South Carolina Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 174
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. 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
United States of America v. 1219 Faucets
as 2:2019cv03344
Defendant: 1219 Faucets
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. 10,413.30 dollars in United States Currency
as 3:2019cv02034
Defendant: 10,413.30 dollars in United States Currency
Plaintiff: United States of America
Claimant: Trelain Howard
Cause Of Action: Complaint for Forfeiture
United States of America v. 20000 Cashier's Check
as 3:2019cv02004
Defendant: 20000 Cashier's Check
Plaintiff: United States of America
Cause Of Action: Action to Recovery Money
United States of America v. CuttyCo LLC et al
as 3:2019cv01764
Defendant: 95,000 Dollars, CuttyCo LLC
Plaintiff: United States of America
Claimant: Ann Davis Eldridge, Susan Butler
Cause Of Action: Complaint for Forfeiture
United States of America v. 24,887.48 dollars in United States Currency We have downloadable decisions or orders for this case
as 3:2019cv01758
Defendant: 24,877.48 dollars in United States Currency, 24,887.48 dollars in United States Currency
Plaintiff: United States of America
Claimant: William Edward Tillman
Cause Of Action: Complaint for Forfeiture
United States of America v. 25,211.31 dollars in United States Currency
as 3:2019cv01732
Defendant: 25,211.31 dollars in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. New Haven Hospice Care, LLC
as 0:2019cv00918
Defendant: New Haven Hospice Care, LLC
Plaintiff: United States of America
Cause Of Action: Recovery of Debt to US
United States of America v. 1237 Palisades Court, Heber Springs Arkansas
as 6:2019cv00432
Defendant: 1237 Palisades Court, Heber Springs Arkansas
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate

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