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

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 130
United States of America v. $11,273.00 in United States Currency
as 4:2022cv03451
Plaintiff: United States of America
Defendant: $11,273.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America, The v. 71960 dollars in US Currency
as 2:2022cv03222
Plaintiff: United States of America, The
Defendant: 71960 dollars in US Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Ruger GP 100 Revolver et al
as 3:2022cv01986
Plaintiff: United States of America
Defendant: Ruger GP 100 Revolver, Armscor of the Philippines M1911-A1 Pistol, Rock Island Armory Inc Model 1911 A1 Pistol and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $175,000 in United States Currency
as 4:2022cv01570
Plaintiff: United States of America
Defendant: $175,000 in United States Currency
Claimant: Ely Nestarez, Jaime Valdivia, First American Land Trust Company, LLC and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 99980 dollars in US Currency We have downloadable decisions or orders for this case
as 6:2022cv00445
Plaintiff: United States of America
Defendant: 99980 dollars in US Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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
Claimant: Steven Jordan
Cause Of Action: 28 U.S.C. § 1345
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: 28 U.S.C. § 1345
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: 21 U.S.C. § 881
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: 18 U.S.C. § 1961

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