251.00 dollars in United States Currency et al
as 3:2020cv03247
Defendant:
SCCY Industries CPX-2 Pistol CAL: 9, 6251 dollars in United States Currency, 12 Rounds Hornady Ammunition CAL: 9 and others
Plaintiff:
United States of America
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.
