South Carolina Forfeiture / Penalty Cases

Cases filed
Cases 11 - 20 of 272
United States of America v. 74800 dollars in US Currency
as 6:2019cv01762
Defendant: 74800 dollars in US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 29,105.42 Dollars United States Currency
as 3:2019cv01760
Defendant: 29,105.42 Dollars United States Currency
Plaintiff: United States of America
Claimant: Allen Williamson
Cause Of Action: Complaint for Forfeiture
United States of America v. 18586.11 dollars funds
as 7:2019cv01742
Defendant: 18586.11 dollars funds
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. 13,830.82 dollars in United States Currency We have downloadable decisions or orders for this case
as 3:2019cv01740
Defendant: 13,830.82 dollars in United States Currency
Plaintiff: United States of America
Claimant: Moses Frasier
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. 100220 dollars in US Currency
as 2:2019cv01733
Defendant: 100220 dollars in US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
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
United States of America v. 17 Hidden Lake Court Piedmont SC
as 8:2019cv00240
Defendant: 17 Hidden Lake Court Piedmont SC
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs

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