South Carolina Forfeiture / Penalty Cases
Cases 1 - 10 of 175
United States of America v. 2019 Dodge Challenger Coupe
as 3:2020cv01438
Defendant:
2019 Dodge Challenger Coupe, Daquan Tyreek Funchess-Johnson
Plaintiff:
United States of America
Claimant:
Samuel L Funchess
Cause Of Action: Complaint for Forfeiture
United States of America v. 28,000.00 Dollars in United States Currency
as 2:2020cv00277
Defendant:
28,000.00 Dollars in United States Currency
Plaintiff:
United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. New Haven Hospice Care, LLC
as 0:2019cv03598
Defendant:
New Haven Hospice Care, LLC
Plaintiff:
United States of America
Cause Of Action: Recovery of Debt to US
United States of America v. 1219 Faucets
as 2:2019cv03344
Defendant:
1219 Faucets
Plaintiff:
United States of America
Cause Of Action: Complaint for Forfeiture
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. 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. 24,887.48 dollars in United States Currency
as 3:2019cv01758
Defendant:
24,877.48 dollars in United States Currency, 24,887.48 dollars in United States Currency
Plaintiff:
United States of America
Claimant:
William Edward Tillman
Cause Of Action: Complaint for Forfeiture
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. 25,211.31 dollars in United States Currency
as 3:2019cv01732
Defendant:
25,211.31 dollars in United States Currency
Plaintiff:
United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. New Haven Hospice Care, LLC
as 0:2019cv00918
Defendant:
New Haven Hospice Care, LLC
Plaintiff:
United States of America
Cause Of Action: Recovery of Debt to US
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