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

Cases filed
Cases 1 - 10 of 306
United States of America v. 46344 dollars in US Currency et al
as 8:2021cv03318
Plaintiff: United States of America
Defendant: 46344 dollars in US Currency and Chevrolet Camaro SS 2014 2G1FT1EW6E9268156
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 673408 dollars in US Currency et al
as 6:2021cv03204
Plaintiff: United States of America
Defendant: 673408 dollars in US Currency, Range Rover 2020 VIN #772060369508496A and GMC Sierra 2019 VIN #1GTU9FEL9KZ260666
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Blackmon-Brace
as 0:2021cv02734
Plaintiff: United States of America
Defendant: Linda Blackmon-Brace
Cause Of Action: 12 U.S.C. § 1703
United States of America v. $47,100.00 IN UNITED STATES CURRENCY
as 4:2021cv02370
Plaintiff: United States of America
Defendant: $47,100.00 IN UNITED STATES CURRENCY
Claimant: Lubna D Hopkins
Cause Of Action: 21 U.S.C. § 881
United States of America v. 196,195.66 dollars in United States Currency
as 3:2021cv00616
Defendant: 196,195.66 dollars in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. 28,833.56 dollars in United States Currency
as 1:2021cv00394
Defendant: 28,833.29 dollars in United States Currency and 28,833.56 dollars in United States Currency
Plaintiff: United States of America
Claimant: Rhonda Sanders, Jennifer Sanders, Kelly Sanders and others
Cause Of Action: Complaint for Forfeiture
United States of America v. $29,945.00 IN UNITED STATES CURRENCY
as 4:2021cv00291
Defendant: $29,945.00 IN UNITED STATES CURRENCY
Plaintiff: United States of America
Counter Claimant: Brittany Wells and Brandon Wells
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 158,030.00 in United States Currency
as 6:2021cv00261
Defendant: 158,030.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Racketeering (RICO) Act
United States of America v. 20350 dollars in US Currency
as 3:2021cv00112
Defendant: 20350 dollars in US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 97,250.00 in United States Currency
as 6:2020cv04347
Defendant: 97,250.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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