South Carolina Forfeiture / Penalty Cases
Cases 61 - 70 of 137
United States of America v. 104370 dollars in US Currency
as 3:2018cv00118
Plaintiff:
United States of America
Defendant:
104370 dollars in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 93500 dollars in US Currency
as 7:2017cv03353
Plaintiff:
United States of America
Defendant:
93500 dollars in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Springfield Armory XD40 et al
as 6:2017cv03107
Plaintiff:
United States of America
Defendant:
Springfield Armory XD40 and Winchester-Western Ammunition
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 18900 dollars in United States Currency
as 6:2017cv01928
Plaintiff:
United States of America
Defendant:
18900 dollars in United States Currency
Claimant:
John Stuart Moose
Cause Of Action: 21 U.S.C. § 881
United States of America v. 13 USPS Money Orders Valued at 13000 Dollars
as 2:2017cv00595
Plaintiff:
United States of America
Defendant:
13 USPS Money Orders Valued at 13000 Dollars
Cause Of Action: 28 U.S.C. § 1355
United States of America v. Norinko SKS Rifle et al
as 3:2016cv03583
Defendant:
Norinko SKS Rifle, North American Arms .22 Caliber Magnum Pistol, Ruger P95DV 9mm Pistol and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Toyota Camry 2009 VIN #4T1BE46K69U871254
as 7:2015cv04596
Plaintiff:
United States of America
Defendant:
Toyota Camry 2009 VIN #4T1BE46K69U871254
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 49990 dollars in US Currency
as 4:2015cv03088
Plaintiff:
United States of America
Defendant:
49990 dollars in US Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 15710 in US Currency
as 2:2015cv00935
Plaintiff:
United States of America
Defendant:
15710 in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 35000 dollars in US Currency
as 4:2014cv04250
Plaintiff:
United States of America
Defendant:
35000 dollars in US Currency
Cause Of Action: 28 U.S.C. § 1345
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