South Carolina Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 256
United States of America v. New Haven Hospice Care, LLC
as 0:2019cv00918
Defendant: New Haven Hospice Care, LLC
Plaintiff: United States of America
Cause Of Action: Recovery of Debt to US
United States of America v. 1237 Palisades Court, Heber Springs Arkansas
as 6:2019cv00432
Defendant: 1237 Palisades Court, Heber Springs Arkansas
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. 17 Hidden Lake Court Piedmont SC
as 8:2019cv00240
Defendant: 17 Hidden Lake Court Piedmont SC
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 3845 dollars in US Currency
as 7:2018cv03515
Defendant: 3845 dollars in US Currency
Plaintiff: United States of America
Claimant: Amos Beacham
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Assorted Firearms Listed in Attachment A
as 7:2018cv03353
Defendant: Assorted Firearms Listed in Attachment A
Plaintiff: United States of America
Claimant: Jerry Devall
Cause Of Action: Complaint for Forfeiture
United States of America v. 49,520.00 Dollars in United States Currency
as 3:2018cv03034
Defendant: 49,520.00 Dollars in United States Currency
Plaintiff: United States of America
Claimant: Chase Jasper Williams
Cause Of Action: Complaint for Forfeiture
United States of America v. Kratom Powder et al We have downloadable decisions or orders for this case
as 4:2018cv02981
Defendant: Kratom Capsules, Count Kratom Capsules, All Other Quantities and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. 53,060.00 Dollars in United States Currency
as 3:2018cv02683
Defendant: 53,060.00 Dollars in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 40000 dollars in US Currency We have downloadable decisions or orders for this case
as 7:2018cv02592
Defendant: 40000 dollars in US Currency
Plaintiff: United States of America
Interested Party: Kendrick Lamont Harris
Cause Of Action: Complaint for Forfeiture
United States of America v. 20500 dollars in US Currency
as 6:2018cv02084
Defendant: 20500 dollars in US Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture

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