South Carolina Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 171
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
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. CuttyCo LLC et al
as 3:2019cv01764
Defendant: 95,000 Dollars, CuttyCo LLC
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. 24,877.48 dollars in United States Currency
as 3:2019cv01758
Defendant: 24,877.48 dollars in United States Currency
Plaintiff: United States of America
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
United States of America v. 1237 Palisades Court, Heber Springs Arkansas
as 6:2019cv00432
Defendant: 1237 Palisades Court, Heber Springs Arkansas
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Kratom Powder et al We have downloadable decisions or orders for this case
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. Brautigam
as 4:2018cv01760
Defendant: Horst Brautigam
Plaintiff: United States of America
Cause Of Action: USA Plaintiff
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

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?