US District Court for the District of South Carolina Forfeiture / Penalty Cases
Cases 1 - 10 of 141
United States of America v. Assorted Quantity of Gold/Silver Bullion bars, VL: $41,227.00
as 4:2024cv05835
Plaintiff:
United States of America
Defendant:
Assorted Quantity of Gold/Silver Bullion bars, VL: $41,227.00
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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
Claimant:
Mary Drayton
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
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. 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. 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. 103 Finley Avenue Greer SC 29651
as 6:2024cv00265
Plaintiff:
United States of America
Defendant:
103 Finley Avenue Greer SC 29651
Claimant:
Tonny Lee Freeman
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $25,003.00 in United States Currency
as 6:2023cv06867
Plaintiff:
United States of America
Defendant:
$25,003.00 in United States Currency
Not Yet Classified:
Ms. Savannah J Smith
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $22,210.00 in United States Currency
as 4:2023cv04963
Plaintiff:
United States of America
Defendant:
$22,210.00 in United States Currency
Claimant:
Christian Martinez
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. $40,850.00 IN UNITED STATES CURRENCY
as 4:2023cv04047
Plaintiff:
United States of America
Defendant:
$40,850.00 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. 112280 in United States Currency et al
as 3:2023cv02326
Plaintiff:
United States of America
Defendant:
112280 in United States Currency and 2445 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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