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
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
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