District of South Carolina Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 242
United States of America v. 116020 in US Currency
as 4:2018cv00425
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 72000 in US Currency
as 4:2018cv00306
Plaintiff: United States of America
Defendant: 72000 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 104370 dollars in US Currency
as 3:2018cv00118
Plaintiff: United States of America
Defendant: 104370 dollars in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 13 Pit Bull-Type Dogs
as 3:2017cv03473
Plaintiff: United States of America
Defendant: 13 Pit Bull-Type Dogs
Cause Of Action: Complaint for Forfeiture
United States of America v. 93500 dollars in US Currency
as 7:2017cv03353
Plaintiff: United States of America
Defendant: 93500 dollars in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Springfield Armory XD40 et al
as 6:2017cv03107
Plaintiff: United States of America
Defendant: Springfield Armory XD40, Winchester-Western Ammunition
Cause Of Action: Complaint for Forfeiture
United States of America v. 37 Pit Bull-Type Dogs
as 3:2017cv02691
Plaintiff: United States of America
Defendant: 37 Pit Bull-Type Dogs
Cause Of Action: Complaint for Forfeiture
United States of America v. 32000 dollars in US Currency
as 2:2017cv02439
Plaintiff: United States of America
Defendant: 32000 dollars in US Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. 32000 dollars in US Currency
as 3:2017cv02439
Plaintiff: United States of America
Defendant: 32000 dollars in US Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. Taurus PT111 Millennium G2 Pistol Cal: 9
as 2:2017cv02359
Plaintiff: United States of America
Defendant: Taurus PT111 Millennium G2 Pistol Cal: 9
Cause Of Action: Petition for Return of Property

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