South Carolina Forfeiture / Penalty Cases
Cases 1 - 10 of 357
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
United States of America v. Pickens Miscellaneous Firearms
as 8:2024cv03578
Plaintiff:
United States of America
Defendant:
Pickens Miscellaneous Firearms
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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. 250,000 USDT
as 3:2024cv03151
Defendant:
250,000 USDT
Plaintiff:
United States of America
Claimant:
Chen Chun-Lung
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
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. 0.17366943 BITCOIN
as 3:2024cv00988
Defendant:
0.17366943 BITCOIN and BTC
Plaintiff:
United States of America
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
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