South Carolina Forfeiture / Penalty Cases
Cases 11 - 20 of 350
United States of America v. 44799.79 TETHER CRYPTO CURRENCY (USDT)
as 6:2023cv05160
Plaintiff:
United States of America
Defendant:
44799.79 TETHER CRYPTO CURRENCY (USDT)
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 524,015.40 dollars in United States Currency
as 3:2023cv04987
Plaintiff:
United States of America
Defendant:
524,015.40 dollars in United States Currency
Interested Party:
Victor Ernesto Villagomez Sanchez
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $22,210.00 in United States Currency
as 4:2023cv04963
Plaintiff:
United States of America
Defendant:
$22,210.00 in United States Currency
Claimant:
Christian Martinez
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. $40,850.00 IN UNITED STATES CURRENCY
as 4:2023cv04047
Plaintiff:
United States of America
Defendant:
$40,850.00 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. 19,680.00 dollars in United States Currency
as 3:2023cv03023
Plaintiff:
United States of America
Defendant:
19,680.00 dollars in United States Currency
Claimant:
Ernest Perkins
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $3,000,000.00 in United States Currency
as 4:2023cv02616
Plaintiff:
United States of America
Defendant:
$3,000,000.00 in United States Currency
Claimant:
Evergreen Restaurant Group LLC
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 112280 in United States Currency et al
as 3:2023cv02326
Plaintiff:
United States of America
Defendant:
112280 in United States Currency and 2445 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. GLOCK GMBH 45 Pistol, CAL: 9, SN: BPGR627, et al
as 2:2023cv00920
Plaintiff:
United States of America
Defendant:
GLOCK GMBH 45 Pistol, CAL: 9, SN: BPGR627, et al
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. STEN MKII MACHINE GUN
as 2:2023cv00758
Plaintiff:
United States of America
Defendant:
STEN MKII MACHINE GUN
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. All Dogs Seized From 246 Beaver Dam Road Camden South Carolina 29020
as 3:2023cv00708
Plaintiff:
United States of America
Defendant:
All Dogs Seized From 246 Beaver Dam Road Camden South Carolina 29020
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