US District Court for the District of South Carolina Forfeiture / Penalty Cases
Cases 81 - 90 of 212
United States of America v. 14500 in United States Currency
as 7:2013cv01425
Plaintiff:
United States of America
Defendant:
14500 in United States Currency
Claimant:
Quentin Maurice Parker
Counter_claimant:
Quentin Maurice Parker
Counter_defendant:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 125000 in US Currency et al
as 3:2013cv01398
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. 125000 dollars in US Currency et al
as 3:2013cv01321
Plaintiff:
United States of America
Defendant:
125000 dollars in US Currency
Claimant:
Steve Griebe
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 290862.52 Dollars in US Currency
as 7:2013cv01159
Plaintiff:
United States of America
Defendant:
290862.52 Dollars in US Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 29870 dollars in US Currency
as 8:2013cv00961
Plaintiff:
United States of America
Defendant:
29870 dollars in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Assorted Firearms and Ammunition Listed in Attachment A
as 3:2013cv00834
Plaintiff:
United States of America
Defendant:
Assorted Firearms and Ammunition Listed in Attachment A
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 8000 dollars in US Currency
as 7:2013cv00685
Plaintiff:
United States of America
Defendant:
8000 dollars in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 197376 dollars in US Currency
as 7:2013cv00485
Plaintiff:
United States of America
Defendant:
197376 dollars in US Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 7008 dollars in US Currency
as 7:2013cv00377
Plaintiff:
United States of America
Defendant:
7008 dollars in US Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 140,075.40 dollars in US Currency
as 2:2013cv00362
Plaintiff:
United States of America
Defendant:
140,075.40 dollars in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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