US District Court for the District of South Carolina Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 294
United States of America v. 115 Party System 5000 Receiver/Speaker Sets
as 2:2020cv04034
Defendant: 115 Party System 5000 Receiver/Speaker Sets
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. 120,780.00 dollars in United States Currency
as 3:2020cv03860
Defendant: 120,780.00 dollars in United States Currency
Plaintiff: United States of America
Cause Of Action: Foreclosure
United States of America, The v. 61002 dollars in United States Currency
as 8:2020cv03743
Defendant: 61002 dollars in United States Currency
Plaintiff: United States of America, The
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 25020 dollars in US Currency
as 2:2020cv03623
Defendant: 25,020.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 15,020.00 in United States Currency
as 6:2020cv03560
Defendant: 15,020.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 29,995.00 IN UNITED STATES CURRENCY
as 4:2020cv03398
Defendant: 29,995.00 IN UNITED STATES CURRENCY
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2017 Audi Q-7
as 2:2020cv03348
Defendant: 2017 Audi Q-7
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v 31,900.00 Dollars in United States Currency
as 2:2020cv03314
Defendant: 31,900.00 Dollars in United States Currency
Plaintiff: United States of America
Claimant: Quan'trea Garrett
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 4366 Doby's Bridge Road Indian Land SC 29707 TAX ID: 0013-00-005.00
as 3:2020cv03261
Defendant: 4366 Doby's Bridge Road Indian Land SC 29707 TAX ID: 0013-00-005.00
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 6251.00 dollars in United States Currency et al
as 3:2020cv03247
Defendant: SCCY Industries CPX-2 Pistol CAL: 9, 6251 dollars in United States Currency, 12 Rounds Hornady Ammunition CAL: 9 and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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