South Carolina Forfeiture / Penalty Cases
Cases 1 - 10 of 222
United States of America v. 112850.465501 USDT
as 6:2025cv04806
Plaintiff:
United States of America
Defendant:
112850.465501 USDT
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 305845298679 in Tether Crypto Currency
as 2:2025cv00672
Plaintiff:
United States of America
Defendant:
305845298679 in Tether Crypto Currency
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. 4051.791686 USDT
as 8:2024cv06597
Plaintiff:
United States of America
Defendant:
4051.791686 USDT
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 44 USDT et al
as 3:2024cv06033
Plaintiff:
United States of America
Defendant:
44 USDT, 7.27774634 BTC Cryptocurrency, .00005 BTC and others
Claimant:
Haider Ali and Irfan Siddique
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $593,345 in US Currency et al
as 4:2024cv05783
Defendant:
$593,345 in US Currency, $41,195 in US Currency and $99,258 in US Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States of America v. 199,990 USDT
as 7:2024cv05458
Defendant:
199,990 USDT
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 6,535 USDT
as 3:2024cv04571
Defendant:
6,535 USDT
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. (1) Taurus, 9mm Handgun, Serial Number: Tly08652 et al
as 4:2024cv04512
Defendant:
Miscellaneous rounds of 9mm ammunition, shotgun shells, 223 caliber ammunition, (3) Magazines and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Pickens Miscellaneous Firearms
as 8:2024cv03578
Plaintiff:
United States of America
Defendant:
Pickens Miscellaneous Firearms
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. 250,000 USDT
as 3:2024cv03151
Defendant:
250,000 USDT
Plaintiff:
United States of America
Claimant:
Chen Chun-Lung
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
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