South Carolina Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 272
United States of America v. 19,000 dollars in US Currency
as 3:2019cv02312
Defendant: 19,000 dollars in US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 46,740 dollars in United States Currency
as 3:2019cv02094
Defendant: 46,740 dollars in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. 45,413.65 dollars in United States Currency
as 3:2019cv02091
Defendant: 45,413.65 dollars in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 10,413.30 dollars in United States Currency
as 3:2019cv02034
Defendant: 10,413.30 dollars in United States Currency
Plaintiff: United States of America
Claimant: Trelain Howard
Cause Of Action: Complaint for Forfeiture
United States of America v. 34545.08 dollars in United States Currency
as 3:2019cv02035
Defendant: 34545.08 dollars in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. 20000 Cashier's Check
as 3:2019cv02004
Defendant: 20000 Cashier's Check
Plaintiff: United States of America
Cause Of Action: Action to Recovery Money
United States of America v. 69,940.50 in United States Currency
as 6:2019cv01976
Defendant: 69,940.50 in United States Currency
Plaintiff: United States of America
Claimant: Yvonne Silver, Dereck McClellan
Cause Of Action: Complaint for Forfeiture
United States of America v. 8057.59 Dollars in US Currency
as 3:2019cv01779
Defendant: 8057.59 Dollars in US Currency
Plaintiff: United States of America
Counter Claimant: Damon Wilson
Cause Of Action: Forfeiture Property-Drugs
United States of America v. CuttyCo LLC et al
as 3:2019cv01764
Defendant: 95,000 Dollars, CuttyCo LLC
Plaintiff: United States of America
Claimant: Ann Davis Eldridge, Susan Butler
Cause Of Action: Complaint for Forfeiture
United States of America v. 74800 dollars in US Currency
as 6:2019cv01762
Defendant: 74800 dollars in US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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