District of South Carolina Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 251
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
Cause Of Action: Complaint for Forfeiture
United States of America v. Kratom Powder et al
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
as 7:2018cv02592
Defendant: 40000 dollars in US Currency
Plaintiff: United States of America
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
United States of America v. Brautigam
as 4:2018cv01760
Defendant: Horst Brautigam
Plaintiff: United States of America
Cause Of Action: USA Plaintiff
United States of America v. 89.16619687 in Bitcoins
as 6:2018cv01394
Plaintiff: United States of America
Defendant: 89.16619687 in Bitcoins
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 19 Pit Bull-Type Dogs
as 3:2018cv01154
Plaintiff: United States of America
Defendant: 19 Pit Bull-Type Dogs
Cause Of Action: Complaint for Forfeiture
United States of America v. 29950 dollars in US Currency
as 3:2018cv00920
Plaintiff: United States of America
Defendant: 29950 dollars in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 116020 in US Currency
as 4:2018cv00425
Plaintiff: United States of America
Defendant: 116020 in US Currency
Claimant: Alin C Hanes
Cause Of Action: Forfeiture Property-Drugs

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