South Carolina Forfeiture / Penalty Cases
Cases 81 - 90 of 350
United States of America v. 45,413.65 dollars in United States Currency
as 3:2019cv02091
Defendant:
45,413.65 dollars in United States Currency
Plaintiff:
United States of America
Claimant:
Lamar Graves
Cause Of Action: 21 U.S.C. § 881
United States of America v. 34545.08 dollars in United States Currency
as 3:2019cv02035
Defendant:
34545.08 dollars in United States Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
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: 28 U.S.C. § 1345
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: 31 U.S.C. § 3545
United States of America v. 69,940.50 in United States Currency
as 6:2019cv01976
Defendant:
69,940.50 in United States Currency
Plaintiff:
United States of America
Claimant:
Yvonne Silver and Dereck McClellan
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 8057.59 Dollars in US Currency
as 3:2019cv01779
Defendant:
8057.59 Dollars in US Currency
Plaintiff:
United States of America
Counter Claimant:
Damon Wilson
Cause Of Action: 21 U.S.C. § 881
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: 21 U.S.C. § 881
United States of America v. 24,887.48 dollars in United States Currency
as 3:2019cv01758
Defendant:
24,877.48 dollars in United States Currency and 24,887.48 dollars in United States Currency
Plaintiff:
United States of America
Claimant:
William Edward Tillman
Cause Of Action: 28 U.S.C. § 1345
United States of America v. CuttyCo LLC et al
as 3:2019cv01764
Defendant:
95,000 Dollars and CuttyCo LLC
Plaintiff:
United States of America
Claimant:
Ann Davis Eldridge and Susan Butler
Cause Of Action: 28 U.S.C. § 1341
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: 28 U.S.C. § 1345
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
