US District Court for the District of South Carolina Forfeiture / Penalty Cases
Cases 71 - 80 of 212
United States of America v. BMW 760Li 2013 VINWBAYG0C5XDDZ04777 et al
as 2:2013cv03145
Plaintiff:
United States of America
Defendant:
BMW 760Li 2013 VINWBAYG0C5XDDZ04777, BMW 760Li 2013 VINWBAYG0C53DDZ04782 and 124265 dollars in funds
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 1119 Packs of Cigarettes
as 2:2013cv02949
Plaintiff:
United States of America
Defendant:
1119 Packs of Cigarettes
Cause Of Action: 21 U.S.C. § 881
United States of America v. Various Vehicles and Funds Associated with The Mayrock Group Inc as Described in Attachment 1
as 3:2013cv02659
Plaintiff:
United States of America
Defendant:
Various Vehicles and Funds Associated with The Mayrock Group Inc as Described in Attachment 1
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $795,652.33 seized from Account xxxxxx1607 with East West Bank et al
as 3:2013cv02624
Plaintiff:
United States of America
Defendant:
$795,652.33 seized from Account xxxxxx1607 with East West Bank, $12,096.84 seized from Account xxxx2821 with East West Bank, $23,230.28 seized from Account xxxxxx1881 with East West Bank and others
Claimant:
David Stagnoli
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 84961 dollars in funds
as 0:2013cv02587
Plaintiff:
United States of America
Defendant:
84961 dollars in funds
Cause Of Action: 31 U.S.C. § 3545
United States of America v. Various Vehicles and Funds Described in Attachment 1
as 3:2013cv02444
Plaintiff:
United States of America
Defendant:
Various Vehicles and Funds Described in Attachment 1
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 54500 dollars in US Currency
as 2:2013cv01928
Plaintiff:
United States of America
Defendant:
54500 dollars in US Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 125000 in US Currency et al
as 3:2013cv01716
Plaintiff:
United States of America
Defendant:
125000 in US Currency
Claimant:
Steve Griebe
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
United States of America v. 860 cases more or less of an article of food et al
as 8:2013cv01675
Plaintiff:
United States of America
Defendant:
860 cases more or less of an article of food, 848 cases more or less of an article of food and 1,3-Dimethylamylamine HCl
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Various Petroleum Products from 24 Shipping Containers
as 2:2013cv01640
Plaintiff:
United States of America
Defendant:
Various Petroleum Products from 24 Shipping Containers
Claimant:
Delfin Group USA, LLC
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
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