South Carolina Forfeiture / Penalty Cases

Cases filed
Cases 71 - 80 of 287
United States of America v. 40000 dollars in US Currency
as 9:2014cv03836
Defendant: 40000 dollars in US Currency
Plaintiff: United States of America
Cause Of Action: Violations of the Controlled Substance Act
United States of America v. 13960 in US currency et al We have downloadable decisions or orders for this case
as 2:2014cv03089
Plaintiff: United States of America
Defendant: 13960 in US currency, 1150 in US currency, 1426 in US currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Land Rover VIN SALLDHAB7BA293335 et al We have downloadable decisions or orders for this case
as 2:2014cv02093
Plaintiff: United States of America
Defendant: Land Rover VIN SALLDHAB7BA293335, Land Rover VIN SALLDHAD7BA241521
Claimant: Geoffrey Wattiker
Cause Of Action: Complaint for Forfeiture
United States of America v. All Funds on Deposit at Hong Kong and Shanghai Banking Corporation HSBC-HongKong Account Number ***-******-838 in the name of Trade Avalon LTD Last Valued at Approximately 112000 in United States Curr
as 6:2014cv01981
Plaintiff: United States of America
Defendant: All Funds on Deposit at Hong Kong and Shanghai Banking Corporation HSBC-HongKong Account Number ***-******-838 in the name of Trade Avalon LTD Last Valued at Approximately 112000 in United States Curr
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 15750 dollars in US currency
as 9:2014cv01898
Defendant: 15750 dollars in US currency
Plaintiff: United States of America
Counter_claimant: 15750 dollars in US currency
Claimant: Luis Osvaldo Capote Obregon
Counter_defendant: US Department of Homeland Security, US Customs and Border Protection, Yemassee Police Department
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 116850 in US Currency We have downloadable decisions or orders for this case
as 3:2014cv01794
Plaintiff: United States of America
Defendant: 116850 in US Currency
Claimant: Hung Ngoc Tran
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 33712 dollars in US Currency We have downloadable decisions or orders for this case
as 5:2014cv01277
Plaintiff: United States of America
Defendant: 33712 dollars in US Currency
Claimant: Juan Ramon Aguirre Davila
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 41000 Dollars in United States Currency We have downloadable decisions or orders for this case
as 4:2014cv01024
Defendant: 41000 Dollars in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 328030 Dollars in United States Currency We have downloadable decisions or orders for this case
as 4:2014cv00946
Plaintiff: United States of America
Defendant: 328030 Dollars in United States Currency
Claimant: Modesto Fermin
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 55000 dollars in US Currency
as 4:2014cv00321
Defendant: 55000 dollars in US Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture

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