US District Court for the District of South Carolina Forfeiture / Penalty Cases
Cases 111 - 120 of 354
United States of America v. 19 Pit Bull-Type Dogs
as 3:2018cv01154
Plaintiff:
United States of America
Defendant:
19 Pit Bull-Type Dogs
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 29950 dollars in US Currency
as 3:2018cv00920
Plaintiff:
United States of America
Defendant:
29950 dollars in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 116020 in US Currency
as 4:2018cv00425
Plaintiff:
United States of America
Defendant:
116020 in US Currency
Claimant:
Alin C Hanes
Cause Of Action: 21 U.S.C. § 881
United States of America v. 72000 in US Currency
as 4:2018cv00306
Plaintiff:
United States of America
Defendant:
72000 in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 104370 dollars in US Currency
as 3:2018cv00118
Plaintiff:
United States of America
Defendant:
104370 dollars in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 13 Pit Bull-Type Dogs
as 3:2017cv03473
Plaintiff:
United States of America
Defendant:
13 Pit Bull-Type Dogs
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 93500 dollars in US Currency
as 7:2017cv03353
Plaintiff:
United States of America
Defendant:
93500 dollars in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Springfield Armory XD40 et al
as 6:2017cv03107
Plaintiff:
United States of America
Defendant:
Springfield Armory XD40 and Winchester-Western Ammunition
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 37 Pit Bull-Type Dogs
as 3:2017cv02691
Plaintiff:
United States of America
Defendant:
37 Pit Bull-Type Dogs
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 32000 dollars in US Currency
as 2:2017cv02439
Plaintiff:
United States of America
Defendant:
32000 dollars in US Currency
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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