South Carolina Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 364
United States of America v. 305845298679 in Tether Crypto Currency
as 2:2025cv00672
Plaintiff: United States of America
Defendant: 305845298679 in Tether Crypto Currency
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. 4051.791686 USDT
as 8:2024cv06597
Plaintiff: United States of America
Defendant: 4051.791686 USDT
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 44 USDT et al
as 3:2024cv06033
Plaintiff: United States of America
Defendant: 44 USDT, 7.27774634 BTC Cryptocurrency, .00005 BTC and others
Claimant: Haider Ali and Irfan Siddique
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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. $593,345 in US Currency et al
as 4:2024cv05783
Defendant: $593,345 in US Currency, $41,195 in US Currency and $99,258 in US Currency
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
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
Claimant: Mary Drayton
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

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