South Carolina Forfeiture / Penalty Cases
Cases 151 - 160 of 358
United States of America v. 55000 dollars in US Currency
as 4:2014cv00321
Plaintiff:
United States of America
Defendant:
55000 dollars in US Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Various Vehicles and Funds Associated with Bart Shines & Shines International LLC
as 2:2014cv00207
Plaintiff:
United States of America
Defendant:
Various Vehicles and Funds Associated with Bart Shines & Shines International LLC
Cause Of Action: 21 U.S.C. § 881
United States of America v. BMW 760Li 2013 VINWBAYG0C5XDDZ04777 et al
as 2:2013cv03145
Plaintiff:
United States of America
Defendant:
BMW 760Li 2013 VINWBAYG0C5XDDZ04777, BMW 760Li 2013 VINWBAYG0C53DDZ04782 and 124265 dollars in funds
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 1119 Packs of Cigarettes
as 2:2013cv02949
Plaintiff:
United States of America
Defendant:
1119 Packs of Cigarettes
Cause Of Action: 21 U.S.C. § 881
United States of America v. 8585.97 dollars in US Currency
as 6:2013cv02787
Plaintiff:
United States of America
Defendant:
8585.97dollars in US Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Various Vehicles and Funds Associated with The Mayrock Group Inc as Described in Attachment 1
as 3:2013cv02659
Plaintiff:
United States of America
Defendant:
Various Vehicles and Funds Associated with The Mayrock Group Inc as Described in Attachment 1
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $795,652.33 seized from Account xxxxxx1607 with East West Bank et al
as 3:2013cv02624
Plaintiff:
United States of America
Defendant:
$795,652.33 seized from Account xxxxxx1607 with East West Bank, $12,096.84 seized from Account xxxx2821 with East West Bank, $23,230.28 seized from Account xxxxxx1881 with East West Bank and others
Claimant:
David Stagnoli
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 84961 dollars in funds
as 0:2013cv02587
Plaintiff:
United States of America
Defendant:
84961 dollars in funds
Cause Of Action: 31 U.S.C. § 3545
United States of America v. Various Vehicles and Funds Described in Attachment 1
as 3:2013cv02444
Plaintiff:
United States of America
Defendant:
Various Vehicles and Funds Described in Attachment 1
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 54500 dollars in US Currency
as 2:2013cv01928
Plaintiff:
United States of America
Defendant:
54500 dollars in US Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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