South Carolina Forfeiture / Penalty Cases
Cases 51 - 60 of 137
United States of America v. 3845 dollars in US Currency
as 7:2018cv03515
Defendant:
3845 dollars in US Currency
Plaintiff:
United States of America
Claimant:
Amos Beacham
Cause Of Action: 21 U.S.C. § 881
United States of America v. Assorted Firearms Listed in Attachment A
as 7:2018cv03353
Defendant:
Assorted Firearms Listed in Attachment A
Plaintiff:
United States of America
Claimant:
Jerry Devall
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 49,520.00 Dollars in United States Currency
as 3:2018cv03034
Defendant:
49,520.00 Dollars in United States Currency
Plaintiff:
United States of America
Claimant:
Chase Jasper Williams
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 53,060.00 Dollars in United States Currency
as 3:2018cv02683
Defendant:
53,060.00 Dollars in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 40000 dollars in US Currency
as 7:2018cv02592
Defendant:
40000 dollars in US Currency
Plaintiff:
United States of America
Interested Party:
Kendrick Lamont Harris
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 20500 dollars in US Currency
as 6:2018cv02084
Defendant:
20500 dollars in US Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 89.16619687 in Bitcoins
as 6:2018cv01394
Plaintiff:
United States of America
Defendant:
89.16619687 in Bitcoins
Cause Of Action: 21 U.S.C. § 881
United States of America v. 29950 dollars in US Currency
as 3:2018cv00920
Plaintiff:
United States of America
Defendant:
29950 dollars in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 116020 in US Currency
as 4:2018cv00425
Plaintiff:
United States of America
Defendant:
116020 in US Currency
Claimant:
Alin C Hanes
Cause Of Action: 21 U.S.C. § 881
United States of America v. 72000 in US Currency
as 4:2018cv00306
Plaintiff:
United States of America
Defendant:
72000 in US Currency
Cause Of Action: 21 U.S.C. § 881
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