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

Cases filed
Cases 31 - 40 of 349
United States of America v. All Dogs Located at 1201 Devonshire Drive, Sumter SC on Setember 25, 2022
as 3:2022cv03472
Plaintiff: United States of America
Defendant: All Dogs Located at 1201 Devonshire Drive, Sumter SC on Setember 25, 2022
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 v. All Dogs Located at 153 Egypt Road, Camden, SC
as 3:2022cv03434
Plaintiff: United States of America
Defendant: All Dogs Located at 153 Egypt Road, Camden, SC
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. 0.24247794 Bitcoin (BTC) and 38,616.40303284 Tether Cryptocurrency (USDT)
as 6:2022cv03281
Plaintiff: United States of America
Defendant: 0.24247794 Bitcoin (BTC) and 38,616.40303284 Tether Cryptocurrency (USDT)
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 726,602.61971034 TETHER CRYPTO CURRENCY (USDT)
as 6:2022cv03279
Plaintiff: United States of America
Defendant: 726,602.61971034 TETHER CRYPTO CURRENCY (USDT)
Claimant: Manpreet Singh
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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. 6 Pit Bull Type Dogs We have downloadable decisions or orders for this case
as 3:2022cv02587
Plaintiff: United States of America
Defendant: 6 Pit Bull Type Dogs
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. 22 Pit Bull Type Dogs We have downloadable decisions or orders for this case
as 3:2022cv01763
Plaintiff: United States of America
Defendant: 22 Pit Bull Type Dogs
Cause Of Action: 28 U.S.C. § 1345 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

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