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

Cases filed
Cases 1 - 10 of 359
United States of America v. 199,990 USDT
as 7:2024cv05458
Defendant: 199,990 USDT
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Smith & Wesson SD9VE, 9MM Pistol et al
as 2:2024cv04893
Defendant: Miscellaneous Rounds of 9MM Ammunition, Ruger LCP .380 Caliber Pistol, Miscellaneous Rounds of .380 Caliber Ammunition and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. 6,535 USDT
as 3:2024cv04571
Defendant: 6,535 USDT
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. (1) Taurus, 9mm Handgun, Serial Number: Tly08652 et al
as 4:2024cv04512
Defendant: Miscellaneous rounds of 9mm ammunition, shotgun shells, 223 caliber ammunition, (3) Magazines and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $415,104 United States Currency
as 4:2024cv04346
Defendant: $415,104 United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Pickens Miscellaneous Firearms
as 8:2024cv03578
Plaintiff: United States of America
Defendant: Pickens Miscellaneous Firearms
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. 495770 dollars in United States Currency
as 2:2024cv03398
Defendant: 495770 dollars in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 250,000 USDT
as 3:2024cv03151
Defendant: 250,000 USDT
Plaintiff: United States of America
Claimant: Chen Chun-Lung
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. 47,980.00 dollars in United States Currency
as 3:2024cv02472
Plaintiff: United States of America
Defendant: 47,980.00 dollars in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 0.17366943 BITCOIN
as 3:2024cv00988
Defendant: 0.17366943 BITCOIN and BTC
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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