South Carolina Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 325
United States of America v. All Dogs Located at 274 Hallwood Street, Eastover, SC on September 25, 2022
as 3:2022cv03611
Plaintiff: United States of America
Defendant: All Dogs Located at 274 Hallwood Street, Eastover, SC on September 25, 2022
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
All dogs located at 2023 Wildcat Creek Road, Rock Hill, South Carolina 29730 et al v. 2027 Wildcat Creek Rd, Rock Hill, South Carolina 29730
as 0:2022cv03619
Plaintiff: United States of America
Defendant: All dogs located at 2023 Wildcat Creek Road, Rock Hill, South Carolina 29730 and 2027 Wildcat Creek Rd, Rock Hill, South Carolina 29730
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. All dogs located at
as 2:2022cv03518
Plaintiff: United States of America
Defendant: All dogs located at
United States of America v. All dogs located at 4350 Spencer Road, Rembert South Carolina 29128
as 3:2022cv03515
Plaintiff: United States of America
Defendant: All dogs located at 4350 Spencer Road, Rembert South Carolina 29128
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. All Dogs Located at 5370 Mayrant Road, Rembert, SC 29128, Sumter County Parcel ID #:088-000-20-00078 et al.
as 3:2022cv03501
Plaintiff: United States of America
Defendant: All Dogs Located at 5370 Mayrant Road, Rember, SC 29128, Sumter County Parcel ID #:088-000-20-78 and All Dogs Located at Sumter County Parcel ID#: 088-000-20-77
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. All Dogs Located at 3236 Screaming Eagle Road, Eastover, SC on September 25, 2022
as 3:2022cv03494
Plaintiff: United States of America
Defendant: All Dogs Located at 3236 Screaming Eagle Road, Eastover, SC on September 25, 2022
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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. 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

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