South Carolina Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 99
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. 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. 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. 29,105.42 Dollars United States Currency
as 3:2019cv01760
Defendant: 29,105.42 Dollars United States Currency
Plaintiff: United States of America
Claimant: Allen Williamson
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
United States of America v. 18586.11 dollars funds
as 7:2019cv01742
Defendant: 18586.11 dollars funds
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. 13,830.82 dollars in United States Currency We have downloadable decisions or orders for this case
as 3:2019cv01740
Defendant: 13,830.82 dollars in United States Currency
Plaintiff: United States of America
Claimant: Moses Frasier
Cause Of Action: Complaint for Forfeiture

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